LITIGATION FUNDING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAKENHAM-WALSH |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN PAKENHAM-WALSH |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR KETAN JAYANTILAL MALDE |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MR DAVID BULL |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR MARK TIMOTHY JOHN SISMEY-DURRANT |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRATION |
| 31/03/1431 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR JOHN ELLIOTT PAKENHAM-WALSH |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GRATION |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 30 CHURCH STREET EPSOM SURREY KT17 4NL |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR JOHN ELLIOTT PAKENHAM-WALSH |
| 29/03/1229 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKS |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | SAIL ADDRESS CREATED |
| 11/04/1111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUNTER |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 27/10/0627 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/04/0126 April 2001 | S386 DISP APP AUDS 23/04/01 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED EGGSHELL (426) LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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