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H.A. Funding Limited

Documents

Total Documents214
Total Pages1,420

Filing History

12 December 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-05
12 December 2023Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2023
12 December 2023Declaration of solvency
12 December 2023Appointment of a voluntary liquidator
3 August 2023Confirmation statement made on 26 July 2023 with no updates
21 March 2023Director's details changed for Apex Trust Corporate Limited on 20 March 2023
21 March 2023Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
21 March 2023Change of details for Royal Exchange Trust Company Limited as a person with significant control on 20 March 2023
21 March 2023Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
20 March 2023Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
29 July 2022Group of companies' accounts made up to 31 May 2021
27 July 2022Confirmation statement made on 26 July 2022 with no updates
9 August 2021Confirmation statement made on 26 July 2021 with no updates
9 July 2021Director's details changed for Apex Trust Corporate Limited on 5 July 2021
9 July 2021Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
9 July 2021Change of details for Royal Exchange Trust Company Limited as a person with significant control on 5 July 2021
9 July 2021Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
5 July 2021Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
9 March 2021Group of companies' accounts made up to 31 May 2020
7 August 2020Group of companies' accounts made up to 31 May 2019
27 July 2020Confirmation statement made on 26 July 2020 with no updates
31 July 2019Confirmation statement made on 26 July 2019 with updates
12 July 2019Director's details changed for Link Corporate Services Limited on 1 July 2019
12 July 2019Director's details changed for Link Trust Corporate Limited on 1 July 2019
11 July 2019Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
10 July 2019Change of details for Royal Exchange Trust Company Limited as a person with significant control on 1 July 2019
28 May 2019Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
5 March 2019Group of companies' accounts made up to 31 May 2018
2 August 2018Confirmation statement made on 26 July 2018 with no updates
22 February 2018Group of companies' accounts made up to 31 May 2017
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017
9 October 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
9 October 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
8 August 2017Confirmation statement made on 26 July 2017 with no updates
8 August 2017Confirmation statement made on 26 July 2017 with no updates
26 January 2017Group of companies' accounts made up to 31 May 2016
26 January 2017Group of companies' accounts made up to 31 May 2016
8 August 2016Confirmation statement made on 26 July 2016 with updates
8 August 2016Confirmation statement made on 26 July 2016 with updates
6 April 2016Group of companies' accounts made up to 31 May 2015
6 April 2016Group of companies' accounts made up to 31 May 2015
5 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
5 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
3 August 2015Termination of appointment of a director
3 August 2015Appointment of Sean Martin as a director
3 August 2015Appointment of Sean Martin as a director
3 August 2015Termination of appointment of a director
31 July 2015Termination of appointment of Sean Martin as a director on 31 July 2015
31 July 2015Appointment of Sean Martin as a director on 30 July 2015
31 July 2015Appointment of Sean Martin as a director on 30 July 2015
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
31 July 2015Termination of appointment of Sean Martin as a director on 31 July 2015
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
31 July 2015Appointment of Sean Martin as a director on 31 July 2015
31 July 2015Appointment of Sean Martin as a director on 31 July 2015
20 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
5 March 2014Appointment of Capita Trust Corporate Limited as a director
5 March 2014Termination of appointment of Capita Trust Company Limited as a director
5 March 2014Termination of appointment of Capita Trust Company Limited as a director
5 March 2014Appointment of Capita Trust Corporate Limited as a director
3 March 2014Group of companies' accounts made up to 31 May 2013
3 March 2014Group of companies' accounts made up to 31 May 2013
23 January 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary
23 January 2014Appointment of Capita Trust Corporate Limited as a secretary
23 January 2014Appointment of Capita Trust Corporate Limited as a secretary
23 January 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary
19 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
19 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
4 March 2013Group of companies' accounts made up to 31 May 2012
4 March 2013Group of companies' accounts made up to 31 May 2012
23 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
23 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
2 March 2012Group of companies' accounts made up to 31 May 2011
2 March 2012Group of companies' accounts made up to 31 May 2011
2 September 2011Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
2 September 2011Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
2 September 2011Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
4 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
4 August 2011Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011
4 August 2011Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011
4 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
4 August 2011Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011
1 December 2010Group of companies' accounts made up to 31 May 2010
1 December 2010Group of companies' accounts made up to 31 May 2010
3 August 2010Annual return made up to 26 July 2010 with a full list of shareholders
3 August 2010Director's details changed for Capita Trust Corporate Services Limited on 26 July 2010
3 August 2010Annual return made up to 26 July 2010 with a full list of shareholders
3 August 2010Director's details changed for Capita Trust Corporate Services Limited on 26 July 2010
2 August 2010Director's details changed for Capita Trust Company Limited on 26 July 2010
2 August 2010Director's details changed for Capita Trust Company Limited on 26 July 2010
25 May 2010Auditors resignation
25 May 2010Auditors resignation
7 January 2010Appointment of Mrs Susan Elizabeth Lawrence as a director
7 January 2010Appointment of Mrs Susan Elizabeth Lawrence as a director
25 November 2009Group of companies' accounts made up to 31 May 2009
25 November 2009Group of companies' accounts made up to 31 May 2009
11 November 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009
11 November 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009
10 November 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
10 November 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
10 November 2009Appointment of Cappita Trust Secretaries Limited as a secretary
10 November 2009Appointment of Cappita Trust Secretaries Limited as a secretary
29 July 2009Return made up to 26/07/09; full list of members
29 July 2009Return made up to 26/07/09; full list of members
18 February 2009Group of companies' accounts made up to 31 May 2008
18 February 2009Group of companies' accounts made up to 31 May 2008
1 August 2008Return made up to 26/07/08; full list of members
1 August 2008Return made up to 26/07/08; full list of members
22 December 2007Group of companies' accounts made up to 31 May 2007
22 December 2007Group of companies' accounts made up to 31 May 2007
10 August 2007Director's particulars changed
10 August 2007Return made up to 26/07/07; full list of members
10 August 2007Director's particulars changed
10 August 2007Return made up to 26/07/07; full list of members
3 August 2007Director's particulars changed
3 August 2007Director's particulars changed
3 August 2007Director's particulars changed
3 August 2007Director's particulars changed
1 August 2007Director's particulars changed
1 August 2007Director's particulars changed
7 March 2007Group of companies' accounts made up to 31 May 2006
7 March 2007Group of companies' accounts made up to 31 May 2006
22 November 2006New director appointed
22 November 2006New director appointed
9 November 2006Director resigned
9 November 2006Director resigned
27 July 2006Return made up to 26/07/06; full list of members
27 July 2006Return made up to 26/07/06; full list of members
5 April 2006Group of companies' accounts made up to 31 May 2005
5 April 2006Group of companies' accounts made up to 31 May 2005
10 August 2005Return made up to 26/07/05; full list of members
10 August 2005Return made up to 26/07/05; full list of members
5 August 2005Director's particulars changed
5 August 2005Director's particulars changed
4 April 2005Group of companies' accounts made up to 31 May 2004
4 April 2005Group of companies' accounts made up to 31 May 2004
1 February 2005New director appointed
1 February 2005Director resigned
1 February 2005New director appointed
1 February 2005Director resigned
6 August 2004Director resigned
6 August 2004New director appointed
6 August 2004Director resigned
6 August 2004New director appointed
3 August 2004Return made up to 26/07/04; full list of members
3 August 2004Return made up to 26/07/04; full list of members
17 June 2004Director's particulars changed
17 June 2004Director's particulars changed
10 May 2004Group of companies' accounts made up to 31 May 2003
10 May 2004Group of companies' accounts made up to 31 May 2003
5 April 2004Delivery ext'd 3 mth 31/05/03
5 April 2004Delivery ext'd 3 mth 31/05/03
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
11 August 2003Return made up to 26/07/03; full list of members
11 August 2003Return made up to 26/07/03; full list of members
2 April 2003Delivery ext'd 3 mth 31/05/02
2 April 2003Group of companies' accounts made up to 31 May 2002
2 April 2003Delivery ext'd 3 mth 31/05/02
2 April 2003Group of companies' accounts made up to 31 May 2002
1 August 2002Return made up to 26/07/02; full list of members
1 August 2002Return made up to 26/07/02; full list of members
25 April 2002Director's particulars changed
25 April 2002Director's particulars changed
16 January 2002Group of companies' accounts made up to 31 May 2001
16 January 2002Group of companies' accounts made up to 31 May 2001
9 August 2001Return made up to 26/07/01; full list of members
9 August 2001Return made up to 26/07/01; full list of members
27 March 2001Full group accounts made up to 31 May 2000
27 March 2001Full group accounts made up to 31 May 2000
3 August 2000Return made up to 26/07/00; full list of members
3 August 2000Return made up to 26/07/00; full list of members
13 July 2000Full group accounts made up to 31 May 1999
13 July 2000Full group accounts made up to 31 May 1999
8 June 2000Director resigned
8 June 2000Director resigned
30 March 2000Delivery ext'd 3 mth 31/05/99
30 March 2000Delivery ext'd 3 mth 31/05/99
27 September 1999Return made up to 26/07/99; full list of members
27 September 1999Return made up to 26/07/99; full list of members
20 April 1999Full group accounts made up to 31 May 1998
20 April 1999Accounting reference date shortened from 31/07/98 to 31/05/98
20 April 1999Full group accounts made up to 31 May 1998
20 April 1999Accounting reference date shortened from 31/07/98 to 31/05/98
10 March 1999Full group accounts made up to 31 July 1997
10 March 1999Full group accounts made up to 31 July 1997
20 August 1998Return made up to 26/07/98; full list of members
20 August 1998Return made up to 26/07/98; full list of members
5 August 1997Return made up to 26/07/97; full list of members
5 August 1997Return made up to 26/07/97; full list of members
27 June 1997Resolutions
  • ELRES ‐ Elective resolution
27 June 1997Resolutions
  • ELRES ‐ Elective resolution
15 January 1997New director appointed
15 January 1997New director appointed
31 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 December 1996New director appointed
31 December 1996Director resigned
31 December 1996Director resigned
31 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 December 1996New director appointed
31 December 1996Director resigned
31 December 1996Director resigned
31 December 1996New director appointed
31 December 1996New director appointed
20 December 1996Company name changed duskfield LIMITED\certificate issued on 20/12/96
20 December 1996Company name changed duskfield LIMITED\certificate issued on 20/12/96
26 July 1996Incorporation
26 July 1996Incorporation
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