HAVEN FUNDING (32) PLC
ActiveCompany no. 03480042 · Public limited company · Incorporated 8 Dec 1997
Company no. 03480042 · Public limited company · Incorporated 8 Dec 1997
Original documents filed with Companies House · 187 filings
29 Jun 2026
Officers
Termination of appointment of Susan Bailey as a director on 19 Jun 2026
PDF · 1 page
1 Jun 2026
Confirmation
Confirmation statement made on 1 Jun 2026 with no updates
PDF · 3 pages
14 Apr 2026
Officers
Appointment of Mrs Andrea Jelic as a director on 1 Apr 2026
PDF · 2 pages
14 Apr 2026
Officers
Appointment of Mrs Melissa Gheerawo Skilbeck as a director on 1 Apr 2026
PDF · 2 pages
14 Apr 2026
Officers
Appointment of Mrs Susan Bailey as a director on 1 Apr 2026
PDF · 2 pages
2 Apr 2026
Officers
Termination of appointment of Martin James Fent as a director on 31 Mar 2026
PDF · 1 page
13 Oct 2025
Confirmation
Confirmation statement made on 1 Oct 2025 with updates
PDF · 4 pages
27 Feb 2025
Officers
Termination of appointment of Arun Poobalasingam as a director on 21 Feb 2025
PDF · 1 page
14 Nov 2024
Officers
Appointment of Mr Benjamin Rick as a director on 4 Nov 2024
PDF · 2 pages
14 Oct 2024
Confirmation
Confirmation statement made on 1 Oct 2024 with no updates
PDF · 3 pages
13 Aug 2024
Officers
Termination of appointment of David William Stokes as a director on 6 Aug 2024
PDF · 1 page
14 Dec 2023
Confirmation
Confirmation statement made on 8 Dec 2023 with no updates
PDF · 3 pages
14 Dec 2023
Ownership
Change of details for Prudential Trustee Company Limited as a person with significant control on 7 Jan 2022
PDF · 2 pages
13 Dec 2023
Ownership
Notification of Prudential Trustee Company Limited as a person with significant control on 11 May 2018
PDF · 2 pages
Showing 1–25 of 187 filings. Documents open on Companies House in a new tab.
13 Feb 2025
Officers
Appointment of Mr Martin James Fent as a director on 31 Jan 2025
PDF · 2 pages
5 Feb 2025
Officers
Director's details changed for Mr Benjamin Rick on 4 Nov 2024
PDF · 2 pages
5 Feb 2025
Officers
Director's details changed for Mr Arun Poobalasingam on 2 Dec 2024
PDF · 2 pages
13 Aug 2024
Officers
Termination of appointment of Julie Laraine Coetzee as a secretary on 9 Aug 2024
PDF · 1 page
13 Aug 2024
Officers
Termination of appointment of Julie Laraine Coetzee as a director on 9 Aug 2024
PDF · 1 page
2 Apr 2024
Officers
Appointment of Ms Priyanka Nair as a director on 1 Apr 2024
PDF · 2 pages
2 Apr 2024
Officers
Termination of appointment of John Piers Williamson as a director on 1 Apr 2024
PDF · 1 page
2 Apr 2024
Officers
Secretary's details changed for Thfc (Services) Ltd on 16 May 2019
PDF · 1 page