• UK
  • 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

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 .
More information

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 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01

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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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  • mortgage-satisfy-charge-full (2021-08-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01

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  • mortgage-satisfy-charge-full (2021-04-27) - MR04

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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

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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

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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

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