FUNDING CIRCLE TRUSTEE LIMITED
LONDON FUNDING CIRCLE RECOVERIES LIMITED

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

Company number 07239092
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, 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 thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 71 Queen Victoria Street London EC4V 4AY on 2 September 2015. The most likely internet sites of FUNDING CIRCLE TRUSTEE LIMITED are www.fundingcircletrustee.co.uk, and www.funding-circle-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Trustee Limited is a Private Limited Company. The company registration number is 07239092. Funding Circle Trustee Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Funding Circle Trustee Limited is 71 Queen Victoria Street London England 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 MEEKINGS, James has been resigned. Secretary ZIRANOVA, Eugenia has been resigned. Secretary OVALSEC LIMITED has been resigned. Director MULLINGER, Andrew Christopher Arthur 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: 29 April 2010
42 years old

Director
MEEKINGS, James
Appointed Date: 29 April 2010
42 years old

Director
MULLINGER, Andrew Christopher Arthur
Appointed Date: 25 October 2012
42 years old

Resigned Directors

Secretary
MEEKINGS, James
Resigned: 16 May 2012
Appointed Date: 29 April 2010

Secretary
ZIRANOVA, Eugenia
Resigned: 09 May 2014
Appointed Date: 01 May 2013

Secretary
OVALSEC LIMITED
Resigned: 01 May 2013
Appointed Date: 16 May 2012

Director
MULLINGER, Andrew Christopher Arthur
Resigned: 09 March 2011
Appointed Date: 29 April 2010
42 years old

FUNDING CIRCLE TRUSTEE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

02 Sep 2015
Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 71 Queen Victoria Street London EC4V 4AY on 2 September 2015
18 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1

18 May 2015
Appointment of Mrs Lucy Vernall as a secretary on 17 July 2014
...
... and 26 more events
18 Apr 2011
Accounts for a dormant company made up to 31 December 2010
29 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Mar 2011
Termination of appointment of Andrew Mullinger as a director
29 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
29 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)