A2D FUNDING II PLC
| Status | ACTIVE |
| Company No. | 09136166 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2014 |
| Age | 9 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
A2D FUNDING II PLC is an active private limited company with number 09136166. It was incorporated 9 years, 10 months, 30 days ago, on 17 July 2014. The company address is 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 09 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type full
Date: 14 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 10 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Second filing of confirmation statement with made up date
Date: 30 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-07-17
Documents
Change to a person with significant control
Date: 02 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-30
Psc name: The Law Debenture Intermediary Corporation P.L.C.
Documents
Change corporate director company with change date
Date: 02 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: L.D.C. Corporate Director No.4 Limited
Change date: 2020-11-30
Documents
Change corporate director company with change date
Date: 02 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-11-30
Officer name: L.D.C. Corporate Diector No. 3 Limited
Documents
Change corporate secretary company with change date
Date: 02 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-11-30
Officer name: Law Debenture Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-30
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Old address: Fifth Floor 100 Wood Street London EC2V 7EX
Documents
Accounts with accounts type full
Date: 07 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Accounts with accounts type full
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Accounts with accounts type full
Date: 10 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement
Date: 27 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Original description: 17/07/18 Statement of Capital gbp 50000
Documents
Accounts with accounts type full
Date: 17 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Howard Filer
Appointment date: 2017-05-22
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Kenneth Bowden
Termination date: 2017-05-22
Documents
Accounts with accounts type full
Date: 17 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Change account reference date company previous shortened
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-09-30
Documents
Accounts with accounts type full
Date: 21 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Change account reference date company current extended
Date: 26 Sep 2014
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-07-31
Documents
Legacy
Date: 23 Jul 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 23 Jul 2014
Category: Reregistration
Type: SH50
Documents
Some Companies
UNIT 4 COLLETS HOUSE DENINGTON ROAD,WELLINGBOROUGH,NN8 2QH
| Number: | 10774695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7TH FLOOR EXCHANGE HOUSE,12,LONDON,EC2A 2NY
| Number: | OC411687 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 10690261 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 DENNY ROAD,LONDON,N9 7QS
| Number: | 11318140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
99 CLAPTON COMMON,LONDON,E5 9AB
| Number: | 10233000 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 21 MANVERS BUS PARK,NOTTINGHAM,NG12 3GZ
| Number: | 02797409 |
| Status: | ACTIVE |
| Category: | Private Limited Company |