PERMANENT FUNDING (NO.2) LIMITED

04441772
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
13 Dec 2024 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
13 Dec 2024 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
29 Jun 2024 accounts Annual Accounts 30 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 26 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 officers Change of particulars for director (Ms. Helena Paivi Whitaker) 2 Buy now
08 Feb 2023 officers Appointment of director (Ms. Helena Paivi Whitaker) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
28 Sep 2022 accounts Annual Accounts 26 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 24 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 22 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
25 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
25 Mar 2020 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
25 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2019 accounts Annual Accounts 24 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Claudia Ann Wallace) 1 Buy now
25 May 2018 accounts Annual Accounts 24 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 35 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Appointment of director (Ms Claudia Ann Wallace) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Ian Gordon Stewart) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
13 May 2016 accounts Annual Accounts 35 Buy now
16 May 2015 accounts Annual Accounts 35 Buy now
01 May 2015 annual-return Annual Return 5 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 accounts Annual Accounts 33 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Annual Accounts 32 Buy now
08 Apr 2013 mortgage Particulars of a mortgage or charge 130 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 32 Buy now
03 Apr 2012 officers Appointment of director (Mr Ian Gordon Stewart) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Claudia Wallace) 1 Buy now
01 Aug 2011 resolution Resolution 28 Buy now
01 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 135 Buy now
23 May 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 accounts Annual Accounts 34 Buy now
20 May 2010 accounts Annual Accounts 37 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
04 May 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
04 May 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
05 Nov 2009 officers Appointment of director (Ms Claudia Wallace) 2 Buy now
29 Oct 2009 officers Termination of appointment of director (David Balai) 1 Buy now
13 Oct 2009 mortgage Particulars of a mortgage or charge 24 Buy now
02 Jun 2009 auditors Auditors Resignation Company 1 Buy now
02 Jun 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
20 May 2009 miscellaneous Miscellaneous 2 Buy now
03 Apr 2009 accounts Annual Accounts 42 Buy now
15 May 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
14 May 2008 officers Director's change of particulars / sfm directors (no.2) LIMITED / 18/04/2008 1 Buy now
14 May 2008 officers Secretary's change of particulars / sfm corporate services LIMITED / 18/04/2008 1 Buy now
14 May 2008 officers Director's change of particulars / sfm directors LIMITED / 18/04/2008 1 Buy now
14 May 2008 address Location of register of members 1 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from 35 great st helen's london EC3A 6AP 1 Buy now
27 Mar 2008 accounts Annual Accounts 40 Buy now
05 Dec 2007 mortgage Particulars of mortgage/charge 22 Buy now
03 May 2007 annual-return Return made up to 19/04/07; full list of members 2 Buy now
21 Mar 2007 accounts Annual Accounts 36 Buy now
19 Mar 2007 mortgage Particulars of mortgage/charge 17 Buy now
03 Nov 2006 mortgage Particulars of mortgage/charge 24 Buy now
17 Aug 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Aug 2006 reregistration Application for reregistration from PLC to private 1 Buy now
17 Aug 2006 incorporation Re Registration Memorandum Articles 11 Buy now
17 Aug 2006 resolution Resolution 1 Buy now
26 Apr 2006 annual-return Return made up to 19/04/06; full list of members 2 Buy now
26 Apr 2006 address Location of register of members 1 Buy now
22 Mar 2006 accounts Annual Accounts 10 Buy now
22 Apr 2005 annual-return Return made up to 19/04/05; full list of members 3 Buy now
08 Apr 2005 address Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE 1 Buy now
18 Mar 2005 accounts Annual Accounts 6 Buy now
18 Oct 2004 officers Director's particulars changed 1 Buy now
06 Oct 2004 officers Director's particulars changed 1 Buy now
03 Aug 2004 incorporation Memorandum Articles 7 Buy now
03 Aug 2004 resolution Resolution 1 Buy now
28 Apr 2004 annual-return Return made up to 19/04/04; full list of members 7 Buy now
09 Mar 2004 accounts Annual Accounts 6 Buy now
13 May 2003 annual-return Return made up to 06/05/03; full list of members 7 Buy now
02 May 2003 accounts Annual Accounts 7 Buy now
21 Nov 2002 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
17 May 2002 incorporation Incorporation Company 20 Buy now