PENARTH MASTER ISSUER PLC
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-27 with updates |
| 24/04/2524 April 2025 | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 24/04/2524 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Change of details for Penarth Asset Securitisation Holdings Limited as a person with significant control on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on 2025-04-14 |
| 23/12/2423 December 2024 | Cessation of Intertrust Nominees Limited as a person with significant control on 2024-12-23 |
| 23/12/2423 December 2024 | Notification of Penarth Asset Securitisation Holdings Limited as a person with significant control on 2016-04-06 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 30/06/2430 June 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 19/04/2319 April 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-04-19 |
| 23/06/2123 June 2021 | Auditor's resignation |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST NOMINEES LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040041 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040042 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040043 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040040 |
| 20/06/1920 June 2019 | DOCUMENT REMOVED |
| 20/06/1920 June 2019 | DOCUMENT REMOVED |
| 20/06/1920 June 2019 | DOCUMENT REMOVED |
| 20/06/1920 June 2019 | DOCUMENT REMOVED |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADLEY |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MRS PAIVI HELENA WHITAKER |
| 31/10/1831 October 2018 | |
| 31/10/1831 October 2018 | |
| 31/10/1831 October 2018 | |
| 31/10/1831 October 2018 | |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040038 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040039 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040036 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040037 |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040035 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 19/04/1719 April 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 19/04/1719 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 24/06/1624 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040034 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/151 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040033 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040032 |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040031 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040030 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040027 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040028 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040026 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040029 |
| 30/06/1430 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040025 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040024 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040022 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066153040023 |
| 08/07/138 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 05/07/125 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 06/07/116 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/12/106 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BRADLEY / 18/10/2010 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 10/06/2010 |
| 08/07/108 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 10/06/2010 |
| 08/07/108 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO 2) LIMITED / 10/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | AUDITOR'S RESIGNATION |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 15/07/2009 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO 2) LIMITED / 15/07/2009 |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 15/07/2009 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/088 October 2008 | ADOPT ARTICLES 03/10/2008 |
| 03/10/083 October 2008 | COMMENCE BUSINESS AND BORROW |
| 03/10/083 October 2008 | APPLICATION COMMENCE BUSINESS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/085 August 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JEREMY BRADLEY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED SFM DIRECTORS (NO 2) LIMITED |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 05/08/085 August 2008 | ALTER MEMORANDUM 31/07/2008 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 05/08/085 August 2008 | SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED VICTORIANWAY PLC CERTIFICATE ISSUED ON 01/08/08 |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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