PREMFINA BOND 1 LIMITED
| Status | ACTIVE |
| Company No. | 11717683 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2018 |
| Age | 5 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PREMFINA BOND 1 LIMITED is an active private limited company with number 11717683. It was incorporated 5 years, 7 months, 4 days ago, on 07 December 2018. The company address is Becket House Becket House, London, EC2R 8DD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-05
Old address: 15 C/O Callidus Secretaries Limited St. Helen's Place London EC3A 6DG England
New address: Becket House 36 Old Jewry London EC2R 8DD
Documents
Termination director company with name termination date
Date: 12 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Elizabeth Kelly
Termination date: 2023-10-11
Documents
Accounts with accounts type dormant
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Claire Leslie
Appointment date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-01
Old address: Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom
New address: 15 C/O Callidus Secretaries Limited St. Helen's Place London EC3A 6DG
Documents
Change corporate secretary company with change date
Date: 17 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-04-03
Officer name: Callidus Secretaries Limited
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bundeep Singh Rangar
Termination date: 2022-06-22
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-14
Old address: Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER United Kingdom
New address: Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Patricia Bishop
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gillian Elizabeth Kelly
Appointment date: 2022-01-01
Documents
Appoint corporate secretary company with name date
Date: 22 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Callidus Secretaries Limited
Appointment date: 2022-01-01
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Notification of a person with significant control
Date: 20 Dec 2021
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Premfina Limited
Notification date: 2018-12-07
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-20
Documents
Notification of a person with significant control statement
Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 12 Oct 2021
Action Date: 20 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bundeep Singh Rangar
Cessation date: 2021-07-20
Documents
Mortgage satisfy charge full
Date: 18 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830017
Documents
Mortgage satisfy charge full
Date: 18 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830016
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2021
Action Date: 15 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830016
Charge creation date: 2021-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2021
Action Date: 15 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830017
Charge creation date: 2021-07-15
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830015
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830013
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830014
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Mccann
Termination date: 2021-06-25
Documents
Mortgage satisfy charge full
Date: 27 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830012
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2021
Action Date: 23 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830015
Charge creation date: 2021-04-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 14 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830013
Charge creation date: 2021-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830014
Charge creation date: 2021-04-19
Documents
Mortgage satisfy charge full
Date: 15 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830011
Documents
Mortgage satisfy charge full
Date: 19 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830009
Documents
Mortgage satisfy charge full
Date: 01 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830008
Documents
Mortgage satisfy charge full
Date: 01 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830010
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2020
Action Date: 22 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830012
Charge creation date: 2020-10-22
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830001
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830002
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830003
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830004
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830005
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830007
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117176830006
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 14 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830011
Charge creation date: 2020-10-14
Documents
Change to a person with significant control
Date: 07 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-31
Psc name: Mr Bundeep Singh Rangar
Documents
Cessation of a person with significant control
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Premfina Limited
Cessation date: 2020-07-31
Documents
Notification of a person with significant control
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bundeep Singh Rangar
Notification date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830010
Charge creation date: 2020-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 20 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830009
Charge creation date: 2020-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830008
Charge creation date: 2020-02-25
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2019
Action Date: 23 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830007
Charge creation date: 2019-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 14 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830006
Charge creation date: 2019-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 20 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830005
Charge creation date: 2019-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 02 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830002
Charge creation date: 2019-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 02 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830004
Charge creation date: 2019-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 02 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830003
Charge creation date: 2019-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2019
Action Date: 22 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117176830001
Charge creation date: 2019-03-22
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-14
Old address: Landsdowne House 1st Floor 57 Berkeley Square London W1J 6ER United Kingdom
New address: Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER
Documents
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