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PERMANENT FUNDING (NO. 1) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 04267660
- 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
- WHITAKER, Helena Paivi
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-09
- Age Of Company 2001-08-09 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Permanent Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2225 LIMITED
- Legal Entity Identifier (LEI)
- 213800LNW58LXJXA5F87
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2023-07-08
- Last Date: 2022-06-24
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PERMANENT FUNDING (NO. 1) LIMITED Company Description
- PERMANENT FUNDING (NO. 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04267660. Its current trading status is "live". It was registered 2001-08-09. It was previously called ALNERY NO. 2225 LIMITED. It has declared SIC or NACE codes as "74990". 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 2012-07-05.It can be contacted at 1 Bartholomew Lane .
Get PERMANENT FUNDING (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Permanent Funding (No. 1) Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2001-08-09
- 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-full (2023-06-10) - AA
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-small (2021-05-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-small (2020-06-02) - AA
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change-corporate-director-company-with-change-date (2020-03-25) - CH02
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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-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-small (2018-05-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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accounts-with-accounts-type-full (2017-06-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-13) - AA
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change-corporate-secretary-company-with-change-date (2016-12-14) - CH04
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change-corporate-director-company-with-change-date (2016-12-14) - CH02
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confirmation-statement-with-updates (2016-07-05) - CS01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-full (2014-04-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-29) - AA
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legacy (2013-04-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - 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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accounts-with-accounts-type-full (2011-04-13) - AA
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legacy (2011-07-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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resolution (2011-08-01) - RESOLUTIONS
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legacy (2011-08-02) - MG01
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statement-of-companys-objects (2011-08-01) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-corporate-director-company-with-change-date (2010-07-29) - CH02
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change-corporate-secretary-company-with-change-date (2010-07-29) - CH04
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legacy (2010-06-18) - MG01
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accounts-with-accounts-type-full (2010-05-20) - AA
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legacy (2010-02-12) - MG01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-29) - TM01
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legacy (2009-08-03) - 363a
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legacy (2009-08-03) - 353
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legacy (2009-08-03) - 287
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auditors-resignation-company (2009-06-02) - AUD
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miscellaneous (2009-05-20) - MISC
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accounts-with-accounts-type-full (2009-04-03) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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legacy (2008-08-07) - 353
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legacy (2008-08-07) - 287
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legacy (2008-08-07) - 288c
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accounts-with-accounts-type-full (2008-03-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-21) - AA
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-28) - 363a
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legacy (2006-04-07) - 395
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accounts-with-accounts-type-full (2006-03-22) - AA
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legacy (2006-11-03) - 395
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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legacy (2005-07-08) - 395
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legacy (2005-04-08) - 287
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legacy (2005-04-07) - 395
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accounts-with-accounts-type-full (2005-03-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-04-01) - 395
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legacy (2004-07-06) - 363s
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resolution (2004-08-03) - RESOLUTIONS
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legacy (2004-09-28) - 288c
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legacy (2004-08-06) - 395
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legacy (2004-10-18) - 288c
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legacy (2004-12-07) - 395
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memorandum-articles (2004-08-03) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363s
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legacy (2003-03-26) - 395
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accounts-with-accounts-type-full (2003-03-24) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-21) - CERTNM
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legacy (2002-03-22) - 287
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legacy (2002-03-22) - 288b
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legacy (2002-03-22) - 288a
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legacy (2002-06-28) - 395
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legacy (2002-05-16) - 225
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legacy (2002-08-06) - 395
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legacy (2002-08-15) - 363s
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resolution (2002-11-12) - RESOLUTIONS
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resolution (2002-03-22) - RESOLUTIONS
keyboard_arrow_right 2001
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incorporation-company (2001-08-09) - NEWINC