- Company Overview for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
- Filing history for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
- People for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
- Charges for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
- More for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Dec 2024 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 | |
| 13 Dec 2024 | CH02 | Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 | |
| 13 Dec 2024 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 17 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 23 Jun 2023 | CH01 | Director's details changed for Ms. Helena Paivi Whitaker on 1 February 2023 | |
| 10 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Feb 2023 | AP01 | Appointment of Ms. Helena Paivi Whitaker as a director on 1 February 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 28 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 02 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 25 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 | |
| 25 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 | |
| 25 Mar 2020 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 | |
| 25 Mar 2020 | PSC05 | Change of details for Permanent Holdings Limited as a person with significant control on 16 March 2020 | |
| 25 Mar 2020 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with no updates | |
| 05 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 06 Aug 2018 | AP01 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 | |
| 06 Aug 2018 | TM01 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 |