PENARTH ASSET SECURITISATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 24/04/2524 April 2025 | Change of details for Csc Corporate Services (London) 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 Ms Paivi Helena Whitaker on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Secretary's details changed for Csc Corporate Services (London) 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 |
| 12/12/2412 December 2024 | Change of details for a person with significant control |
| 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 |
| 11/12/2411 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-04-18 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MRS PAIVI HELENA WHITAKER |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADLEY |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY 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 SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 19/04/1719 April 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 01/06/161 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BRADLEY / 18/10/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 11/06/2010 |
| 16/08/1016 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 11/06/2010 |
| 13/08/1013 August 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 13/08/1013 August 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY SFM DIRECTORS (NO 2) LIMITED |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY SFM DIRECTORS LIMITED |
| 24/06/1024 June 2010 | AUDITOR'S RESIGNATION |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO 2) LIMITED / 13/05/2010 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 13/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 13/05/2010 |
| 11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
| 01/07/091 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 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 | SECRETARY APPOINTED SFM DIRECTORS (NO 2) LIMITED |
| 05/08/085 August 2008 | SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 05/08/085 August 2008 | SECRETARY APPOINTED SFM DIRECTORS LIMITED |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED ELYBAY LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company