Fleetbank Funding Limited. Head office in London. Check Director.

Fleetbank Funding Limited, London

Fleetbank Funding Limited is a private limited company. Previously, it was named Lavahaven Limited (changed on 2015-03-09). Located at 1 Bartholomew Lane, London EC2N 2AX, this 9 years old firm was incorporated on 2014-11-10 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the business: Paivi W. (appointed on 27 January 2017).

About
Name: Fleetbank Funding Limited
Number: 09304319
Incorporation date: 2014-11-10
End of financial year: 31 March


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, England
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Fleetbank Funding Limited confirmation statement filing is 2023-11-10. The most recent confirmation statement was sent on 2022-10-27. The target date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only business Intertrust Corporate Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bartholomew Lane, EC2N 2AX London, England.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)
CH01	On 23rd June 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CH01	On 23rd June 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 11th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 25th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 3rd, December 2020 \| accounts	Free Download (27 pages)
MR04	Satisfaction of charge 093043190010 in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
CH02	Directors's details changed on 16th March 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
CH02	Directors's details changed on 16th March 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 16th March 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
AD01	Address change date: 28th April 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helens London EC3A 6AP filed on: 28th, April 2020 \| address	Free Download (1 page)
MR01	Registration of charge 093043190017, created on 25th March 2020 filed on: 26th, March 2020 \| mortgage	Free Download (12 pages)
CH01	On 7th November 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
CH01	On 12th September 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 093043190002 in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093043190007 in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093043190011 in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093043190004 in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093043190005 in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093043190003 in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 093043190015, created on 20th March 2019 filed on: 25th, March 2019 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 093043190014, created on 20th March 2019 filed on: 25th, March 2019 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 093043190013, created on 18th March 2019 filed on: 25th, March 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 093043190016, created on 20th March 2019 filed on: 25th, March 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 093043190012, created on 21st January 2019 filed on: 25th, January 2019 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 093043190011, created on 17th December 2018 filed on: 7th, January 2019 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 093043190010, created on 26th November 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (22 pages)
MR01	Registration of charge 093043190009, created on 26th March 2018 filed on: 29th, March 2018 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 093043190008, created on 13th December 2017 filed on: 20th, December 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 093043190006, created on 15th December 2017 filed on: 18th, December 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 093043190007, created on 15th December 2017 filed on: 18th, December 2017 \| mortgage	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (24 pages)
MR01	Registration of charge 093043190005, created on 29th March 2017 filed on: 31st, March 2017 \| mortgage	Free Download (13 pages)
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 24th, March 2017 \| accounts	Free Download (1 page)
TM01	27th January 2017 - the day director's appointment was terminated filed on: 7th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th January 2017 filed on: 7th, February 2017 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 9th December 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's details changed on 9th December 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 9th December 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (23 pages)
MR01	Registration of charge 093043190004, created on 25th May 2016 filed on: 27th, May 2016 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 093043190003, created on 10th February 2016 filed on: 11th, February 2016 \| mortgage	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st December 2015: 1.00 GBP capital
MR01	Registration of charge 093043190002, created on 30th September 2015 filed on: 2nd, October 2015 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 093043190001, created on 31st July 2015 filed on: 6th, August 2015 \| mortgage	Free Download (63 pages)
TM01	26th February 2015 - the day director's appointment was terminated filed on: 11th, March 2015 \| officers	Free Download (2 pages)
TM02	26th February 2015 - the day secretary's appointment was terminated filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2015 filed on: 11th, March 2015 \| officers	Free Download (3 pages)
AP02	New member appointment on 26th February 2015. filed on: 11th, March 2015 \| officers	Free Download (3 pages)
TM01	26th February 2015 - the day director's appointment was terminated filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AP02	New member appointment on 26th February 2015. filed on: 11th, March 2015 \| officers	Free Download (3 pages)
AD01	Address change date: 11th March 2015. New Address: 35 Great St Helens London EC3A 6AP. Previous address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 11th, March 2015 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 30th November 2015 to 31st December 2015 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AP04	New secretary appointment on 26th February 2015 filed on: 11th, March 2015 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 9th, March 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lavahaven LIMITEDcertificate issued on 09/03/15 filed on: 9th, March 2015 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, November 2014 \| incorporation	Free Download (56 pages)

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