PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 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 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2017-01-27 |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 23/03/2023 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 09/09/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 04/10/114 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010 |
| 06/10/106 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 08/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 08/09/2010 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 08/09/2010 |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009 |
| 08/10/098 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 27/10/0827 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 08/09/088 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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