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Dato Capital United Kingdom

Persimmon Finance (No.2) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 05713094
Record last updated Sunday, January 30, 2022 5:30:17 AM UTC
Official Address Persimmon House Fulford York Yo194fe Wheldrake
There are 681 companies registered at this street
Postal Code YO194FE
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Appointment of a woman Appointment of a woman
Registry Sep 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 5713... Resignation of one Director (a man) 5713...
Registry Sep 30, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Change of particulars for director Change of particulars for director
Registry Mar 2, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 17, 2011 Annual return Annual return
Registry Mar 9, 2011 Change of particulars for director Change of particulars for director
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Director 5713... Appointment of a man as Director 5713...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 5713... Change of particulars for director 5713...
Registry Nov 14, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 5713... Change of particulars for director 5713...
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713...
Registry Oct 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713...
Registry May 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713...
Registry Apr 3, 2007 Annual return Annual return
Registry Jan 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713...
Registry Jul 27, 2006 Memorandum of association Memorandum of association
Registry Jul 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5713...
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2006 Change of accounting reference date Change of accounting reference date
Registry May 17, 2006 Appointment of a secretary Appointment of a secretary
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Appointment of a director 5713... Appointment of a director 5713...
Registry May 17, 2006 Resignation of a secretary Resignation of a secretary
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2006 Memorandum of association Memorandum of association
Registry May 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2006 Change of name certificate Change of name certificate
Registry Apr 27, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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