FUNDING CIRCLE TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
FUNDING CIRCLE TRUSTEE LIMITED
COMPANY NUMBER
07239092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/2010
(14 years and 7 months old)
WEBSITE
www.fundingcircle.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/04/2010
17/02/2014
FUNDING CIRCLE RECOVERIES LIMITED
LONDON
EC4V 4AY
Telephone: 08000482467
TPS: No
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4AY
Telephone: 74019111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Thomas Allen Parachini (926615719) has left the board |
| 16/07/2024 | New Board Member Belkacem Krimi (932506120) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUNDING CIRCLE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUNDING CIRCLE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDING CIRCLE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/04/2010 - 16/05/2012 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/04/2010 - 09/03/2011 (10 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Thomas Allen Parachini (926615719) has left the board |
| 16/07/2024 | New Board Member Belkacem Krimi (932506120) Appointed |
| 06/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Thomas Allen Parachini (926615719) Appointed |
| 14/01/2022 | Lisa Jane Jacobs (926202747) has left the board |
| 07/01/2022 | New Board Member Anthony Richard Craig Nicol (925472582) Appointed |
| 06/01/2022 | Robert Daniel Kerrigan (923720341) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 24/06/2020 | Sean Robert Glithero (912922907) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | Martin Andrew William Cook (919231715) has left the board |
| 15/10/2019 | New Board Member Robert Daniel Kerrigan (923720341) Appointed |
| 05/09/2019 | James Meekings (914814140) has left the board |
| 05/09/2019 | New Board Member Lisa Jane Jacobs (926202747) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 31/12/2018 | New Board Member Sean Robert Glithero (912922907) Appointed |
| 31/12/2018 | New Board Member Martin Andrew William Cook (919231715) Appointed |
| 31/12/2018 | Andrew Christopher Arthur Mullinger (916425367) has left the board |
| 31/12/2018 | Pamela Burton (917316580) has left the board |
| 21/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 01/05/2017 | Samir Desai (913971867) has left the board |
| 18/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 04/09/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 20/05/2015 | New Company Secretary Lucy Vernall (919775804) Appointed |
| 03/05/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 29/05/2014 | Eugenia Ziranova (917840320) has left the board |
| 07/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Company Secretary Eugenia Ziranova (917840320) Appointed |
| 03/05/2013 | OVALSEC LIMITED (916946921) has left the board |
| 07/11/2012 | Change in Reg. Office |
| 29/10/2012 | New Board Member Pamela Burton (917316580) Appointed |
| 29/10/2012 | New Board Member Andrew Mullinger (916425367) Appointed |
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