Advanced company searchLink opens in new window

PERMANENT FINANCING (NO. 2) PLC

Company number 04623188

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2005 288c Secretary's particulars changed
20 Dec 2005 287 Registered office changed on 20/12/05 from: 35 great st helen's london EC3A 6AP
08 Apr 2005 287 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
18 Mar 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 04/12/04; full list of members
18 Oct 2004 288c Director's particulars changed
06 Oct 2004 288c Director's particulars changed
03 Aug 2004 MA Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 04/12/03; full list of members
16 Dec 2003 363(288) Director's particulars changed
16 Dec 2003 363(353) Location of register of members address changed
25 Mar 2003 395 Particulars of mortgage/charge
11 Mar 2003 PROSP Listing of particulars
31 Jan 2003 CERT8 Certificate of authorisation to commence business and borrow
28 Jan 2003 117 Application to commence business
28 Jan 2003 88(2)R Ad 21/01/03--------- £ si 49998@1=49998 £ ic 2/50000
20 Dec 2002 NEWINC Incorporation