T.H.F.C. (FUNDING NO. 1) PLC
Active - Accounts Filed
General Information
NAME
T.H.F.C. (FUNDING NO. 1) PLC
COMPANY NUMBER
05290731
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AL
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Sceptre Court
40 Tower Hill
London
EC3N 4DX
Telephone: 79920
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 |
|---|---|---|
| T.H.F.C. (FUNDING) HOLDINGS LIMITED | Company is dissolved | View Report |
| T.H.F.C. (FUNDING NO. 1) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Benjamin Rick (917061832) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | Julie Laraine Coetzee (930552045) has left the board |
Credit Risk Overview
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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 T.H.F.C. (FUNDING NO. 1) PLC?
Purchase the company report or an
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to view this information.
Want to learn more about T.H.F.C. (FUNDING NO. 1) PLC?
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 |
|---|---|---|---|---|
|
18/11/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 5 Past: 9 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
18/11/2004 - 13/02/2006 (1 years and 2 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Benjamin Rick (917061832) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | Julie Laraine Coetzee (930552045) has left the board |
| 16/08/2024 | David William Stokes (910538256) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930550721) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930552045) has left the board |
| 16/08/2024 | David William Stokes (910538256) has left the board |
| 16/08/2024 | Julie Laraine Coetzee (930550721) has left the board |
| 13/07/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Priyanka Nair (932126803) Appointed |
| 04/04/2024 | John Piers Williamson (908719279) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Ella Louise Adele Lee Hoareau (928769274) has left the board |
| 14/08/2023 | Fenella Jane Edge (916283064) has left the board |
| 14/08/2023 | New Board Member Arun Poobalasingam (931229130) Appointed |
| 09/05/2023 | New Accounts filed |
| 15/02/2023 | New Company Secretary Julie Laraine Coetzee (930552045) Appointed |
| 15/02/2023 | New Board Member Julie Laraine Coetzee (930550721) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | Raymond Bernard Nathan Walker (929669680) has left the board |
| 16/11/2022 | Raymond Bernard Nathan Walker (929004199) has left the board |
| 10/06/2022 | New Company Secretary Raymond Bernard Nathan Walker (929669680) Appointed |
| 06/06/2022 | New Board Member Raymond Bernard Nathan Walker (929004199) Appointed |
| 06/06/2022 | Colin John Burke (908631429) has left the board |
| 17/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Company Secretary Ella Louise Adele Lee Hoareau (928769274) Appointed |
| 13/09/2021 | Catherine Jane Apthorpe (926493199) has left the board |
| 22/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 04/12/2019 | New Company Secretary Catherine Jane Apthorpe (926493199) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member David William Stokes (910538256) Appointed |
| 07/07/2019 | New Accounts filed |
| 20/05/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | Ian Rex Peacock (906837910) has left the board |
| 03/07/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 19/08/2015 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 19/08/2015 | Fenella Jane Edge (904770788) has left the board |
| 04/07/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
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