H.A. FUNDING LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-10-30 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-10-30 update accounts_next_due_date 2020-02-29 => 2021-05-31
2020-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019
2019-07-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019
2019-07-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019
2019-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL EXCHANGE TRUST COMPANY LIMITED / 01/07/2019
2019-06-20 delete address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ
2019-06-20 insert address 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AN
2019-06-20 update registered_address
2019-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-11-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017
2017-11-16 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017
2017-11-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017
2017-11-07 delete address 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2017-11-07 insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ
2017-11-07 update registered_address
2017-11-04 update personal_address This information is on record
2017-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-01-19 update person_usual_residence_country SEAN PETER MARTIN: ENGLAND => UNITED KINGDOM
2017-01-07 delete company_previous_name DUSKFIELD LIMITED
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-04-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-12-10 delete otherexecutives SEAN MARTIN
2015-12-10 delete person SEAN MARTIN
2015-12-10 insert otherexecutives SEAN PETER MARTIN
2015-12-10 insert person SEAN PETER MARTIN
2015-09-07 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-07 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-19 delete otherexecutives SUSAN ELIZABETH LAWRENCE
2015-08-19 delete person SUSAN ELIZABETH LAWRENCE
2015-08-19 insert otherexecutives SEAN MARTIN
2015-08-19 insert person SEAN MARTIN
2015-08-05 update statutory_documents 26/07/15 FULL LIST
2015-08-03 update statutory_documents DIRECTOR APPOINTED SEAN MARTIN
2015-08-03 update statutory_documents TERMINATE DIR APPOINTMENT
2015-07-31 update statutory_documents DIRECTOR APPOINTED SEAN MARTIN
2015-07-31 update statutory_documents DIRECTOR APPOINTED SEAN MARTIN
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-09-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-20 update statutory_documents 26/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-05 update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED
2014-03-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2014-01-23 update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-09-06 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-09-06 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-08-19 update statutory_documents 26/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2013-03-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-08-23 update statutory_documents 26/07/12 FULL LIST
2012-03-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-08-04 update statutory_documents 26/07/11 FULL LIST
2011-08-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPPITA TRUST SECRETARIES LIMITED / 01/07/2011
2010-12-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-08-03 update statutory_documents 26/07/10 FULL LIST
2010-08-03 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 26/07/2010
2010-08-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 26/07/2010
2010-05-25 update statutory_documents AUDITORS RESIGNATION
2010-01-07 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2009-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-11-10 update statutory_documents CORPORATE SECRETARY APPOINTED CAPPITA TRUST SECRETARIES LIMITED
2009-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-07-29 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-08-01 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-10 update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-09 update statutory_documents DIRECTOR RESIGNED
2006-07-27 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-08-10 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2005-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2004-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-06 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2004-04-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/03
2003-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2003-08-11 update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/02
2003-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-08-01 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-08-09 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-08-03 update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99
2000-06-08 update statutory_documents DIRECTOR RESIGNED
2000-03-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/99
1999-09-27 update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98
1999-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98
1999-03-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97
1998-08-20 update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1997-08-05 update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents S386 DISP APP AUDS 19/06/97
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-31 update statutory_documents DIRECTOR RESIGNED
1996-12-31 update statutory_documents DIRECTOR RESIGNED
1996-12-31 update statutory_documents ADOPT MEM AND ARTS 16/12/96
1996-12-20 update statutory_documents COMPANY NAME CHANGED DUSKFIELD LIMITED CERTIFICATE ISSUED ON 20/12/96
1996-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION