NEPTUNE FUNDING LIMITED
| Status | ACTIVE |
| Company No. | 14401456 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2022 |
| Age | 1 year, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NEPTUNE FUNDING LIMITED is an active private limited company with number 14401456. It was incorporated 1 year, 7 months, 26 days ago, on 06 October 2022. The company address is C/O Tmf Group 13th Floor C/O Tmf Group 13th Floor, London, EC2R 7HJ, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Intertrust Directors 1 Limited
Termination date: 2023-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2023
Action Date: 20 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-20
Charge number: 144014560002
Documents
Notification of a person with significant control
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tmf Trustee Limited
Notification date: 2023-10-20
Documents
Cessation of a person with significant control
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-20
Psc name: Intertrust Corporate Services Limited
Documents
Appoint corporate director company with name date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tmf Corporate Directors Limited
Appointment date: 2023-10-20
Documents
Appoint corporate director company with name date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Joint Corporate Services Limited
Appointment date: 2023-10-20
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Intertrust Directors 2 Limited
Termination date: 2023-10-20
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-20
Officer name: Paivi Helena Whitaker
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nita Ramesh Savjani
Appointment date: 2023-10-20
Documents
Appoint corporate secretary company with name date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-10-20
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination secretary company with name termination date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intertrust Corporate Services Limited
Termination date: 2023-10-20
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Address
Type: AD01
New address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
Change date: 2023-10-23
Documents
Confirmation statement with no updates
Date: 01 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Helena Paivi Whitaker
Change date: 2022-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 144014560001
Charge creation date: 2023-03-06
Documents
Change account reference date company current extended
Date: 23 Nov 2022
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-10-31
Documents
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