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PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 06691283
- 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, Paivi Helena
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-08
- Age Of Company 2008-09-08 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED Company Description
- PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06691283. Its current trading status is "live". It was registered 2008-09-08. 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.It can be contacted at 1 Bartholomew Lane .
Get PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principality Covered Bonds Finance (Holdings) Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2008-09-08
- 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 (2023-06-26) - CH01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
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-dormant (2022-09-24) - 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-dormant (2021-09-17) - AA
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-03-19) - CH02
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change-corporate-secretary-company-with-change-date (2020-03-19) - CH04
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change-to-a-person-with-significant-control (2020-03-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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change-corporate-secretary-company-with-change-date (2020-03-20) - CH04
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-31) - CH01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-09-09) - CH01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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change-to-a-person-with-significant-control (2017-09-18) - PSC05
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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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-dormant (2016-09-15) - AA
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change-corporate-director-company-with-change-date (2016-12-14) - CH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-08) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-10-04) - CH02
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change-corporate-director-company-with-change-date (2010-10-05) - CH02
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change-corporate-secretary-company-with-change-date (2010-10-05) - CH04
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-07) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 225
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incorporation-company (2008-09-08) - NEWINC