H.A. FUNDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Appointment of a voluntary liquidator |
| 12/12/2312 December 2023 | Declaration of solvency |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2023-12-12 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 21/03/2321 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Change of details for Royal Exchange Trust Company Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 09/07/219 July 2021 | Change of details for Royal Exchange Trust Company Limited as a person with significant control on 2021-07-05 |
| 09/07/219 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 09/07/219 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 07/08/207 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 12/07/1912 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 11/07/1911 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / ROYAL EXCHANGE TRUST COMPANY LIMITED / 01/07/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 22/02/1822 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 06/04/166 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 05/08/155 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | TERMINATE DIR APPOINTMENT |
| 03/08/153 August 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 13/03/1513 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 20/08/1420 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 23/01/1423 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 19/08/1319 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 23/08/1223 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPPITA TRUST SECRETARIES LIMITED / 01/07/2011 |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 26/07/2010 |
| 02/08/102 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 26/07/2010 |
| 25/05/1025 May 2010 | AUDITORS RESIGNATION |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 25/11/0925 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 10/11/0910 November 2009 | CORPORATE SECRETARY APPOINTED CAPPITA TRUST SECRETARIES LIMITED |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 05/04/045 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 11/08/0311 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 02/04/032 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 20/04/9920 April 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98 |
| 10/03/9910 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | S386 DISP APP AUDS 19/06/97 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | ADOPT MEM AND ARTS 16/12/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED DUSKFIELD LIMITED CERTIFICATE ISSUED ON 20/12/96 |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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