CI FCL FUNDING 2 HOLDING LIMITED
Non-Trading
General Information
NAME
CI FCL FUNDING 2 HOLDING LIMITED
COMPANY NUMBER
11734582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
5th Floor 20
Fenchurch Street
London
EC3M 3BY
EC3M 3BY
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 |
|---|---|---|
| CI FCL FUNDING 2 HOLDING LIMITED | Non-Trading | View Report |
| CI FCL FUNDING 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CI FCL FUNDING 2 HOLDING 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 CI FCL FUNDING 2 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI FCL FUNDING 2 HOLDING 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 |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 29 Past: 79 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
19/12/2018 - Present (6years) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
28/03/2019 - Present (5 years and 9 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CI FCL FUNDING 2 HOLDING LIMITED | Non-Trading | View Report |
| CI FCL FUNDING 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | Alan Denis Booth (926465735) has left the board |
| 12/08/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Nicholas John Bland (914030973) Appointed |
| 11/11/2021 | Sinead Catherine McIntosh (920700533) has left the board |
| 17/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Sinead Catherine McIntosh (920700533) Appointed |
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