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PERMANENT MASTER ISSUER PLC - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 05922774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- WHITAKER, Paivi Helena
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-09-01
- Age Of Company 2006-09-01 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Permanent Holdings Limited
- -
- Permanent Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800MVYG7MLQM2LF25
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-09-01
- Last Date: 2022-08-18
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PERMANENT MASTER ISSUER PLC Company Description
- PERMANENT MASTER ISSUER PLC is a plc registered in United Kingdom with the Company reg no 05922774. Its current trading status is "live". It was registered 2006-09-01. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1 Bartholomew Lane .
Get PERMANENT MASTER ISSUER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Permanent Master Issuer Plc - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2006-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-19) - CH01
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accounts-with-accounts-type-full (2023-06-10) - AA
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-05-28) - AA
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auditors-resignation-company (2021-06-23) - AUD
keyboard_arrow_right 2020
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mortgage-charge-part-release-with-charge-number (2020-03-03) - MR05
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mortgage-charge-part-both-with-charge-number (2020-03-07) - MR05
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accounts-with-accounts-type-full (2020-06-02) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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change-corporate-secretary-company-with-change-date (2020-03-25) - CH04
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change-to-a-person-with-significant-control (2020-03-25) - PSC05
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change-corporate-director-company-with-change-date (2020-03-25) - CH02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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mortgage-satisfy-charge-part (2018-08-04) - MR04
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mortgage-satisfy-charge-part (2018-07-31) - MR04
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mortgage-satisfy-charge-part (2018-07-10) - MR04
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mortgage-satisfy-charge-part (2018-07-04) - MR04
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mortgage-satisfy-charge-part (2018-07-03) - MR04
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accounts-with-accounts-type-full (2018-05-29) - AA
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mortgage-satisfy-charge-part (2018-08-06) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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change-corporate-director-company-with-change-date (2016-12-14) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-14) - CH04
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-03-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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legacy (2011-11-10) - MG01
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statement-of-companys-objects (2011-08-01) - CC04
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legacy (2011-08-01) - MG01
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legacy (2011-05-09) - MG01
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legacy (2011-05-04) - MG01
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accounts-with-accounts-type-full (2011-04-13) - AA
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resolution (2011-08-01) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-02-12) - MG01
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accounts-with-accounts-type-full (2010-04-19) - AA
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legacy (2010-07-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-corporate-director-company-with-change-date (2010-09-14) - CH02
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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miscellaneous (2009-05-20) - MISC
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auditors-resignation-company (2009-06-02) - AUD
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legacy (2009-09-29) - 363a
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legacy (2009-10-01) - 288c
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legacy (2009-10-13) - MG01
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termination-director-company-with-name (2009-10-29) - TM01
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legacy (2009-09-30) - 288c
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appoint-person-director-company-with-name (2009-11-05) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-09-22) - 353
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legacy (2008-09-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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legacy (2007-03-19) - 395
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legacy (2007-12-05) - 395
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accounts-with-accounts-type-full (2007-03-21) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 395
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legacy (2006-09-21) - 88(2)R
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legacy (2006-09-20) - 225
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certificate-authorisation-to-commence-business-borrow (2006-09-14) - CERT8
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application-to-commence-business (2006-09-14) - 117
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incorporation-company (2006-09-01) - NEWINC