Company NamePrincipal Real Estate Funding Corporation Limited
DirectorsDavid Anthony Lehane and Mark Steven Allen
Company StatusLiquidation
Company Number04379567
CategoryPrivate Limited Company
Incorporation Date22 February 2002(19 years, 11 months ago)
Previous NameAlnery No. 2263 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David Anthony Lehane
Date of BirthJanuary 1983 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed01 September 2017(15 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mazars Llp, Tower Bridge House St. Katharines
London
E1W 1DD
Director NameMr Mark Steven Allen
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(15 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Mazars Llp, Tower Bridge House St. Katharines
London
E1W 1DD
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed27 June 2008(6 years, 4 months after company formation)
Appointment Duration13 years, 6 months
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameSamuel Leonard Molinaro Jr.
Date of BirthDecember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2002(9 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 12 June 2008)
RoleBanker
Correspondence Address413 Ponus Ridge Road
New Canaan
Connecticut
06840
United States
Director NameMr Michel Marie Raoul Gerard Peretie
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed11 December 2002(9 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 06 June 2008)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address57 Bedford Gardens
London
W8 7EF
Director NameMr Anthony Graham Sadler
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(9 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 27 June 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Astons Road
Northwood
Middlesex
HA6 2LD
Secretary NameSamuel Leonard Molinaro Jr.
NationalityAmerican
StatusResigned
Appointed11 December 2002(9 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 30 October 2007)
RoleBanker
Correspondence Address413 Ponus Ridge Road
New Canaan
Connecticut
06840
United States
Secretary NameNicola Ann Constantine
NationalityBritish
StatusResigned
Appointed03 October 2006(4 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 June 2008)
RoleLawyer
Correspondence Address23 Trueman Road
Kenley
Surrey
CR8 5GL
Secretary NameKenneth Lewis Edlow
NationalityAmerican
StatusResigned
Appointed03 October 2006(4 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2008)
RoleAccountant
Correspondence Address35 East 85th Street Apt.5e
New York
10028
Director NameMr Daniel Robert Baker
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2008(6 years, 3 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 30 April 2009)
RoleAccountant
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMark Saul Pearlman
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2008(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 19 June 2009)
RoleUk Senior Finance Officer
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Graham John Meadows
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(6 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameIan Robert Lyall
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(6 years, 6 months after company formation)
Appointment Duration5 years (resigned 03 September 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Nigel John David Collett
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(7 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 January 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameJulie Laraine Mills
Date of BirthApril 1973 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed30 November 2010(8 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2012)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Stephen Michael White
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2013(10 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 2017)
RoleLegal Entity Controller
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameLeroy Jerome Ronan Navaratne
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(11 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 01 September 2017)
RoleLegal Entity Controller
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr John Richard Hobson
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(15 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 2019)
RoleAccountant
Country of ResidenceLuxembourg
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2003(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 July 2006)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered AddressC/O Mazars Llp, Tower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

110m at $1Aldermanbury Investments LTD
59.14%
Non-cumulative Redeemable Preference
76m at $1Aldermanbury Investments LTD
40.86%
Ordinary
1 at £1Aldermanbury Investments LTD
0.00%
Ordinary 1

Financials

Year2014
Net Worth£64,682,243
Cash£20,372
Current Liabilities£8,334

Accounts

Latest Accounts31 December 2019 (2 years ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 March 2021 (10 months, 3 weeks ago)
Next Return Due15 March 2022 (1 month, 3 weeks from now)

Charges

7 August 2007Delivered on: 22 August 2007
Persons entitled: Bear Sterns Bank PLC (In Its Capacity as Security Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its rights,title,interest and benefit present and future in the relevant facility agreement. See the mortgage charge document for full details.
Outstanding
7 August 2007Delivered on: 18 August 2007
Persons entitled: Bear Sterns Bank PLC (In Its Capacity as Security Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its rights,title,interest and benefit present and future in the relevant facility agreement. See the mortgage charge document for full details.
Outstanding
2 August 2007Delivered on: 18 August 2007
Persons entitled: Bear Sterns Bank PLC (In Its Capacity as Security Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its rights,title,interest and benefit present and future in the relevant facility agreement. See the mortgage charge document for full details.
Outstanding
7 August 2007Delivered on: 18 August 2007
Persons entitled: Bear Sterns Bank PLC (In Its Capacity as Security Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the secured creditorson any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its rights,title,interest and benefit present and future in the relevant facility agreement. See the mortgage charge document for full details.
Outstanding
7 August 2007Delivered on: 18 August 2007
Persons entitled: Bear Sterns Bank PLC (In Its Capacity as Security Trustee)

Classification: Deed of charge
Secured details: All monies due or ot become due from bsil and by any member of the bear stearns group to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its rights title,interest and benefit present and future in the relevant facility agreement. See the mortgage charge document for full details.
Outstanding
7 August 2007Delivered on: 18 August 2007
Persons entitled: Bear Stearns Bank PLC (In Its Capaicty as Security Trustee

Classification: Deed of charge
Secured details: All monies due or to become due from the company and any member of the bear stearns group to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the relevant facility agreement, each funding document,. See the mortgage charge document for full details.
Outstanding

Filing History

30 June 2021Satisfaction of charge 4 in full (1 page)
15 June 2021Memorandum and Articles of Association (28 pages)
15 June 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 June 2021Satisfaction of charge 2 in full (3 pages)
1 June 2021Satisfaction of charge 3 in full (3 pages)
1 June 2021Satisfaction of charge 6 in full (3 pages)
1 June 2021Satisfaction of charge 1 in full (3 pages)
1 June 2021Satisfaction of charge 5 in full (3 pages)
4 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
5 September 2020Full accounts made up to 31 December 2019 (16 pages)
9 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
21 August 2019Full accounts made up to 31 December 2018 (17 pages)
3 April 2019Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
12 March 2019Confirmation statement made on 1 March 2019 with updates (5 pages)
21 December 2018Amended full accounts made up to 31 December 2017 (15 pages)
3 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
13 September 2018Full accounts made up to 31 December 2017 (14 pages)
1 March 2018Confirmation statement made on 1 March 2018 with updates (5 pages)
11 October 2017Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
12 September 2017Full accounts made up to 31 December 2016 (13 pages)
12 September 2017Appointment of Mr John Richard Hobson as a director on 1 September 2017 (2 pages)
12 September 2017Full accounts made up to 31 December 2016 (13 pages)
12 September 2017Appointment of Mr John Richard Hobson as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Mr David Anthony Lehane as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Mr Mark Steven Allen as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Mr David Anthony Lehane as a director on 1 September 2017 (2 pages)
5 September 2017Appointment of Mr Mark Steven Allen as a director on 1 September 2017 (2 pages)
4 September 2017Termination of appointment of Stephen Michael White as a director on 1 September 2017 (1 page)
4 September 2017Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017 (1 page)
4 September 2017Termination of appointment of Stephen Michael White as a director on 1 September 2017 (1 page)
4 September 2017Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017 (1 page)
31 May 2017Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
31 May 2017Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
28 September 2016Full accounts made up to 31 December 2015 (14 pages)
28 September 2016Full accounts made up to 31 December 2015 (14 pages)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
  • USD 186,000,000
(6 pages)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
  • USD 186,000,000
(6 pages)
30 July 2015Full accounts made up to 31 December 2014 (14 pages)
30 July 2015Full accounts made up to 31 December 2014 (14 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
  • USD 186,000,000
(6 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
  • USD 186,000,000
(6 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
  • USD 186,000,000
(6 pages)
3 July 2014Full accounts made up to 31 December 2013 (14 pages)
3 July 2014Full accounts made up to 31 December 2013 (14 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
  • USD 186,000,000
(6 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
  • USD 186,000,000
(6 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
  • USD 186,000,000
(6 pages)
4 September 2013Termination of appointment of Ian Lyall as a director (1 page)
4 September 2013Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013Termination of appointment of Ian Lyall as a director (1 page)
4 September 2013Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
26 July 2013Full accounts made up to 31 December 2012 (13 pages)
26 July 2013Full accounts made up to 31 December 2012 (13 pages)
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 January 2013Appointment of Stephen Michael White as a director (2 pages)
7 January 2013Appointment of Stephen Michael White as a director (2 pages)
4 January 2013Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013Termination of appointment of Nigel Collett as a director (1 page)
31 August 2012Termination of appointment of Julie Mills as a director (1 page)
31 August 2012Termination of appointment of Julie Mills as a director (1 page)
16 August 2012Full accounts made up to 31 December 2011 (13 pages)
16 August 2012Full accounts made up to 31 December 2011 (13 pages)
6 July 2012Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
15 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 February 2012Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
13 February 2012Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
13 February 2012Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
8 July 2011Full accounts made up to 31 December 2010 (13 pages)
8 July 2011Full accounts made up to 31 December 2010 (13 pages)
24 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
24 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
24 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
23 March 2011Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
23 March 2011Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
23 March 2011Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
30 December 2010Appointment of Julie Laraine Mills as a director (3 pages)
30 December 2010Appointment of Julie Laraine Mills as a director (3 pages)
17 December 2010Termination of appointment of Graham Meadows as a director (2 pages)
17 December 2010Termination of appointment of Graham Meadows as a director (2 pages)
21 September 2010Full accounts made up to 31 December 2009 (16 pages)
21 September 2010Full accounts made up to 31 December 2009 (16 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
12 January 2010Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
12 January 2010Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
28 October 2009Full accounts made up to 31 December 2008 (22 pages)
28 October 2009Full accounts made up to 31 December 2008 (22 pages)
13 July 2009Director appointed nigel john david collett (4 pages)
13 July 2009Director appointed nigel john david collett (4 pages)
24 June 2009Appointment terminated director mark pearlman (1 page)
24 June 2009Appointment terminated director mark pearlman (1 page)
30 April 2009Appointment terminated director daniel baker (1 page)
30 April 2009Appointment terminated director daniel baker (1 page)
4 April 2009Return made up to 22/02/08; full list of members; amend (10 pages)
4 April 2009Auditor's resignation (1 page)
4 April 2009Return made up to 22/02/08; full list of members; amend (10 pages)
4 April 2009Auditor's resignation (1 page)
20 March 2009Return made up to 01/03/09; full list of members (5 pages)
20 March 2009Return made up to 01/03/09; full list of members (5 pages)
31 December 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
31 December 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 December 2008Full accounts made up to 30 November 2007 (20 pages)
23 December 2008Full accounts made up to 30 November 2007 (20 pages)
3 December 2008Registered office changed on 03/12/2008 from, 1 canada square, london, E14 5AD (1 page)
3 December 2008Registered office changed on 03/12/2008 from, 1 canada square, london, E14 5AD (1 page)
25 November 2008Memorandum and Articles of Association (9 pages)
25 November 2008Ad 20/11/08\usd si [email protected]=110000000\usd ic 76000000/186000000\ (2 pages)
25 November 2008Nc inc already adjusted 07/11/08 (1 page)
25 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 November 2008Memorandum and Articles of Association (9 pages)
25 November 2008Ad 20/11/08\usd si [email protected]=110000000\usd ic 76000000/186000000\ (2 pages)
25 November 2008Nc inc already adjusted 07/11/08 (1 page)
25 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 September 2008Director appointed graham john meadows (3 pages)
19 September 2008Director appointed ian robert lyall (6 pages)
19 September 2008Director appointed graham john meadows (3 pages)
19 September 2008Director appointed ian robert lyall (6 pages)
15 July 2008Appointment terminated secretary nicola constantine (1 page)
15 July 2008Appointment terminated secretary nicola constantine (1 page)
2 July 2008Director appointed mark saul pearlman (1 page)
2 July 2008Director appointed mark saul pearlman (1 page)
1 July 2008Appointment terminated director anthony sadler (1 page)
1 July 2008Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008Director appointed daniel robert baker (1 page)
1 July 2008Appointment terminated director anthony sadler (1 page)
1 July 2008Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008Director appointed daniel robert baker (1 page)
30 June 2008Location of register of members (1 page)
30 June 2008Location of register of members (1 page)
17 June 2008Appointment terminated director samuel molinaro jr. (1 page)
17 June 2008Appointment terminated director samuel molinaro jr. (1 page)
11 June 2008Appointment terminated director michel peretie (1 page)
11 June 2008Appointment terminated director michel peretie (1 page)
10 June 2008Appointment terminated secretary kenneth edlow (1 page)
10 June 2008Appointment terminated secretary kenneth edlow (1 page)
29 March 2008Return made up to 22/02/08; full list of members (4 pages)
29 March 2008Return made up to 22/02/08; full list of members (4 pages)
21 February 2008Full accounts made up to 30 November 2006 (13 pages)
21 February 2008Full accounts made up to 30 November 2006 (13 pages)
11 February 2008Secretary's particulars changed (1 page)
11 February 2008Secretary's particulars changed (1 page)
14 December 2007Ad 29/11/07--------- us$ si [email protected]=76000000 us$ ic 0/76000000 (2 pages)
14 December 2007Nc inc already adjusted 29/11/07 (1 page)
14 December 2007Memorandum and Articles of Association (9 pages)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 December 2007Ad 29/11/07--------- us$ si [email protected]=76000000 us$ ic 0/76000000 (2 pages)
14 December 2007Nc inc already adjusted 29/11/07 (1 page)
14 December 2007Memorandum and Articles of Association (9 pages)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 November 2007Secretary resigned (1 page)
22 November 2007Secretary resigned (1 page)
22 August 2007Particulars of mortgage/charge (9 pages)
22 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
18 August 2007Particulars of mortgage/charge (9 pages)
23 March 2007Return made up to 22/02/07; full list of members (3 pages)
23 March 2007Return made up to 22/02/07; full list of members (3 pages)
2 January 2007Director's particulars changed (1 page)
2 January 2007Director's particulars changed (1 page)
9 November 2006New secretary appointed (1 page)
9 November 2006New secretary appointed (1 page)
8 November 2006New secretary appointed (1 page)
8 November 2006New secretary appointed (1 page)
5 October 2006Full accounts made up to 30 November 2005 (12 pages)
5 October 2006Full accounts made up to 30 November 2005 (12 pages)
8 September 2006Director's particulars changed (1 page)
8 September 2006Director's particulars changed (1 page)
11 August 2006Location of register of members (1 page)
11 August 2006Location of register of members (1 page)
8 August 2006Secretary resigned (1 page)
8 August 2006Secretary resigned (1 page)
5 April 2006Return made up to 22/02/06; full list of members (3 pages)
5 April 2006Return made up to 22/02/06; full list of members (3 pages)
31 March 2006Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006Full accounts made up to 30 November 2004 (12 pages)
4 January 2006Full accounts made up to 30 November 2004 (12 pages)
3 October 2005Delivery ext'd 3 mth 30/11/04 (1 page)
3 October 2005Delivery ext'd 3 mth 30/11/04 (1 page)
2 March 2005Return made up to 22/02/05; full list of members (3 pages)
2 March 2005Return made up to 22/02/05; full list of members (3 pages)
5 October 2004Full accounts made up to 30 November 2003 (12 pages)
5 October 2004Full accounts made up to 30 November 2003 (12 pages)
2 March 2004Return made up to 22/02/04; full list of members (7 pages)
2 March 2004Return made up to 22/02/04; full list of members (7 pages)
1 November 2003Secretary's particulars changed;director's particulars changed (1 page)
1 November 2003Location of register of members (1 page)
1 November 2003Secretary's particulars changed;director's particulars changed (1 page)
1 November 2003Location of register of members (1 page)
5 September 2003New secretary appointed (2 pages)
5 September 2003New secretary appointed (2 pages)
12 June 2003Accounting reference date shortened from 28/02/04 to 30/11/03 (1 page)
12 June 2003Accounting reference date shortened from 28/02/04 to 30/11/03 (1 page)
29 April 2003Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
29 April 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
29 April 2003Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
29 April 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
20 January 2003New secretary appointed;new director appointed (2 pages)
20 January 2003New secretary appointed;new director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
1 August 2002Company name changed alnery no. 2263 LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002Company name changed alnery no. 2263 LIMITED\certificate issued on 01/08/02 (2 pages)
22 February 2002Incorporation (17 pages)
22 February 2002Incorporation (17 pages)