Active
Company Information for T.H.F.C. (FUNDING NO.2) PLC
3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL,
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Company Registration Number
06923641
Public Limited Company
Active |
Company Name | |
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T.H.F.C. (FUNDING NO.2) PLC | |
Legal Registered Office | |
3RD FLOOR 17 ST. SWITHIN'S LANE LONDON EC4N 8AL Other companies in EC4N | |
Company Number | 06923641 | |
---|---|---|
Company ID Number | 06923641 | |
Date formed | 2009-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 10:00:44 |
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Officer | Role | Date Appointed |
---|---|---|
T.H.F.C. (SERVICES) LIMITED |
||
COLIN JOHN BURKE |
||
FENELLA JANE EDGE |
||
JOHN PIERS WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN REX PEACOCK |
Director | ||
ROGER PHILIP MOUNTFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFORDABLE HOUSING FINANCE PLC | Director | 2014-11-11 | CURRENT | 2013-03-07 | Active | |
UK RENTS (NO. 1) PLC | Director | 2014-07-22 | CURRENT | 1994-10-06 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2014-07-22 | CURRENT | 1990-03-12 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2014-07-22 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2014-07-22 | CURRENT | 2001-03-13 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2006-06-14 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2006-06-14 | CURRENT | 2001-05-31 | Active | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2006-06-14 | CURRENT | 2004-11-18 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2006-06-14 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2006-06-14 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2006-06-14 | CURRENT | 1997-12-08 | Active | |
HAVEN FUNDING PLC | Director | 2006-06-14 | CURRENT | 1995-12-14 | Active | |
HARBOUR FUNDING PLC | Director | 2006-06-14 | CURRENT | 2003-08-13 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2006-06-04 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED | Director | 2003-03-04 | CURRENT | 2001-11-20 | Active | |
BLEND FUNDING PLC | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
UK RENTS (NO. 1) PLC | Director | 2006-04-24 | CURRENT | 1994-10-06 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2006-04-24 | CURRENT | 1990-03-12 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2006-04-24 | CURRENT | 2001-03-13 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2004-11-19 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
HARBOUR FUNDING PLC | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2003-07-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2003-07-30 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2003-07-30 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2003-07-30 | CURRENT | 1997-12-08 | Active | |
HAVEN FUNDING PLC | Director | 2003-07-30 | CURRENT | 1995-12-14 | Active | |
CONSULTCIH LIMITED | Director | 2016-08-23 | CURRENT | 1983-09-20 | Liquidation | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2004-11-19 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
HARBOUR FUNDING PLC | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
UK RENTS (NO. 1) PLC | Director | 2003-01-20 | CURRENT | 1994-10-06 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2003-01-20 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2003-01-20 | CURRENT | 1990-03-12 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2003-01-20 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2003-01-20 | CURRENT | 2001-03-13 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2002-08-05 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2002-08-05 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2002-08-05 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2002-08-05 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2002-08-05 | CURRENT | 1997-12-08 | Active | |
HAVEN FUNDING PLC | Director | 2002-08-05 | CURRENT | 1995-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN PIERS WILLIAMSON | ||
DIRECTOR APPOINTED MS PRIYANKA NAIR | ||
SECRETARY'S DETAILS CHNAGED FOR T.H.F.C. (SERVICES) LIMITED on 2019-05-16 | ||
Termination of appointment of Ella Louise Adele Lee Hoareau on 2023-10-13 | ||
APPOINTMENT TERMINATED, DIRECTOR FENELLA JANE EDGE | ||
DIRECTOR APPOINTED MR ARUN POOBALASINGAM | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS JULIE LARAINE COETZEE | ||
Appointment of Mrs Julie Laraine Coetzee as company secretary on 2023-02-07 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD NATHAN WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD NATHAN WALKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BERNARD NATHAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Miss Ella Louise Adele Lee Hoareau as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Catherine Jane Apthorpe on 2021-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Catherine Jane Apthorpe as company secretary on 2019-11-12 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM STOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for T.H.F.C. (Services) Limited as a person with significant control on 2017-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM 4th Floor 107 Cannon Street London EC4N 5AF | |
PSC07 | CESSATION OF THFC (FUNDING) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REX PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of T.H.F.C. (Services) Limited as a person with significant control on 2017-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Fenella Jane Edge on 2009-06-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN REX PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T.H.F.C. (SERVICES) LIMITED / 03/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ROGER PHILIP MOUNTFORD | |
225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as T.H.F.C. (FUNDING NO.2) PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |