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PERMANENT FUNDING (NO.2) LIMITED

Company number 04441772

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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)
23 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
20 May 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
04 May 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 19 April 2010
04 May 2010 CH02 Director's details changed for Sfm Directors Limited on 19 April 2010
04 May 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 19 April 2010
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
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2009 AUD Auditor's resignation
02 Jun 2009 363a Return made up to 19/04/09; full list of members
20 May 2009 MISC “Section 519”.
03 Apr 2009 AA Full accounts made up to 31 December 2008
15 May 2008 363a Return made up to 19/04/08; full list of members
14 May 2008 288c Director's change of particulars / sfm directors (no.2) LIMITED / 18/04/2008
14 May 2008 288c Secretary's change of particulars / sfm corporate services LIMITED / 18/04/2008
14 May 2008 288c Director's change of particulars / sfm directors LIMITED / 18/04/2008
14 May 2008 353 Location of register of members
14 May 2008 287 Registered office changed on 14/05/2008 from 35 great st helen's london EC3A 6AP
27 Mar 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 395 Particulars of mortgage/charge
03 May 2007 363a Return made up to 19/04/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 395 Particulars of mortgage/charge