PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED filing history - Find and update company information

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PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED

Company number 11613089

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	AP01	Appointment of Mr. Oskari Tammenmaa as a director on 13 March 2024	View PDF Appointment of Mr. Oskari Tammenmaa as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	View PDF Termination of appointment of Arun Vivek as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
10 Feb 2023	AP01	Appointment of Mr. Arun Vivek as a director on 1 February 2023	View PDF Appointment of Mr. Arun Vivek as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH02	Director's details changed for Intertrust Directors 2 Limited on 24 November 2022	View PDF Director's details changed for Intertrust Directors 2 Limited on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH02	Director's details changed for Intertrust Directors 1 Limited on 24 November 2022	View PDF Director's details changed for Intertrust Directors 1 Limited on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 24 November 2022	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 24 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
14 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 15 June 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 15 June 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 14 November 2019	View PDF Director's details changed for Mr Daniel Marc Richard Jaffe on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-09 GBP 1	View PDF Incorporation Statement of capital on 2018-10-09 GBP 1 - link opens in a new window - 49 pages (49 pages)

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