PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED

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Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 Application to strike the company off the register

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02/08/232 August 2023 Appointment of Mr. Oskari Tammenmaa as a director on 2023-07-31

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02/08/232 August 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-07-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-09 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-06-30

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

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 18/03/2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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18/03/2018 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 18/03/2020

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18/03/2018 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 18/03/2020

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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01/08/181 August 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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31/07/1831 July 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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28/03/1728 March 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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