PREMFINA BOND 2 LIMITED

Company number 11734867

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
20 Dec 2023	AD01	Registered office address changed from 15 C/O Callidus Secretaries Limited St Helen's Place London EC3A 6DG England to C/O Callidus Secretaries Limited Becket House 36 Old Jewry London England EC2R 8DD on 20 December 2023	(1 page)
12 Oct 2023	TM01	Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023	(1 page)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
03 Jul 2023	AP01	Appointment of Mrs Natalie Claire Leslie as a director on 30 June 2023	(2 pages)
01 Jun 2023	AD01	Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom to 15 C/O Callidus Secretaries Limited St Helen's Place London EC3A 6DG on 1 June 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
13 Jul 2022	TM01	Termination of appointment of Bundeep Singh Rangar as a director on 22 June 2022	(1 page)
14 Jun 2022	AD01	Registered office address changed from Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER United Kingdom to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 14 June 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mrs Sharon Patricia Bishop as a director on 1 January 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Miss Gillian Elizabeth Kelly as a director on 1 January 2022	(2 pages)
22 Feb 2022	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
08 Jul 2021	TM01	Termination of appointment of Stephen John Mccann as a director on 25 June 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
19 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)