Funding Circle Limited and others v Smith and another
Business ListDebt
11 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 10 May 2024
- Last updated
- 8 Oct 202511 months ago
- Parties
- 5
- Documents
- 11£252.00 for the full file
Parties · 5
Claimant3
- Funding Circle LimitedCH ↗DTM Legal LLP
- Funding Circle Trustee LimitedCH ↗DTM Legal LLP
- Azzurro Associates LimitedCH ↗DTM Legal LLP
Defendant2
- Smith, AlanLitigant in person
- McNally, AnthonyLitigant in person
Docket · 11
Full file £252.00Order by Circuit Judge - Tomlin Order
8 Oct 2025
Tomlin Order - Mr Justice Leech - 8th October 2025
Filing - Amended Defence
7 Jul 2025
Amended Defence
Order by District Judge - Order
29 Apr 2025
Order - trial directions
Order by District Judge - Order
19 Mar 2025
Order - parties to respond by 02/04/25 any evidence they wish to rely on with regards to third party application
Order by Judge - Order
25 Oct 2024
Order
Order by District Judge - Order
4 Oct 2024
Order 2.10.2024
Filing - Reply
15 Jul 2024
Reply
Filing - Defence
15 Jun 2024
Defence
Filing - Defence
14 Jun 2024
Defence
Order by Master - Order for Transfer out
3 May 2024
Order for Transfer out - Transferred in from Case BL-2024-000645 in Court Chancery Division
Filing - Claim Form (Part 7)
25 Apr 2024
Claim Form (Part 7) - Transferred in from Case BL-2024-000645 in Court Chancery Division
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 1196674
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026