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The Open Database Of The Corporate World

FUNDINGXCHANGE LIMITED

Company Number
09228134
Status
Active
Incorporation Date
22 September 2014 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Katrin Herrling
Registered Address
  • Winnington House 2 Woodberry Grove
    North Finchley
  • London
  • N12 0DR
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-09-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-03-31 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 Mrs Katrin Herrling controls United Kingdom flag FUNDINGXCHANGE LIMITED (United Kingdom, 22 Sep 2014- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-09-06 Appointment of director Appointment of Mr Benjamin Sher as a director on 2021-09-06 details
2021-09-06 Termination of appointment of director Termination of appointment of Paul Alan Henry as a director on 2021-09-06 details
2021-05-18 Annual Accounts Unaudited abridged accounts made up to 2020-09-30 details
2021-03-31 Give notice of PSC statements Notification of a person with significant control statement details
2021-03-18 Give notice ceasing to be an individual person with significant control Cessation of Katrin Herrling as a person with significant control on 2020-08-03 details
2021-02-25 Return of allotment of shares Statement of capital following an allotment of shares on 2020-10-12 details
2021-02-23 Filing dated 23 February 2021 Memorandum and Articles of Association details
2021-02-23 Filing dated 23 February 2021 Resolutions details
2020-12-21 Termination of appointment of director Termination of appointment of Daniel Cheung as a director on 2020-12-18 details
2020-10-28 Appointment of director Appointment of Mr Simon Andrew Featherstone as a director on 2020-10-01 details
2020-10-06 Appointment of director Appointment of Mr Daniel Cheung as a director on 2020-10-05 details
2020-10-06 Appointment of director Appointment of Mr Paul Alan Henry as a director on 2020-10-05 details
2020-10-05 Termination of appointment of director Termination of appointment of Max Christian Firth as a director on 2020-08-31 details
2020-10-05 Confirmation Statement Confirmation statement made on 2020-09-22 with updates details
2020-07-28 Filing dated 28 July 2020 Second filing of a statement of capital following an allotment of shares on 2019-12-01 details
2020-03-20 Annual Accounts Unaudited abridged accounts made up to 2019-09-30 details
2020-01-03 Return of allotment of shares Statement of capital following an allotment of shares on 2019-11-11 details
2019-12-25 Return of allotment of shares Statement of capital following an allotment of shares on 2019-12-01 details
2019-12-12 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2019-12-12 Return of allotment of shares Statement of capital following an allotment of shares on 2019-11-11 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 22 2021

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