LUDGATE FUNDING HOLDINGS LIMITED

05950174
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 8 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 8 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 accounts Annual Accounts 9 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 9 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
12 Jul 2021 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
12 Jul 2021 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
12 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 accounts Annual Accounts 8 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Annual Accounts 8 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
12 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
12 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
11 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 accounts Annual Accounts 8 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 8 Buy now
26 Aug 2016 accounts Annual Accounts 8 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2015 accounts Annual Accounts 7 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 officers Appointment of director (Sean Martin) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
29 Aug 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 7 Buy now
29 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 6 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
05 Dec 2011 officers Appointment of corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
05 Dec 2011 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2011 officers Termination of appointment of director (William Purves) 1 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
14 Sep 2011 accounts Annual Accounts 10 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 9 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
16 Aug 2010 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
16 Aug 2010 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
02 Feb 2010 officers Appointment of director (Mr William Purves) 2 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
05 Jan 2010 incorporation Memorandum Articles 32 Buy now
31 Dec 2009 resolution Resolution 33 Buy now
14 Dec 2009 auditors Auditors Resignation Company 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Richard Spinks) 1 Buy now
01 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 accounts Annual Accounts 9 Buy now
13 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
26 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
26 Aug 2008 officers Director's change of particulars / capita trust corporate LIMITED / 31/07/2008 1 Buy now
13 Aug 2008 accounts Annual Accounts 9 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 37 Buy now
11 Dec 2007 address Location of register of members 1 Buy now
25 Oct 2007 annual-return Return made up to 31/07/07; full list of members 6 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now
09 Aug 2007 address Location of register of members 1 Buy now
11 Jul 2007 mortgage Particulars of mortgage/charge 20 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
08 Jan 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
12 Dec 2006 mortgage Particulars of mortgage/charge 19 Buy now
12 Dec 2006 mortgage Particulars of mortgage/charge 17 Buy now
28 Sep 2006 incorporation Incorporation Company 21 Buy now