This company is commonly known as Penarth Master Issuer Plc. The company was founded 15 years ago and was given the registration number 06615304. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | PENARTH MASTER ISSUER PLC |
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Company Number | : | 06615304 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 June 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 31 July 2008 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 03 December 2018 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 31 July 2008 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 31 July 2008 | Active |
10, Upper Bank Street, London, E14 5JJ | Secretary | 10 June 2008 | Active |
10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 31 July 2008 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 10 June 2008 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 10 June 2008 | Active |
Intertrust Nominees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-08 | Accounts | Accounts with accounts type full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Officers | Change person director company with change date. | Download |
2022-07-05 | Accounts | Accounts with accounts type full. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Auditors | Auditors resignation company. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type full. | Download |
2020-06-02 | Accounts | Accounts with accounts type full. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
2020-03-19 | Officers | Change person director company with change date. | Download |
2020-03-19 | Officers | Change corporate director company with change date. | Download |
2020-03-19 | Officers | Change corporate director company with change date. | Download |
2020-03-19 | Officers | Change corporate secretary company with change date. | Download |
2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-05 | Accounts | Accounts with accounts type full. | Download |
2018-12-04 | Officers | Termination director company with name termination date. | Download |
2018-12-04 | Officers | Appoint person director company with name date. | Download |
2018-10-31 | Miscellaneous | Legacy. | Download |
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