PENFIDA TRUSTEE LIMITED
Company is dissolved
General Information
NAME
PENFIDA TRUSTEE LIMITED
COMPANY NUMBER
08801934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/12/2013
(11years old)
WEBSITE
www.penfida.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/12/2013
26/03/2014
INTERCEDE 2485 LIMITED
LONDON
EC2V 8AE
Telephone: 02073374100
TPS: No
1 Carey Lane
London
EC2V 8AE
Telephone: 73374100
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 |
|---|---|---|
| PENFIDA LTD | Active - Accounts Filed | View Report |
| PENFIDA TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENFIDA TRUSTEE 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 PENFIDA TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENFIDA TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENFIDA LTD | Active - Accounts Filed | View Report |
| PENFIDA CORPORATE ADVISORY LIMITED | Company is dissolved | View Report |
| PENFIDA TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/06/2018 | Jonathan Donald Sherlock Dawson (924705865) has left the board |
| 14/06/2018 | New Board Member Jonathan Donald Sherlock Dawson (918709746) Appointed |
| 07/06/2018 | New Board Member Jonathan Donald Sherlock Dawson (924705865) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Paul Andrew Jameson (914179707) Appointed |
| 17/04/2014 | MITRE SECRETARIES LIMITED (918339593) has left the board |
| 17/04/2014 | MITRE SECRETARIES LIMITED (918339592) has left the board |
| 17/04/2014 | MITRE DIRECTORS LIMITED (918339591) has left the board |
| 17/04/2014 | Change in Reg. Office |
| 17/04/2014 | New Board Member Trevor Andrew Civval (914179708) Appointed |
| 17/04/2014 | William George Henry Yuill (906469889) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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