PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 NewSecretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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24/08/2524 August 2025 NewChange of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

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24/08/2524 August 2025 NewDirector's details changed for Csc Directors (No.3) Limited on 2025-04-14

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24/08/2524 August 2025 NewDirector's details changed for Csc Directors (No.4) Limited on 2025-04-14

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24/08/2524 August 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-24

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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11/12/2411 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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11/12/2411 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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11/12/2411 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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16/10/2416 October 2024 Confirmation statement made on 2024-10-02 with no updates

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22/09/2422 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/03/2425 March 2024 Termination of appointment of Arun Vivek as a director on 2024-03-13

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25/03/2425 March 2024 Appointment of Mr. Oskari Tammenmaa as a director on 2024-03-13

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09/10/239 October 2023 Confirmation statement made on 2023-10-02 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/02/2310 February 2023 Appointment of Mr. Arun Vivek as a director on 2023-02-01

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10/02/2310 February 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

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24/11/2224 November 2022 Secretary's details changed for Intertrust Corporate Services Limited on 2022-11-24

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24/11/2224 November 2022 Director's details changed for Intertrust Directors 2 Limited on 2022-11-24

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24/11/2224 November 2022 Director's details changed for Intertrust Directors 1 Limited on 2022-11-24

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12/10/2212 October 2022 Confirmation statement made on 2022-10-02 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-10-02 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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30/10/1830 October 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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09/10/189 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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