- Company Overview for PREMFINA BOND 2 LIMITED (11734867)
- Filing history for PREMFINA BOND 2 LIMITED (11734867)
- People for PREMFINA BOND 2 LIMITED (11734867)
- More for PREMFINA BOND 2 LIMITED (11734867)
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) |
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13 Dec 2024 | CS01 | Confirmation statement made on 13 December 2024 with no updates | |
25 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
20 Dec 2023 | AD01 | Registered office address changed from 15 C/O Callidus Secretaries Limited St Helen's Place London EC3A 6DG England to C/O Callidus Secretaries Limited Becket House 36 Old Jewry London England EC2R 8DD on 20 December 2023 | |
12 Oct 2023 | TM01 | Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023 | |
22 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
03 Jul 2023 | AP01 | Appointment of Mrs Natalie Claire Leslie as a director on 30 June 2023 | |
01 Jun 2023 | AD01 | Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom to 15 C/O Callidus Secretaries Limited St Helen's Place London EC3A 6DG on 1 June 2023 | |
17 Apr 2023 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 | |
13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
13 Jul 2022 | TM01 | Termination of appointment of Bundeep Singh Rangar as a director on 22 June 2022 | |
14 Jun 2022 | AD01 | Registered office address changed from Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER United Kingdom to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 14 June 2022 | |
24 Feb 2022 | AP01 | Appointment of Mrs Sharon Patricia Bishop as a director on 1 January 2022 | |
22 Feb 2022 | AP01 | Appointment of Miss Gillian Elizabeth Kelly as a director on 1 January 2022 | |
22 Feb 2022 | AP04 | Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022 | |
04 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Jul 2021 | TM01 | Termination of appointment of Stephen John Mccann as a director on 25 June 2021 | |
04 Jan 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
30 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Jan 2020 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
19 Dec 2018 | NEWINC |
Incorporation
Statement of capital on 2018-12-19
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