THE FUNDING CORPORATION (2) LIMITED
Active - Accounts Filed
General Information
NAME
THE FUNDING CORPORATION (2) LIMITED
COMPANY NUMBER
04757277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
08/05/2003
(21 years and 8 months old)
WEBSITE
www.thefundingcorporation.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2003
20/05/2003
PINCO 1946 LIMITED
SOLIHULL
B90 4WA
Telephone: 01244200746
TPS: No
International House
Kingsfield Court
Chester Business Park
Chester, Cheshire
CH4 9RF
Telephone: 625633
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 |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 13/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FUNDING CORPORATION LIMITED | Active - Accounts Filed | View Report |
| THE FUNDING CORPORATION (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FUNDING CORPORATION (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 THE FUNDING CORPORATION (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FUNDING CORPORATION (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 |
|---|---|---|---|---|
|
01/12/2011 - Present (13 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/08/2020 - Present (4 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/05/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 13/10/2023 | Annual Accounts. (AA) | accounts | |
| 22/06/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 19/05/2022 | Confirmation Statement (CS01) | other | |
| 22/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2021 | Change of director’s details (CH01) | officers | |
| 08/07/2021 | Appointment of director (AP01) | officers | |
| 17/05/2021 | Termination of appointment of director (TM01) | officers | |
| 17/05/2021 | Termination of appointment of secretary (TM02) | officers | |
| 17/05/2021 | Appointment of secretary (AP03) | officers | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 15/10/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/10/2020 | Change of director’s details (CH01) | officers | |
| 14/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2020 | Appointment of director (AP01) | officers | |
| 11/05/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 28/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/05/2018 | Confirmation Statement (CS01) | other | |
| 20/07/2017 | Annual Accounts. (AA) | accounts | |
| 23/05/2017 | Confirmation Statement (CS01) | other | |
| 16/01/2017 | Termination of appointment of director (TM01) | officers | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 05/06/2016 | Annual Return (AR01) | returns | |
| 03/06/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/08/2015 | Annual Accounts. (AA) | accounts | |
| 19/05/2015 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 09/06/2014 | Annual Return (AR01) | returns | |
| 28/08/2013 | Annual Accounts. (AA) | accounts | |
| 06/06/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 23/05/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 23/05/2012 | Annual Return (AR01) | returns | |
| 11/01/2012 | Termination of appointment of director (TM01) | officers | |
| 07/12/2011 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 01/06/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 01/06/2011 | Annual Return (AR01) | returns | |
| 17/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/06/2010 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/05/2010 | Annual Return (AR01) | returns | |
| 24/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/04/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/02/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Change of director’s details (CH01) | officers | |
| 19/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/01/2010 | No description (RESOLUTIONS) | other | |
| 23/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/09/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/09/2009 | Annual Accounts. (AA) | accounts | |
| 26/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/07/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/05/2009 | Annual Return. (363A) | returns | |
| 30/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/12/2008 | Annual Accounts. (AA) | accounts | |
| 26/11/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/11/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 18/11/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 18/11/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 18/11/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 25/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/05/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2008 | Annual Return. (363A) | returns | |
| 30/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/11/2007 | Annual Accounts. (AA) | accounts | |
| 10/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/08/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/07/2007 | Annual Return. (363S) | returns | |
| 12/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2006 | Annual Accounts. (AA) | accounts | |
| 24/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2006 | Annual Return. (363S) | returns | |
| 31/08/2005 | Annual Accounts. (AA) | accounts | |
| 13/07/2005 | Annual Return. (363S) | returns | |
| 13/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/04/2005 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Company Secretary Adrian Graham Clarke (928328024) Appointed |
| 05/01/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Patrick Hanlon (927538792) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 18/01/2017 | Neil Joseph Ogden (913005813) has left the board |
| 15/10/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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