TC FUNDING II LIMITED
Active - Accounts Filed
General Information
NAME
TC FUNDING II LIMITED
COMPANY NUMBER
11635330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/12/2023 | Rajeev Ramniklal Raichura (925101691) has left the board |
| 19/12/2023 | New Board Member Daniel Richard Hartley (931679693) Appointed |
Credit Risk Overview
Want to learn more about TC FUNDING II 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 TC FUNDING II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC FUNDING II 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 |
|---|---|---|---|---|
|
22/10/2018 - Present (6years) 22/10/2018 - Present (6years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 110 Past: 38 |
View Report |
|
22/10/2018 - Present (6years) 22/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
22/10/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 177 Past: 122 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/12/2023 - Present (11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/12/2023 | Rajeev Ramniklal Raichura (925101691) has left the board |
| 19/12/2023 | New Board Member Daniel Richard Hartley (931679693) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | Ravinder Singh Anand (914673778) has left the board |
| 06/07/2022 | Jenny Morton (926759150) has left the board |
| 06/07/2022 | New Board Member Ravinder Singh Anand (921441239) Appointed |
| 06/07/2022 | New Board Member Rajeev Ramniklal Raichura (925101691) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Ravinder Singh Anand (926824982) has left the board |
| 26/11/2020 | New Board Member Ravinder Singh Anand (914673778) Appointed |
| 01/11/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Ravinder Singh Anand (926824982) Appointed |
| 02/03/2020 | New Board Member Jenny Morton (926759150) Appointed |
| 18/02/2020 | Marc Anthony Harris (911126269) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 10/04/2019 | New Board Member Marc Anthony Harris (911126269) Appointed |
| 10/04/2019 | Marc Anthony Harris (923024347) has left the board |
| 08/11/2018 | JOINT CORPORATE SERVICES LIMITED (925167894) has left the board |
| 08/11/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (925167895) has left the board |
| 08/11/2018 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 08/11/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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