PERMANENT FUNDING (NO.2) LIMITED
| Status | ACTIVE |
| Company No. | 04441772 |
| Category | Private Limited Company |
| Incorporated | 17 May 2002 |
| Age | 22 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PERMANENT FUNDING (NO.2) LIMITED is an active private limited company with number 04441772. It was incorporated 22 years, 13 days ago, on 17 May 2002. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-19
Officer name: Ms. Helena Paivi Whitaker
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Helena Paivi Whitaker
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Daniel Marc Richard Jaffe
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Accounts with accounts type full
Date: 28 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Accounts with accounts type full
Date: 02 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Change corporate director company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Intertrust Directors 2 Limited
Change date: 2020-03-16
Documents
Change corporate director company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Intertrust Directors 1 Limited
Change date: 2020-03-16
Documents
Change corporate secretary company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust Corporate Services Limited
Documents
Change to a person with significant control
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Permanent Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Old address: 35 Great St Helen's London EC3A 6AP
New address: 1 Bartholomew Lane London EC2N 2AX
Change date: 2020-03-25
Documents
Accounts with accounts type full
Date: 05 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mr Daniel Marc Richard Jaffe
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Claudia Ann Wallace
Documents
Accounts with accounts type full
Date: 25 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type full
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claudia Ann Wallace
Appointment date: 2016-12-09
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-09
Officer name: Ian Gordon Stewart
Documents
Change corporate director company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors Limited
Documents
Change corporate director company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors (No.2) Limited
Documents
Change corporate secretary company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sfm Corporate Services Limited
Change date: 2016-12-09
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Accounts with accounts type full
Date: 13 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 16 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Accounts with accounts type full
Date: 14 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Accounts with accounts type full
Date: 29 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 08 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2012
Action Date: 19 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-19
Documents
Accounts with accounts type full
Date: 03 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Gordon Stewart
Documents
Termination director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Wallace
Documents
Resolution
Date: 01 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 01 Aug 2011
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 29 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 19 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-19
Documents
Accounts with accounts type full
Date: 13 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 20 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2010
Action Date: 19 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-19
Documents
Change corporate secretary company with change date
Date: 04 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-19
Officer name: Sfm Corporate Services Limited
Documents
Change corporate director company with change date
Date: 04 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Sfm Directors Limited
Change date: 2010-04-19
Documents
Change corporate director company with change date
Date: 04 May 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Sfm Directors (No.2) Limited
Change date: 2010-04-19
Documents
Appoint person director company with name
Date: 05 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claudia Wallace
Documents
Termination director company with name
Date: 29 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Balai
Documents
Legacy
Date: 13 Oct 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 02 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/09; full list of members
Documents
Miscellaneous
Date: 20 May 2009
Category: Miscellaneous
Type: MISC
Description: “Section 519”.
Documents
Accounts with accounts type full
Date: 03 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/08; full list of members
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / sfm directors (no.2) LIMITED / 18/04/2008
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / sfm corporate services LIMITED / 18/04/2008
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / sfm directors LIMITED / 18/04/2008
Documents
Legacy
Date: 14 May 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 14 May 2008
Category: Address
Type: 287
Description: Registered office changed on 14/05/2008 from 35 great st helen's london EC3A 6AP
Documents
Accounts with accounts type full
Date: 27 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/07; full list of members
Documents
Accounts with accounts type full
Date: 21 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate re registration public limited company to private
Date: 17 Aug 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Legacy
Date: 17 Aug 2006
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Re registration memorandum articles
Date: 17 Aug 2006
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 17 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/04/06; full list of members
Documents
Legacy
Date: 26 Apr 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 22 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 22 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/05; full list of members
Documents
Legacy
Date: 08 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
Documents
Accounts with accounts type dormant
Date: 18 Mar 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 18 Oct 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Oct 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 03 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/04/04; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Mar 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 13 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/05/03; full list of members
Documents
Accounts with accounts type dormant
Date: 02 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 21 Nov 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/03 to 31/12/02
Documents
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