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PREMFINA BOND 1 LIMITED - 15 C/O Callidus Secretaries Limited, St. Helen's Place, London, EC3A 6DG, United Kingdom
Company Information
- Company registration number
- 11717683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 C/O Callidus Secretaries Limited
- St. Helen's Place
- London
- EC3A 6DG
- England 15 C/O Callidus Secretaries Limited, St. Helen's Place, London, EC3A 6DG, England UK
Management
- Managing Directors
- BISHOP, Sharon Patricia
- KELLY, Gillian Elizabeth
- LESLIE, Natalie Claire, Mrs
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-07
- Age Of Company 2018-12-07 5 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- -
- Premfina Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
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PREMFINA BOND 1 LIMITED Company Description
- PREMFINA BOND 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11717683. Its current trading status is "live". It was registered 2018-12-07. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 15 C/o Callidus Secretaries Limited .
Get PREMFINA BOND 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premfina Bond 1 Limited - 15 C/O Callidus Secretaries Limited, St. Helen's Place, London, EC3A 6DG, United Kingdom
- 2018-12-07
- 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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accounts-with-accounts-type-dormant (2023-09-22) - AA
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2022-02-22) - AP04
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-20) - MR01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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notification-of-a-person-with-significant-control (2021-12-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-12-20) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-12-01) - PSC08
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mortgage-satisfy-charge-full (2021-03-19) - MR04
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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notification-of-a-person-with-significant-control (2020-07-31) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-31) - PSC07
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change-to-a-person-with-significant-control (2020-08-07) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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incorporation-company (2018-12-07) - NEWINC