PRECISE MORTGAGE FUNDING 2019-1B PLC

Company number 11613167

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	(3 pages)
09 Jul 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 15 June 2020	(1 page)
09 Jul 2024	PSC05	Change of details for Precise Mortgage Holdings 2019-1B Limited as a person with significant control on 15 June 2020	(2 pages)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
25 Mar 2024	AP01	Appointment of Mr. Oskari Tammenmaa as a director on 13 March 2024	(2 pages)
25 Mar 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
10 Feb 2023	AP01	Appointment of Mr. Arun Vivek as a director on 1 February 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(42 pages)
24 Nov 2022	CH02	Director's details changed for Intertrust Directors 2 Limited on 24 November 2022	(1 page)
24 Nov 2022	CH02	Director's details changed for Intertrust Directors 1 Limited on 24 November 2022	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
15 Jun 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 15 June 2020	(1 page)
14 Nov 2019	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 14 November 2019	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
08 Jun 2019	MR01	Registration of charge 116131670001, created on 31 May 2019	(116 pages)
31 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(3 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 50,000.00	(4 pages)
22 Oct 2018	CERT8A	Commence business and borrow	(1 page)