THE FUNDING CORPORATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE FUNDING CORPORATION GROUP LIMITED
COMPANY NUMBER
04164594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2001
(23 years and 9 months old)
WEBSITE
thefundingcorporation.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2001
18/02/2004
I.M. FUNDING LIMITED
View all previous names
SOLIHULL
B90 4WA
Ryder Street
West Bromwich
West Midlands
B70 0EJ
The Gate International Drive
Solihull
B90 4WA
B90 4WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.M. GROUP LIMITED | Active - Accounts Filed | View Report |
| THE FUNDING CORPORATION GROUP LIMITED | Active - Accounts Filed | View Report |
| THE FUNDING CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FUNDING CORPORATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FUNDING CORPORATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FUNDING CORPORATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2001 - Present (23 years and 7 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
27/07/2010 - Present (14 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
04/11/2010 - Present (14 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 44 Past: 21 |
View Report |
|
03/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 13/06/2013 | New Company Secretary Adrian Clarke (917894789) Appointed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | David John Wheatley (914811631) has left the board |
| 06/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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