FUNDING CIRCLE ECLIPSE LENDING LIMITED

Company number 12570773

Date	Type	Description	View / Download
25 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(175 pages)
27 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
11 Nov 2020	PSC02	Notification of Funding Circle Ltd as a person with significant control on 30 October 2020	(2 pages)
11 Nov 2020	PSC07	Cessation of Intertrust Corporate Services Limited as a person with significant control on 30 October 2020	(1 page)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	(3 pages)
30 Oct 2020	AP01	Appointment of Mr Thomas Allen Parachini as a director on 30 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Mr Robert Daniel Kerrigan as a director on 30 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Mrs Lisa Jane Jacobs as a director on 30 October 2020	(2 pages)
30 Oct 2020	TM02	Termination of appointment of Intertrust Corporate Services Limited as a secretary on 30 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Intertrust Directors 1 Limited as a director on 30 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Intertrust Directors 2 Limited as a director on 30 October 2020	(1 page)
30 Oct 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
30 Oct 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 30 October 2020	(1 page)
24 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-24 GBP 1	(47 pages)