PRIVILEGE PROJECT FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Graham Philip May as a secretary on 2025-04-25 |
| 02/05/252 May 2025 | Appointment of Hawksmoor Partners Limited as a secretary on 2025-04-25 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 18/08/2418 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Andrew Michael Vernau as a director on 2021-12-24 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRARD |
| 20/12/1920 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 27300300 |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIVILEGE HOLDINGS LIMITED |
| 22/11/1922 November 2019 | CESSATION OF CRAIG REEVES AS A PSC |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WINWARD |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARDY |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEAD |
| 15/07/1915 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 16/08/1816 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM-CLOETE |
| 24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | RESOLUTION TO REDENOMINATE SHARES 31/12/2015 |
| 22/01/1622 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 20000300 |
| 22/01/1622 January 2016 | SUB-DIVISION 31/12/15 |
| 11/01/1611 January 2016 | ADOPT ARTICLES 24/12/2015 |
| 24/12/1524 December 2015 | COMPANY NAME CHANGED EASTERN COUNTIES FINANCE LIMITED CERTIFICATE ISSUED ON 24/12/15 |
| 04/12/154 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DANIELS |
| 26/10/1526 October 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043239590002 |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 20/08/1520 August 2015 | AUDITOR'S RESIGNATION |
| 17/08/1517 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/153 July 2015 | 26/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ANDREW DANIELS |
| 10/06/1510 June 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 15000300 |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/157 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 15000270 |
| 20/03/1520 March 2015 | ADOPT ARTICLES 05/03/2015 |
| 20/03/1520 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 270.00 |
| 20/03/1520 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1519 March 2015 | PREVEXT FROM 28/06/2014 TO 30/06/2014 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM-CLOETE / 20/02/2015 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR PHILIP NEIL GERRARD |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM THE GRANARY DENNY LODGE BUSINESS PARK CHITTERING CAMBRIDGE CB25 9PH |
| 07/01/157 January 2015 | SECRETARY APPOINTED GRAHAM PHILIP MAY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG FINCH |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMART |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DAVID PETER HEAD |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MS DEBORAH ANN HARDY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY SMART |
| 06/01/156 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | SECOND FILING FOR FORM SH01 |
| 20/11/1420 November 2014 | SECOND FILING FOR FORM SH01 |
| 14/11/1414 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 10/11/1410 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 230 |
| 10/11/1410 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 230 |
| 27/06/1427 June 2014 | PREVSHO FROM 29/06/2013 TO 28/06/2013 |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/03/1428 March 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ROSS FINCH / 27/03/2014 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O STAFFORD & CO CPC1, CAPITAL PARK FULBOURN, CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 27/03/1427 March 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 21/03/1421 March 2014 | 11/12/12 STATEMENT OF CAPITAL GBP 223 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR MICHAEL GRAHAM-CLOETE |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARDY |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MR CRAIG ROSS FINCH |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY LUCY SMART |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/06/1330 June 2013 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
| 02/04/132 April 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 07/12/127 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRET VISCOUNT DANGAN |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MS DEBORAH ANN HARDY |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SMART / 15/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANN SMART / 15/08/2011 |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 167 |
| 21/12/1021 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | CHANGE PERSON AS SECRETARY |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SMART / 01/11/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANN SMART / 01/11/2010 |
| 16/11/1016 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 160 |
| 13/07/1013 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 153 |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/03/1019 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 146 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GARRET GRAHAM WELLESLEY JUNIOR VISCOUNT DANGAN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANN SMART / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 139 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HANCOCK |
| 29/06/0929 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED DAVID ARTHUR HANCOCK |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED LORD GARRET GRAHAM VISCOUNT DANGAN |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY MCKENNA / 30/04/2008 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STANLEY |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O STAFFORD & COMPANY 35 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 01/12/05 |
| 22/06/0622 June 2006 | £ NC 100/200 01/12/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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