PERMANENT FUNDING (NO. 1) LIMITED
Non-Trading
General Information
NAME
PERMANENT FUNDING (NO. 1) LIMITED
COMPANY NUMBER
04267660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
http://lloydstsb.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/08/2001
21/03/2002
ALNERY NO. 2225 LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
Want to learn more about PERMANENT FUNDING (NO. 1) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMANENT HOLDINGS LIMITED | Non-Trading | View Report |
| PERMANENT FUNDING (NO. 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERMANENT FUNDING (NO. 1) 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 PERMANENT FUNDING (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMANENT FUNDING (NO. 1) 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 |
|---|---|---|---|---|
|
18/03/2002 - Present (22 years and 9 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
18/03/2002 - Present (22 years and 9 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
18/03/2002 - Present (22 years and 9 months) 18/03/2002 - Present (22 years and 9 months) 18/03/2002 - Present (22 years and 9 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) 01/02/2023 - Present (1 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 262 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMANENT HOLDINGS LIMITED | Non-Trading | View Report |
| PERMANENT FUNDING (NO. 1) LIMITED | Non-Trading | View Report |
| PERMANENT FUNDING (NO.2) LIMITED | Active - Accounts Filed | View Report |
| PERMANENT MASTER ISSUER PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 14/06/2023 | New Accounts filed |
| 09/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 09/02/2023 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 09/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 09/02/2023 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 08/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 08/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 23/12/2016 | Ian Gordon Stewart (908224501) has left the board |
| 23/12/2016 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 14/07/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 04/04/2014 | Ian Gordon Stewart (916775232) has left the board |
| 04/04/2014 | New Board Member Ian Gordon Stewart (908224501) Appointed |
| 07/08/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
