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- PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
Non-Trading
General Information
NAME
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
COMPANY NUMBER
06691381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2008
(16 years and 1 months old)
WEBSITE
intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
---|---|---|
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Non-Trading | View Report |
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 05/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRINCIPALITY DESIGNATED MEMBER NO.2 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 PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED 08/09/2008 - Present (16 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 776 |
View Report |
INTERTRUST DIRECTORS 1 LIMITED 08/09/2008 - Present (16 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 292 Past: 768 |
View Report |
INTERTRUST DIRECTORS 2 LIMITED 08/09/2008 - Present (16 years and 1 months) 08/09/2008 - Present (16 years and 1 months) 08/09/2008 - Present (16 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1022 Past: 2017 |
View Report |
27/01/2017 - Present (7 years and 8 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 274 Past: 43 |
View Report |
27/01/2017 - Present (7 years and 8 months) 27/01/2017 - Present (7 years and 8 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 567 Past: 517 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED | Non-Trading | View Report |
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED | Non-Trading | View Report |
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 05/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: Change in Reg. Office |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: Paivi Helena Whitaker (907691307) has left the board |
Date: 20/09/2019 | Event: New Board Member Paivi Helena Whitaker (916318424) Appointed |
Date: 18/09/2019 | Event: Paivi Helena Whitaker (916318424) has left the board |
Date: 18/09/2019 | Event: New Board Member Paivi Helena Whitaker (907691307) Appointed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 20/02/2017 | Event: Helena Paivi Whitaker (922446711) has left the board |
Date: 20/02/2017 | Event: New Board Member Paivi Helena Whitaker (916318424) Appointed |
Date: 14/02/2017 | Event: John Paul Nowacki (910319523) has left the board |
Date: 14/02/2017 | Event: New Board Member Helena Paivi Whitaker (922446711) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
Date: 03/07/2015 | Event: SFM DIRECTORS (NO.2) LIMITED (913306700) has left the board |
Date: 24/06/2015 | Event: SFM DIRECTORS LIMITED (913306698) has left the board |
Date: 24/06/2015 | Event: SFM CORPORATE SERVICES LIMITED (913306697) has left the board |
Date: 24/06/2015 | Event: New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
Date: 24/06/2015 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 09/10/2012 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
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