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HAVEN FUNDING PLC - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom
Company Information
- Company registration number
- 03139687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 17 St. Swithin's Lane
- London
- EC4N 8AL
- England 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England UK
Management
- Managing Directors
- EDGE, Fenella Jane
- STOKES, David William
- WILLIAMSON, John Piers
- COETZEE, Julie Laraine
- Company secretaries
- THFC (SERVICES) LTD
- COETZEE, Julie Laraine
- LEE HOAREAU, Ella Louise Adele
Company Details
- Type of Business
- plc
- Incorporated
- 1995-12-14
- Age Of Company 1995-12-14 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Prudential Trustee Company Limited
- Prudential Trustee Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- L.G.S. INVESTMENTS (NO.2) PLC
- Legal Entity Identifier (LEI)
- 213800JT6V5N1XSCUR28
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
✓
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HAVEN FUNDING PLC Company Description
- HAVEN FUNDING PLC is a plc registered in United Kingdom with the Company reg no 03139687. Its current trading status is "live". It was registered 1995-12-14. It was previously called L.G.S. INVESTMENTS (NO.2) PLC. It has declared SIC or NACE codes as "64999". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 17 St. Swithin's Lane .
Get HAVEN FUNDING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Funding Plc - 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England, United Kingdom
- 1995-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAVEN FUNDING PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03139687#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03139687#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03139687#ADDSLCHUK
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.
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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change-person-director-company-with-change-date (2022-06-07) - CH01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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appoint-person-secretary-company-with-name-date (2021-09-27) - AP03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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change-to-a-person-with-significant-control (2019-06-12) - PSC05
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change-to-a-person-with-significant-control (2019-06-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2016-05-20) - AA
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accounts-with-accounts-type-full (2015-06-30) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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legacy (2013-01-08) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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legacy (2012-09-07) - MG01
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accounts-with-accounts-type-full (2012-07-04) - AA
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legacy (2012-03-02) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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legacy (2011-02-04) - MG01
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legacy (2011-09-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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keyboard_arrow_right 2010
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legacy (2010-03-18) - MG01
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legacy (2010-03-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-22) - CH04
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legacy (2009-01-12) - 363a
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legacy (2009-01-10) - 395
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keyboard_arrow_right 2008
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legacy (2008-08-23) - 395
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 395
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legacy (2007-01-04) - 363s
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legacy (2007-04-05) - 395
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-06-22) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-31) - 287
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legacy (2006-02-09) - 363s
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legacy (2006-04-12) - 395
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legacy (2006-04-13) - 395
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legacy (2006-03-15) - 288b
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-12-13) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-02-27) - 395
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legacy (2004-02-28) - 395
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legacy (2004-04-20) - 395
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legacy (2004-09-07) - 288a
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legacy (2004-09-07) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-18) - 288c
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legacy (2003-03-15) - 395
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legacy (2003-04-03) - 395
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legacy (2003-04-16) - 288b
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legacy (2003-08-12) - 288a
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legacy (2003-10-10) - 395
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-full (2003-08-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-08) - 288b
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legacy (2002-02-21) - 288a
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legacy (2002-02-21) - 288b
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legacy (2002-04-05) - 395
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legacy (2002-05-10) - 395
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-08-17) - 395
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legacy (2002-03-07) - 395
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legacy (2002-08-27) - 288b
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legacy (2002-08-27) - 288a
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legacy (2002-12-17) - 363s
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legacy (2002-09-06) - 395
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legacy (2001-05-10) - 288a
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legacy (2001-03-28) - 395
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legacy (2001-02-24) - 395
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legacy (2001-01-06) - 395
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legacy (2001-01-09) - 395
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-01-22) - 395
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legacy (2001-06-29) - 288a
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legacy (2001-05-10) - 288b
-
legacy (2001-06-29) - 395
-
legacy (2001-07-06) - 395
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legacy (2001-08-24) - 395
-
legacy (2001-11-03) - 395
-
legacy (2001-11-06) - 395
-
legacy (2001-11-09) - 395
-
legacy (2001-11-19) - 288a
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legacy (2001-12-11) - 288a
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legacy (2001-12-19) - 363s
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legacy (2001-06-29) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-01-13) - 395
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legacy (2000-04-05) - 395
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legacy (2000-06-14) - 395
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legacy (2000-07-05) - PROSP
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accounts-with-accounts-type-full (2000-07-10) - AA
-
legacy (2000-08-04) - 395
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legacy (2000-08-22) - PROSP
-
legacy (2000-09-18) - 395
-
legacy (2000-11-08) - 395
-
legacy (2000-11-16) - 395
-
legacy (2000-12-04) - 395
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legacy (2000-12-15) - 395
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legacy (2000-12-29) - 363s
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legacy (2000-09-13) - PROSP
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keyboard_arrow_right 1999
-
legacy (1999-08-04) - 395
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legacy (1999-10-28) - 287
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legacy (1999-10-28) - 288b
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legacy (1999-10-28) - 288a
-
legacy (1999-12-24) - 363s
-
legacy (1999-05-27) - 395
-
legacy (1999-04-27) - 395
-
legacy (1999-04-07) - 395
-
legacy (1999-04-06) - 395
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legacy (1999-03-22) - PROSP
-
legacy (1999-01-14) - 363a
-
legacy (1999-03-30) - 395
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legacy (1999-07-29) - 395
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accounts-with-accounts-type-full (1999-07-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-10) - 395
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legacy (1998-04-18) - 395
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legacy (1998-04-09) - 395
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legacy (1998-03-10) - 395
-
legacy (1998-02-18) - 395
-
legacy (1998-02-09) - 288c
-
legacy (1998-01-09) - 363a
-
legacy (1998-01-08) - 395
-
legacy (1998-01-07) - 395
-
legacy (1998-06-05) - PROSP
-
legacy (1998-05-07) - 395
-
legacy (1998-12-16) - 395
-
legacy (1998-12-08) - PROSP
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legacy (1998-10-03) - 395
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legacy (1998-07-29) - 395
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legacy (1998-11-07) - 395
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legacy (1998-06-09) - 395
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-06-16) - 395
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keyboard_arrow_right 1997
-
legacy (1997-05-07) - 288a
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legacy (1997-05-07) - 288b
-
legacy (1997-05-08) - 395
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legacy (1997-06-13) - 395
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-11) - 395
-
legacy (1997-08-12) - PROSP
-
legacy (1997-08-14) - 395
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legacy (1997-10-01) - 395
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legacy (1997-06-26) - PROSP
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legacy (1997-04-30) - 395
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legacy (1997-03-17) - PROSP
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legacy (1997-04-19) - 395
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legacy (1997-03-21) - 395
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accounts-with-accounts-type-full (1997-03-05) - AA
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memorandum-articles (1997-03-05) - MEM/ARTS
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resolution (1997-03-05) - RESOLUTIONS
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certificate-change-of-name-company (1997-02-21) - CERTNM
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legacy (1997-01-30) - 363s
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legacy (1997-12-09) - 395
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legacy (1997-10-03) - 353a
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legacy (1997-12-05) - 395
-
legacy (1997-11-21) - PROSP
-
legacy (1997-11-19) - 395
-
legacy (1997-10-30) - 395
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legacy (1997-10-29) - 395
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keyboard_arrow_right 1995
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legacy (1995-12-19) - 224
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legacy (1995-12-19) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1995-12-15) - CERT8
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application-to-commence-business (1995-12-15) - 117
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incorporation-company (1995-12-14) - NEWINC
