Ludgate Funding Holdings Ltd was setup in 2006, it's status at Companies House is "Active". There is one director listed for Ludgate Funding Holdings Ltd. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | 01 December 2011 | 17 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 07 August 2019 | |
| CH02 - Change of particulars for corporate director | 12 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 July 2019 | |
| CH02 - Change of particulars for corporate director | 12 July 2019 | |
| PSC05 - N/A | 11 July 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 02 August 2018 | |
| PSC05 - N/A | 04 December 2017 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| AA - Annual Accounts | 26 August 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AP04 - Appointment of corporate secretary | 29 January 2014 | |
| TM02 - Termination of appointment of secretary | 29 January 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AP04 - Appointment of corporate secretary | 05 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| AD01 - Change of registered office address | 05 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM02 - Termination of appointment of secretary | 30 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH02 - Change of particulars for corporate director | 16 August 2010 | |
| CH02 - Change of particulars for corporate director | 16 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
| MEM/ARTS - N/A | 05 January 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| AUD - Auditor's letter of resignation | 14 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 353 - Register of members | 11 December 2007 | |
| 363a - Annual Return | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 353 - Register of members | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 225 - Change of Accounting Reference Date | 08 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 12 December 2006 | |
| NEWINC - New incorporation documents | 28 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| The series security deed supplement | 27 March 2008 | Outstanding |
N/A |
| The series 2007-FF1 security deed supplement | 22 June 2007 | Outstanding |
N/A |
| Security deed | 23 November 2006 | Outstanding |
N/A |
| The series security deed supplement | 23 November 2006 | Outstanding |
N/A |
