HAVEN FUNDING (HOLDINGS) (2) LIMITED
Company is dissolved
General Information
NAME
HAVEN FUNDING (HOLDINGS) (2) LIMITED
COMPANY NUMBER
03443389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/1997
(27 years and 1 months old)
WEBSITE
THFCORP.COM
CONFIRMATION STATEMENT MADE UP TO
02/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
02/10/1997
08/12/1997
ALNERY NO. 1678 LIMITED
LONDON
EC4N 5AF
Telephone: 02073379920
TPS: Yes
4th Floor
Milestone House
105-109 Cannon Street
London
EC4N 5AF
Telephone: 73379920
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 07/03/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 30/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
Credit Risk Overview
Want to learn more about HAVEN FUNDING (HOLDINGS) (2) 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 HAVEN FUNDING (HOLDINGS) (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN FUNDING (HOLDINGS) (2) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 175 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
Director: 14/02/2002 - 05/08/2002 (5 months) Secretary: 13/10/1999 - 05/08/2002 (2 years and 9 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 07/03/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 30/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 20/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 14/08/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 13/07/2018 | Ian Rex Peacock (906837910) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 19/08/2015 | Fenella Jane Edge (904770788) has left the board |
| 19/08/2015 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 04/07/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 08/07/2013 | Roger Philip Mountford (904230828) has left the board |
| 15/04/2013 | New Board Member Ian Rex Peacock (906837910) Appointed |
| 10/04/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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