FLEETBANK FUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 23/04/2523 April 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 |
| 23/04/2523 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 23/04/2523 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 23/04/2523 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 17/01/2517 January 2025 | Satisfaction of charge 093043190013 in full |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 17/12/2417 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 17/12/2417 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Registration of charge 093043190018, created on 2024-03-28 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-06-23 |
| 23/06/2323 June 2023 | Director's details changed for Ms. Paivi Helena Whitaker on 2023-06-23 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2021-03-31 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
| 28/04/2028 April 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 28/04/2028 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 28/04/2028 April 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190017 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 07/11/2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 12/09/2019 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093043190005 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093043190011 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093043190007 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093043190004 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093043190002 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093043190003 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190013 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190014 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190015 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190016 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190012 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190011 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190010 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190009 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190008 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190006 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190007 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190005 |
| 24/03/1724 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS NO 2 LIMITED / 09/12/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190004 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190003 |
| 01/12/151 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190002 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093043190001 |
| 11/03/1511 March 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 11/03/1511 March 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS NO 2 LIMITED |
| 11/03/1511 March 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 11/03/1511 March 2015 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/03/159 March 2015 | COMPANY NAME CHANGED LAVAHAVEN LIMITED CERTIFICATE ISSUED ON 09/03/15 |
| 09/03/159 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1410 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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