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LUDGATE FUNDING HOLDINGS LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Company Information
- Company registration number
- 05950174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Managing Directors
- MARTIN, Sean Peter
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-28
- Age Of Company 2006-09-28 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Apex Trust Nominees No. 1 Limited
- Apex Trust Nominees No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
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LUDGATE FUNDING HOLDINGS LIMITED Company Description
- LUDGATE FUNDING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05950174. Its current trading status is "live". It was registered 2006-09-28. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 6Th Floor 125 London Wall .
Get LUDGATE FUNDING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ludgate Funding Holdings Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
- 2006-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
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change-corporate-secretary-company-with-change-date (2023-03-21) - CH04
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change-corporate-director-company-with-change-date (2023-03-21) - CH02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-12) - PSC05
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change-corporate-secretary-company-with-change-date (2021-07-12) - CH04
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change-corporate-director-company-with-change-date (2021-07-12) - CH02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-dormant (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-06) - AA
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confirmation-statement-with-updates (2019-08-07) - CS01
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change-corporate-director-company-with-change-date (2019-07-12) - CH02
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change-corporate-secretary-company-with-change-date (2019-07-12) - CH04
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change-to-a-person-with-significant-control (2019-07-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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accounts-with-accounts-type-dormant (2017-07-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-26) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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appoint-corporate-secretary-company-with-name (2014-01-29) - AP04
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termination-secretary-company-with-name (2014-01-29) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-dormant (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-dormant (2012-06-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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termination-secretary-company-with-name (2011-11-30) - TM02
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termination-director-company-with-name (2011-12-02) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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appoint-corporate-secretary-company-with-name (2011-12-05) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-12-05) - AP01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-08-16) - CH02
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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appoint-person-director-company-with-name (2010-02-02) - AP01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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memorandum-articles (2010-01-05) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-08-13) - 363a
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resolution (2009-12-31) - RESOLUTIONS
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auditors-resignation-company (2009-12-14) - AUD
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-04-11) - 395
keyboard_arrow_right 2007
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legacy (2007-01-08) - 225
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legacy (2007-04-27) - 288c
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legacy (2007-07-11) - 395
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legacy (2007-08-09) - 353
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legacy (2007-10-25) - 363a
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legacy (2007-12-11) - 353
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legacy (2007-10-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-12) - 395
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incorporation-company (2006-09-28) - NEWINC