TVB LOAN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TVB LOAN MANAGEMENT LIMITED
COMPANY NUMBER
08338137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
https://www.thefsegroup.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
FLEET
GU51 2UZ
First Floor Linea House
Harvest Crescent
Fleet
GU51 2UZ
GU51 2UZ
Riverside House 4
Meadows Business Park
Station A
Camberley, Surrey
GU17 9AB
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 |
|---|---|---|
| FSE C.I.C. | Active - Accounts Filed | View Report |
| TVB LOAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Dale Andrew Huxford (909855808) has left the board |
| 17/07/2024 | Dale Huxford (919178688) has left the board |
| 17/07/2024 | New Company Secretary Sarah Victoria Talbot (932513600) Appointed |
Credit Risk Overview
Want to learn more about TVB LOAN MANAGEMENT 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 TVB LOAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVB LOAN MANAGEMENT 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 |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
09/07/2024 - Present (4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2012 - 13/10/2014 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Dale Andrew Huxford (909855808) has left the board |
| 17/07/2024 | Dale Huxford (919178688) has left the board |
| 17/07/2024 | New Company Secretary Sarah Victoria Talbot (932513600) Appointed |
| 11/07/2024 | New Board Member Sarah Victoria Talbot (932494451) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 21/09/2020 | Christine Reid (904294099) has left the board |
| 21/09/2020 | New Board Member Paul Martin Marston (921343729) Appointed |
| 04/09/2020 | Robert John Spencer (900594803) has left the board |
| 07/07/2020 | Liam Rory Earley (908302083) has left the board |
| 03/02/2020 | New Board Member Julie Elizabeth Silvester (908491353) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 03/12/2019 | Mark Lowrie Burch (915294456) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 15/10/2018 | Dean Scott Mayer (924007105) has left the board |
| 04/06/2018 | New Board Member Dale Andrew Huxford (909855808) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | Kevan Alan Jones (905548931) has left the board |
| 15/11/2017 | New Board Member Dean Scott Mayer (924007105) Appointed |
| 10/08/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 01/08/2016 | New Board Member Liam Rory Earley (908302083) Appointed |
| 04/04/2016 | Shona Bisset Milne (918339923) has left the board |
| 04/04/2016 | New Board Member Mark Lowrie Burch (915294456) Appointed |
| 14/01/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 28/12/2014 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 16/10/2014 | James Robert Glover Edwards (917453579) has left the board |
| 16/10/2014 | New Company Secretary Dale Huxford (919178688) Appointed |
| 25/12/2013 | New Annual Return filed |
| 13/12/2013 | Shona Bisset Milne (918339985) has left the board |
| 13/12/2013 | New Board Member Shona Bisset Milne (918339923) Appointed |
| 06/12/2013 | New Board Member Shona Bisset Milne (918339985) Appointed |
| 14/11/2013 | New Accounts filed |
| 18/01/2013 | New Board Member Christine Reid (904294099) Appointed |
| 03/01/2013 | New Board Member Robert John Spencer (900594803) Appointed |
| 03/01/2013 | Robert John Spencer (917453576) has left the board |
| 02/01/2013 | Kevan Alan Jones (917453578) has left the board |
| 02/01/2013 | New Board Member Kevan Alan Jones (905548931) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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