PREFERRED FUNDING ONE LIMITED
Company is dissolved
General Information
NAME
PREFERRED FUNDING ONE LIMITED
COMPANY NUMBER
03871334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
04/11/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2009
ACCOUNTS MADE UP TO
30/11/2008
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/11/1999
20/04/2000
HORNTRAIL LIMITED
LONDON
W1U 7EU
PREFERRED FUNDING ONE LIMITED
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Credit Risk Overview
Want to learn more about PREFERRED FUNDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFERRED FUNDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFERRED FUNDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
Director: 12/04/2000 - 12/12/2003 (3 years and 8 months) Secretary: 12/04/2000 - 12/12/2003 (3 years and 8 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 21/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 15/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 10/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 05/09/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 08/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 25/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 01/07/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 03/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 04/04/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 04/04/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 28/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 21/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 13/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 13/12/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 19/10/2023 | New Board Member Jean-Christophe Schroeder (911442645) Appointed |
| 19/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 18/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 04/10/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 20/09/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 04/09/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/08/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 30/08/2023 | New Board Member Jean-Christophe Schroeder (911442645) Appointed |
| 30/08/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 30/08/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
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