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PERMANENT FINANCING (NO. 3) PLC - 43-45 Portman Square, London, W1H 6LY, United Kingdom
Company Information
- Company registration number
- 04907355
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 43-45 Portman Square
- London
- W1H 6LY 43-45 Portman Square, London, W1H 6LY UK
Management
- Managing Directors
- WALLACE, Claudia Ann
- SFM DIRECTORS (NO.2) LIMITED
- SFM DIRECTORS LIMITED
- Company secretaries
- SFM CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2003-09-22
- Dissolved on
- 2013-05-21
- SIC/NACE
- 6523
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-09-15
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PERMANENT FINANCING (NO. 3) PLC Company Description
- PERMANENT FINANCING (NO. 3) PLC is a plc registered in United Kingdom with the Company reg no 04907355. Its current trading status is "closed". It was registered 2003-09-22. It has declared SIC or NACE codes as "6523". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/05/2012. The latest annual return was filed up to 2011-09-15.It can be contacted at 43-45 Portman Square .
Get PERMANENT FINANCING (NO. 3) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Permanent Financing (No. 3) Plc - 43-45 Portman Square, London, W1H 6LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-05-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-02-21) - 4.71
keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-07-27) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2012-07-27) - 600
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resolution (2012-07-27) - RESOLUTIONS
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accounts-with-accounts-type-interim (2012-06-12) - AA
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legacy (2012-03-19) - MG02
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-19) - AA
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change-corporate-director-company-with-change-date (2010-10-11) - CH02
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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appoint-person-director-company-with-name (2010-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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(2009-11-27) - ANNOTATION
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(2009-11-05) - ANNOTATION
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termination-director-company-with-name (2009-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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auditors-resignation-company (2009-06-02) - AUD
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miscellaneous (2009-05-20) - MISC
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 395
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legacy (2008-10-16) - 363a
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legacy (2008-10-16) - 353
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-10-16) - 287
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-full (2007-03-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-full (2006-03-22) - AA
keyboard_arrow_right 2005
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legacy (2005-09-16) - 363a
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legacy (2005-09-16) - 288c
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legacy (2005-04-08) - 287
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accounts-with-accounts-type-full (2005-03-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-09) - AA
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resolution (2004-08-03) - RESOLUTIONS
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memorandum-articles (2004-08-03) - MA
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legacy (2004-10-06) - 288c
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legacy (2004-10-04) - 363s
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legacy (2004-10-04) - 363(288)
keyboard_arrow_right 2003
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legacy (2003-12-09) - 395
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legacy (2003-11-19) - PROSP
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certificate-authorisation-to-commence-business-borrow (2003-10-08) - CERT8
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application-to-commence-business (2003-10-08) - 117
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legacy (2003-10-08) - 225
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legacy (2003-10-08) - 88(2)R
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incorporation-company (2003-09-22) - NEWINC