FLEETBANK FUNDING LIMITED

Company number 09304319

Date	Type	Description	View / Download
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors No 2 Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
27 May 2016	MR01	Registration of charge 093043190004, created on 25 May 2016	(13 pages)
11 Feb 2016	MR01	Registration of charge 093043190003, created on 10 February 2016	(13 pages)
01 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(5 pages)
02 Oct 2015	MR01	Registration of charge 093043190002, created on 30 September 2015	(15 pages)
06 Aug 2015	MR01	Registration of charge 093043190001, created on 31 July 2015	(63 pages)
11 Mar 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 26 February 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of David John Pudge as a director on 26 February 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of John Paul Nowacki as a director on 26 February 2015	(3 pages)
11 Mar 2015	AP02	Appointment of Sfm Directors No 2 Limited as a director on 26 February 2015	(3 pages)
11 Mar 2015	AP02	Appointment of Sfm Directors Limited as a director on 26 February 2015	(3 pages)
11 Mar 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 26 February 2015	(3 pages)
11 Mar 2015	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 35 Great St Helens London EC3A 6AP on 11 March 2015	(2 pages)
11 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
09 Mar 2015	CERTNM	Company name changed lavahaven LIMITED\certificate issued on 09/03/15 RES15 ‐ Change company name resolution on 2015-02-26	(2 pages)
09 Mar 2015	CONNOT	Change of name notice	(2 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 1	(56 pages)