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- THINCATS LENDING CLUB LIMITED
THINCATS LENDING CLUB LIMITED
Non-Trading
General Information
NAME
THINCATS LENDING CLUB LIMITED
COMPANY NUMBER
08299788
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2012
(12years old)
WEBSITE
www.thincats.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COALVILLE
LE67 8FD
Telephone: 02038664700
TPS: No
Rectory Lodge
Ashby Road
Coleorton
COALVILLE
LE67 8FD
2-3 Charter Point Way
Ashby-de-la-zouch
Leicestershire
LE65 1NF
Telephone: 444040
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 |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THINCATS LENDING CLUB 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 THINCATS LENDING CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINCATS LENDING CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2012 - Present (12years) Born in May 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 42 |
View Report |
20/11/2012 - Present (12years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/01/2016 - Present (8 years and 10 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
21/12/2016 - 13/12/2019 (2 years and 11 months) Born in Sep 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
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 |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 01/01/2022 | Event: New Accounts filed |
Date: 01/01/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: Jill Sandford (920403920) has left the board |
Date: 23/03/2021 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: Damon Revers Walford (918528607) has left the board |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: Change in Reg. Office |
Date: 23/12/2016 | Event: New Board Member Damon Revers Walford (918528607) Appointed |
Date: 10/08/2016 | Event: Change in Reg. Office |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Board Member Jill Sandford (920403920) Appointed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 13/12/2013 | Event: Change in Reg. Office |
Date: 12/08/2013 | Event: New Board Member Peter Brown (905133076) Appointed |
Date: 12/08/2013 | Event: Peter Brown (917376678) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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