Companies House does not verify the accuracy of the information filed

FUNDING NAV LIMITED

Company number 10486056

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/07/2023	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/07/2023 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2019	PSC07	Cessation of Harriet Sacks as a person with significant control on 18 November 2016	View PDF Cessation of Harriet Sacks as a person with significant control on 18 November 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2019	PSC01	Notification of Harriet Sacks as a person with significant control on 7 February 2018	View PDF Notification of Harriet Sacks as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC01	Notification of Stephen David Sacks as a person with significant control on 7 February 2018	View PDF Notification of Stephen David Sacks as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 7 February 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 7 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	AP01	Appointment of Mr Stephen David Sacks as a director on 1 May 2018	View PDF Appointment of Mr Stephen David Sacks as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2018	AD01	Registered office address changed from 142-144 New Cavendish Street London W1W 6YF England to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 10 August 2018	View PDF Registered office address changed from 142-144 New Cavendish Street London W1W 6YF England to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 10 August 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2017	AD01	Registered office address changed from Suite 1a Britannia House Leagrave Road Luton LU3 1RJ England to 142-144 New Cavendish Street London W1W 6YF on 15 January 2017	View PDF Registered office address changed from Suite 1a Britannia House Leagrave Road Luton LU3 1RJ England to 142-144 New Cavendish Street London W1W 6YF on 15 January 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FUNDING NAV LIMITED

Filter by category