- 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) |
|---|---|---|---|
| 01 Aug 2011 | RESOLUTIONS |
Resolutions
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| 01 Aug 2011 | CC04 | Statement of company's objects | |
| 29 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 29 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 5 July 2010 | |
| 29 Jul 2010 | CH02 | Director's details changed for Sfm Directors Limited on 5 July 2010 | |
| 29 Jul 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 5 July 2010 | |
| 18 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 18 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 12 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 05 Nov 2009 | AP01 | Appointment of Ms Claudia Wallace as a director | |
| 29 Oct 2009 | TM01 | Termination of appointment of David Balai as a director | |
| 03 Aug 2009 | 363a | Return made up to 05/07/09; full list of members | |
| 03 Aug 2009 | 353 | Location of register of members | |
| 03 Aug 2009 | 287 | Registered office changed on 03/08/2009 from 35 great st helen's london EC3A 6AP | |
| 02 Jun 2009 | AUD | Auditor's resignation | |
| 20 May 2009 | MISC | “Section 519”. | |
| 03 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Aug 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 07 Aug 2008 | 353 | Location of register of members | |
| 07 Aug 2008 | 287 | Registered office changed on 07/08/2008 from 35 great st helen's london EC3A 6AP |