PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
Company number 06691381
- Company Overview for PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED (06691381)
- Filing history for PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED (06691381)
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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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 Aug 2024 | CS01 | Confirmation statement made on 20 August 2024 with no updates | |
| 25 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 20 August 2023 with no updates | |
| 26 Jun 2023 | CH01 | Director's details changed for Ms. Helena Paivi Whitaker on 27 January 2017 | |
| 24 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 20 August 2022 with no updates | |
| 20 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates | |
| 22 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 20 August 2020 with no updates | |
| 25 Mar 2020 | CH01 | Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020 | |
| 23 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 | |
| 23 Mar 2020 | CH02 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 | |
| 23 Mar 2020 | CH04 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 | |
| 23 Mar 2020 | PSC05 | Change of details for Principality Covered Bonds Finance (Holdings) Limited as a person with significant control on 16 March 2020 | |
| 23 Mar 2020 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 | |
| 30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 09 Sep 2019 | CH01 | Director's details changed for Ms Helena Paivi Whitaker on 9 September 2019 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 10 Feb 2017 | AP01 | Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 |