Confirmation statement. Statement with no updates. |
2023-12-14 |
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Persons with significant control. Psc name: Prudential Trustee Company Limited. Change date: 2022-01-07. |
2023-12-14 |
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Persons with significant control. Psc name: Prudential Trustee Company Limited. Notification date: 2018-05-11. |
2023-12-13 |
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Persons with significant control. Psc name: Prudential Trustee Company Limited. Cessation date: 2018-05-11. |
2023-12-13 |
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Officers. Officer name: Ella Louise Adele Lee Hoareau. Termination date: 2023-10-13. |
2023-10-23 |
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Officers. Termination date: 2023-07-27. Officer name: Fenella Jane Edge. |
2023-08-10 |
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Officers. Appointment date: 2023-07-28. Officer name: Mr Arun Poobalasingam. |
2023-08-10 |
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Accounts. Accounts type full. |
2023-05-03 |
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Officers. Appointment date: 2023-02-07. Officer name: Mrs Julie Laraine Coetzee. |
2023-02-13 |
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Officers. Officer name: Mrs Julie Laraine Coetzee. Appointment date: 2023-02-07. |
2023-02-13 |
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Confirmation statement. Statement with updates. |
2022-12-09 |
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Officers. Officer name: Raymond Bernard Nathan Walker. Termination date: 2022-11-01. |
2022-11-14 |
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Officers. Officer name: Mr John Piers Williamson. Change date: 2022-06-05. |
2022-06-07 |
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Officers. Officer name: Mr John Piers Williamson. Change date: 2022-06-05. |
2022-06-07 |
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Officers. Officer name: Mrs Fenella Jane Edge. Change date: 2022-06-05. |
2022-06-07 |
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Officers. Change date: 2022-06-05. Officer name: Mrs Fenella Jane Edge. |
2022-06-07 |
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Officers. Appointment date: 2022-05-24. Officer name: Mr Raymond Bernard Nathan Walker. |
2022-06-02 |
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Officers. Termination date: 2022-05-24. Officer name: Colin John Burke. |
2022-06-02 |
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Accounts. Accounts type full. |
2022-04-12 |
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Confirmation statement. Statement with no updates. |
2021-12-10 |
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Officers. Appointment date: 2021-09-24. Officer name: Miss Ella Louise Adele Lee Hoareau. |
2021-09-27 |
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Officers. Termination date: 2021-09-09. Officer name: Catherine Jane Apthorpe. |
2021-09-09 |
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Accounts. Accounts type full. |
2021-04-17 |
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Confirmation statement. Statement with no updates. |
2020-12-10 |
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Accounts. Accounts type full. |
2020-03-19 |
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Confirmation statement. Statement with no updates. |
2019-12-09 |
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Officers. Appointment date: 2019-11-12. Officer name: Ms Catherine Jane Apthorpe. |
2019-12-02 |
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Officers. Officer name: Mr David William Stokes. Appointment date: 2019-11-01. |
2019-11-21 |
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Accounts. Accounts type full. |
2019-06-28 |
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Persons with significant control. Psc name: Haven Funding (Holdings) 2 Limited. Change date: 2018-05-11. |
2019-06-14 |
View Report |
Persons with significant control. Change date: 2018-05-11. Psc name: Haven Funding (Holdings) 2 Limited. |
2019-06-12 |
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Address. Old address: 4th Floor 107 Cannon Street London EC4N 5AF. New address: 3rd Floor 17 st. Swithin's Lane London EC4N 8AL. Change date: 2019-05-16. |
2019-05-16 |
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Confirmation statement. Statement with updates. |
2018-12-19 |
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Officers. Officer name: Ian Rex Peacock. Termination date: 2018-07-04. |
2018-07-11 |
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Accounts. Accounts type full. |
2018-06-28 |
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Mortgage. Charge number: 034800420043. Charge creation date: 2018-05-04. |
2018-05-17 |
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Confirmation statement. Statement with no updates. |
2017-12-20 |
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Accounts. Accounts type full. |
2017-06-27 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
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Accounts. Accounts type full. |
2016-05-20 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Accounts. Accounts type full. |
2015-06-30 |
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Auditors. Auditors resignation limited company. |
2015-02-24 |
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Annual return. With made up date full list shareholders. |
2014-12-16 |
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Accounts. Accounts type full. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Officers. Officer name: Roger Mountford. |
2013-07-03 |
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Officers. Officer name: Mr Ian Rex Peacock. |
2013-04-11 |
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Accounts. Accounts type full. |
2013-04-04 |
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Annual return. With made up date full list shareholders. |
2012-12-17 |
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