PENARTH RECEIVABLES TRUSTEE LIMITED

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Company Documents

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

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24/04/2524 April 2025 Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14

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

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

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24/04/2524 April 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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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

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17/03/2517 March 2025 Confirmation statement made on 2025-03-06 with updates

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17/12/2417 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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17/12/2417 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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17/12/2417 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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17/12/2417 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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29/06/2429 June 2024 Full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-06 with no updates

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08/07/238 July 2023 Full accounts made up to 2022-12-31

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19/04/2319 April 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2023-04-19

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST. HELEN'S LONDON GREATER LONDON EC3A 6AP

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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22/03/1922 March 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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07/03/197 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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