HOUSING ASSOCIATION FUNDING PLC
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Company Documents
| Date | Description |
|---|---|
| 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 |
| 12/12/2312 December 2023 | Declaration of solvency |
| 12/12/2312 December 2023 | Appointment of a voluntary liquidator |
| 12/12/2312 December 2023 | Resolutions |
| 11/10/2311 October 2023 | Satisfaction of charge 031944690007 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 6 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 5 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 4 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 2 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 1 in full |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 21/03/2321 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Change of details for H.A. Funding Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Director'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 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 09/07/219 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Change of details for H.A. Funding 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 | 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 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 18/11/1718 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / H.A. FUNDING LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031944690007 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/05/1614 May 2016 | 03/05/16 NO CHANGES |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 15/05/1515 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 29/05/1429 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 21/05/1321 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 29/05/1229 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL 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 UNITED KINGDOM |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/05/1025 May 2010 | AUDIRORS RESIGNATION |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 03/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 03/05/2010 |
| 05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 03/05/2010 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 46 MANOR RD TOTTENHAM LONDON N17 0JJ |
| 25/11/0925 November 2009 | FULL 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 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | LISTING OF PARTICULARS |
| 02/06/052 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL 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 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 16/05/0316 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/09/0127 September 2001 | LISTING OF PARTICULARS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/12/0027 December 2000 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | LISTING OF PARTICULARS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | LISTING OF PARTICULARS |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | COMPANY NAME CHANGED HOUSING ASSOCIATION FINANCE CORP ORATION NO. 1 PLC CERTIFICATE ISSUED ON 03/02/97 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | ADOPT MEM AND ARTS 16/12/96 |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | APPLICATION COMMENCE BUSINESS |
| 30/12/9630 December 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED SWALLOWMIST PLC CERTIFICATE ISSUED ON 20/12/96 |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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