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PERMANENT MASTER ISSUER PLC

Company number 05922774

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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)
27 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 50,000
29 Apr 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Ian Gordon Stewart as a director
27 Mar 2012 TM01 Termination of appointment of Claudia Wallace as a director
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 CC04 Statement of company's objects
01 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
09 May 2011 MG01 Duplicate mortgage certificatecharge no:9
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10
13 Apr 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 1 September 2010
14 Sep 2010 CH02 Director's details changed for Sfm Directors Limited on 1 September 2010
14 Sep 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 1 September 2010
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 Apr 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2009 AP01 Appointment of Ms Claudia Wallace as a director