FUNDING CIRCLE ASSET FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 07832868
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Andrew Mullinger on 9 November 2015. The most likely internet sites of FUNDING CIRCLE ASSET FINANCE LIMITED are www.fundingcircleassetfinance.co.uk, and www.funding-circle-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funding Circle Asset Finance Limited is a Private Limited Company. The company registration number is 07832868. Funding Circle Asset Finance Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Funding Circle Asset Finance Limited is 71 Queen Victoria Street London Ec4v 4ay. . VERNALL, Lucy is a Secretary of the company. BURTON, Pamela is a Director of the company. DESAI, Samir is a Director of the company. MEEKINGS, James is a Director of the company. MULLINGER, Andrew Christopher Arthur is a Director of the company. Secretary ZIRANOVA, Eugenia has been resigned. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VERNALL, Lucy
Appointed Date: 17 July 2014
Director
BURTON, Pamela
Appointed Date: 25 October 2012
48 years old
Director
DESAI, Samir
Appointed Date: 02 November 2011
42 years old
Director
MEEKINGS, James
Appointed Date: 02 November 2011
42 years old
Director
MULLINGER, Andrew Christopher Arthur
Appointed Date: 02 November 2011
43 years old

Resigned Directors

Secretary
ZIRANOVA, Eugenia
Resigned: 09 May 2014
Appointed Date: 01 May 2013
Secretary
OVALSEC LIMITED
Resigned: 01 May 2013
Appointed Date: 02 November 2011
Director
OVAL NOMINEES LIMITED
Resigned: 03 November 2011
Appointed Date: 02 November 2011

Persons With Significant Control

Funding Circle Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUNDING CIRCLE ASSET FINANCE LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Director's details changed for Mr Andrew Mullinger on 9 November 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015
Director's details changed for Mr Andrew Mullinger on 9 November 2015
...
... and 18 more events
04 Nov 2011
Register(s) moved to registered inspection location
04 Nov 2011
Termination of appointment of Oval Nominees Limited as a director
04 Nov 2011
Register inspection address has been changed
04 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
02 Nov 2011
Incorporation

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