PERMANENT FUNDING (NO. 1) LIMITED

Company number 04267660

Date	Type	Description	View / Download
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
25 May 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
07 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
07 Jul 2017	PSC02	Notification of Permanent Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Dec 2016	AP01	Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(5 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(5 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
02 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 17	(131 pages)
03 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
03 Apr 2012	AP01	Appointment of Mr Ian Gordon Stewart as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Claudia Wallace as a director	(1 page)
02 Aug 2011	MG01	Duplicate mortgage certificatecharge no:15
02 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)

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