This company is commonly known as Principality Covered Bonds Finance (holdings) Limited. The company was founded 15 years ago and was given the registration number 06691283. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED |
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Company Number | : | 06691283 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 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 | 08 September 2008 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 27 January 2017 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 08 September 2008 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 08 September 2008 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 08 September 2008 | Active |
35, Great St. Helen's, London, EC3A 6AP | Director | 31 October 2011 | Active |
Intertrust Corporate Services 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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2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Officers | Change person director company with change date. | Download |
2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-20 | Officers | Change corporate secretary 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 |
2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
2019-10-31 | Officers | Change person director company with change date. | Download |
2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-09 | Officers | Change person director company with change date. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
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