Active
Company Information for RSL FINANCE (NO. 1) PLC
4th Floor, 140 Aldersgate Street, 140 ALDERSGATE STREET, London, EC1A 4HY,
|
Company Registration Number
03665612
Public Limited Company
Active |
Company Name | |
---|---|
RSL FINANCE (NO. 1) PLC | |
Legal Registered Office | |
4th Floor, 140 Aldersgate Street 140 ALDERSGATE STREET London EC1A 4HY Other companies in EC3A | |
Company Number | 03665612 | |
---|---|---|
Company ID Number | 03665612 | |
Date formed | 1998-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2025-11-30 | |
Latest return | 2024-08-05 | |
Return next due | 2025-08-19 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-17 13:08:18 |
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Officer | Role | Date Appointed |
---|---|---|
LINK TRUST CORPORATE LIMITED |
||
CARL STEVEN BALDRY |
||
LINK CORPORATE SERVICES LIMITED |
||
LINK TRUST CORPORATE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA CELINE CORRIGAN |
Director | ||
SUSAN ELIZABETH LAWRENCE |
Director | ||
CAPITA TRUST SECRETARIES LIMITED |
Company Secretary | ||
CAPITA TRUST COMPANY LIMITED |
Director | ||
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED |
Company Secretary | ||
ADRIAN WALTON GOWER |
Director | ||
PETER MICHAEL HILLS |
Director | ||
BRYAN DONALD NEEDHAM |
Director | ||
DAVID ROGER FINNEY |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PRODIGY REPAYMENTS LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
3I WH LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
NVG PORTMAN SQUARE PARENT LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
NVG PORTMAN SQUARE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
IIVR LTD. | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
PBR KYIV FINANCE PLC | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
BLUEZEST SECURED RETAIL BOND PLC | Company Secretary | 2017-10-04 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 30 PLC | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 PLC | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
CONSTABLE HOMELOANS LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
COMMUTER AIRCRAFT LEASING 2017 II LIMITED | Company Secretary | 2017-04-19 | CURRENT | 2017-04-19 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 29 PLC | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
DELTA ASSET BACKED SECURITISATION 1 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2016-11-23 | Liquidation | |
VELAN VALVES LIMITED | Company Secretary | 2016-10-28 | CURRENT | 1954-08-20 | Active | |
CALLON FUNDING 2016-1 HOLDINGS LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON FUNDING 2016-1 PLC | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON MORTGAGES LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2018-07-17 | |
LETO AVIATION UK LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
EUROPEAN REAL ESTATE CAPITAL LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
MAPLE LEAF FOODS UK LIMITED | Company Secretary | 2015-07-23 | CURRENT | 1962-07-25 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 PLC | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Liquidation | |
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
VEHICLE TITLECO LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
KEOS AVIATION UK LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SKYE LOANS LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
EXHIBITION FINANCE PLC | Company Secretary | 2014-11-19 | CURRENT | 2011-02-03 | Active | |
OYSTERCATCHER HOLDCO LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-10-23 | Active | |
OCM ADELAIDE TRUSTEE (UK) LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
CRE UK 8 GP LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-02-20 | Active | |
BULSATCOM INVESTMENT LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
ICIL THAMES LEASING COMPANY LIMITED | Company Secretary | 2014-05-14 | CURRENT | 2013-11-18 | Active | |
BULSATCOM HOLDING LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
L.A.B. INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2014-02-15 | CURRENT | 1993-11-18 | Liquidation | |
L.A.B. INVESTMENTS PLC | Company Secretary | 2014-02-15 | CURRENT | 1993-11-08 | Liquidation | |
RMS SECURITISATION HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2008-10-08 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 25 PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-09-03 | Liquidation | |
H.A. FUNDING LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1996-07-26 | Liquidation | |
FINANCE FOR HIGHER EDUCATION LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1997-11-07 | Active | |
ARTESIAN FINANCE II PLC | Company Secretary | 2014-01-17 | CURRENT | 2003-02-25 | Active | |
MONEY PARTNERS SECURITIES 4 PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-05-16 | Liquidation | |
KMS SECURITISATION LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2007-01-10 | Liquidation | |
KENSINGTON MORTGAGE SECURITIES PLC | Company Secretary | 2014-01-17 | CURRENT | 2007-01-10 | Liquidation | |
BIZ FINANCE PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-02-18 | Active | |
BOWBELL NO. 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-05-14 | Liquidation | |
IDR FINANCE UK LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2010-06-04 | Active | |
BOWBELL NO. 1 HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2010-06-25 | Liquidation | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC | Company Secretary | 2014-01-17 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1998-01-12 | Active | |
RSL FINANCE (HOLDINGS) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1998-08-05 | Active | |
RESIDENTIAL MORTGAGE SECURITIES LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2000-06-13 | Liquidation | |
RMS OPTIONS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2000-06-13 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2003-10-14 | Liquidation | |
SOUTHERN PACIFIC 04-1 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2003-11-10 | Liquidation | |
SOUTHERN PACIFIC 04-A PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-01-14 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-A PLC | Company Secretary | 2014-01-17 | CURRENT | 2004-01-19 | Liquidation | |
SOUTHERN PACIFIC 04-2 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-03-30 | Liquidation | |
MORTGAGES NO 6 PLC | Company Secretary | 2014-01-17 | CURRENT | 2004-03-31 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-2 PLC. | Company Secretary | 2014-01-17 | CURRENT | 2004-04-22 | Liquidation | |
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-09-09 | Active | |
SOUTHERN PACIFIC 04-B PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-11-09 | Active | |
SOUTHERN PACIFIC FINANCING 04-B PLC | Company Secretary | 2014-01-17 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-1 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-12-09 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 20 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-01-19 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-02-18 | Active | |
WHITE CITY PROPERTY NOMINEE LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-02-18 | Active | |
MPL OPTIONS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-03-29 | Active | |
MPL SECURITISATION LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
SOUTHERN PACIFIC FINANCING 05-B PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-04-11 | Active | |
SOUTHERN PACIFIC FINANCING 05-A PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-04-29 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-05-09 | Active | |
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-06-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-07-13 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-09-29 | Active | |
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-10-06 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-12-02 | Active | |
MONEY PARTNERS SECURITIES 3 PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-02-27 | Liquidation | |
LUDGATE FUNDING HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-09-28 | Active | |
LUDGATE FUNDING PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-09-28 | Active | |
UNIFUND PLC | Company Secretary | 2014-01-17 | CURRENT | 2007-03-09 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 23 PLC | Company Secretary | 2014-01-17 | CURRENT | 2008-02-04 | Liquidation | |
SSB NO. 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-12-08 | Active | |
SILVER BEECH OPERATIONS UK LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-11-28 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 26 PLC | Company Secretary | 2014-01-17 | CURRENT | 2012-07-24 | Liquidation | |
UNITE (USAF) II PLC | Company Secretary | 2014-01-17 | CURRENT | 2013-05-14 | Active | |
USAF ISSUER HOLDINGS II LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-05-14 | Active | |
HOUSING ASSOCIATION FUNDING PLC | Company Secretary | 2014-01-17 | CURRENT | 1996-05-03 | Liquidation | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1996-10-09 | Active | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC | Company Secretary | 2014-01-17 | CURRENT | 1997-01-15 | Active | |
ARTESIAN FINANCE PLC | Company Secretary | 2014-01-17 | CURRENT | 2002-02-07 | Active | |
CAPMARK UK LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2002-05-20 | Liquidation | |
MORTGAGES NO 6 (HOLDINGS) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-02-19 | Liquidation | |
PACIFIC QUAY NOMINEES NO. 1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-06-02 | Active | |
PLASTER LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-08-18 | Liquidation | |
MORTGAGES NO 7 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-06-27 | Liquidation | |
ARTESIAN FINANCE III PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-11-15 | Active | |
ML HOLDINGS (UK) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-02-14 | Active | |
NEWGATE FUNDING PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-02-17 | Active | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-09-05 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-09-26 | Liquidation | |
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2007-07-19 | Liquidation | |
COFCO HOLDINGS 1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-06-01 | Active | |
ORCHARDBROOK LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1997-01-15 | Active | |
MORTGAGES NO 7 (HOLDINGS) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1999-06-10 | Liquidation | |
PACIFIC QUAY TRUSTEES NO. 1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-06-02 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 19 PLC | Company Secretary | 2014-01-17 | CURRENT | 2004-09-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2004-11-03 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-A PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-02-08 | Active | |
WHITE CITY PROPERTY TRUSTEES LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-02-18 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 21 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-04-06 | Liquidation | |
MONEY PARTNERS SECURITIES 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-04-06 | Liquidation | |
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-04-22 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-05-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-05-19 | Liquidation | |
MONEY PARTNERS SECURITIES 2 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-09-09 | Liquidation | |
NEWGATE FUNDING HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-02-21 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 22 PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-05-10 | Liquidation | |
COMMUNITY FINANCE COMPANY 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-12-03 | Active | |
IPEX ADMINISTRATION LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
DEBUSSY DTC PLC | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Liquidation | |
VAB FINANCE NO 1 PLC | Director | 2016-02-01 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
L.A.B. INVESTMENTS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1993-11-18 | Liquidation | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC | Director | 2016-02-01 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1998-01-12 | Active | |
RSL FINANCE (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1998-08-05 | Active | |
TAHITI FINANCE HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Director | 2016-02-01 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
SKYE LOANS LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-08 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2015-08-03 | Liquidation | |
MAPLE LEAF FOODS UK LIMITED | Director | 2016-02-01 | CURRENT | 1962-07-25 | Active | |
L.A.B. INVESTMENTS PLC | Director | 2016-02-01 | CURRENT | 1993-11-08 | Liquidation | |
PLASTER LIMITED | Director | 2016-02-01 | CURRENT | 2004-08-18 | Liquidation | |
AMICUS MORTGAGE FINANCE 2015 1 PLC | Director | 2016-02-01 | CURRENT | 2015-07-07 | Liquidation | |
LETO AVIATION UK LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
LUDGATE FUNDING PLC | Director | 2015-08-03 | CURRENT | 2006-09-28 | Active | |
MORTGAGES NO 7 PLC | Director | 2015-08-03 | CURRENT | 2005-06-27 | Liquidation | |
NEWGATE FUNDING PLC | Director | 2015-08-03 | CURRENT | 2006-02-17 | Active | |
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Director | 2015-08-03 | CURRENT | 2006-11-24 | Liquidation | |
CHICHESTER HEALTH PLC | Director | 2015-07-31 | CURRENT | 1998-10-14 | Liquidation | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Director | 2015-07-30 | CURRENT | 2006-10-13 | Liquidation | |
SILK ROAD FINANCE NUMBER ONE PLC | Director | 2015-07-30 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Director | 2015-07-30 | CURRENT | 1998-10-14 | Liquidation | |
COFCO HOLDINGS 1 LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-01 | Active | |
COMMUNITY FINANCE COMPANY 1 PLC | Director | 2015-07-30 | CURRENT | 2010-12-03 | Active | |
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PRODIGY REPAYMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
3I WH LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
SWALA (PAEM) LIMITED | Director | 2018-01-03 | CURRENT | 2017-12-13 | In Administration/Administrative Receiver | |
NVG PORTMAN SQUARE PARENT LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
NVG PORTMAN SQUARE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
IIVR LTD. | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
PBR KYIV FINANCE PLC | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
BLUEZEST SECURED RETAIL BOND PLC | Director | 2017-10-04 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 30 PLC | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 PLC | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
CONSTABLE HOMELOANS LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 29 PLC | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
DELTA ASSET BACKED SECURITISATION 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Liquidation | |
CALLON FUNDING 2016-1 HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON FUNDING 2016-1 PLC | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON MORTGAGES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2018-07-17 | |
APEX CONSORTIUM NOMINEES NO. 3 LIMITED | Director | 2016-09-16 | CURRENT | 2003-11-14 | Active | |
APEX (LLRP) TRUSTEE LIMITED | Director | 2016-09-16 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Director | 2016-09-16 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Director | 2016-09-16 | CURRENT | 2003-11-14 | Active | |
APEX KWS LIMITED | Director | 2016-09-16 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
APEX ASOP LIMITED | Director | 2016-09-16 | CURRENT | 2011-08-30 | Active | |
APEX AGENCY SERVICES LTD. | Director | 2016-09-16 | CURRENT | 2005-01-04 | Active | |
LETO AVIATION UK LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
MAPLE LEAF FOODS UK LIMITED | Director | 2015-07-23 | CURRENT | 1962-07-25 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 PLC | Director | 2015-07-07 | CURRENT | 2015-07-07 | Liquidation | |
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED | Director | 2015-06-17 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
VEHICLE TITLECO LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
KEOS AVIATION UK LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SKYE LOANS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
OYSTERCATCHER HOLDCO LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-23 | Active | |
IPEX ADMINISTRATION LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ICIL THAMES LEASING COMPANY LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
UNITE (USAF) II PLC | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
USAF ISSUER HOLDINGS II LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
DEBUSSY DTC PLC | Director | 2013-01-25 | CURRENT | 2013-01-25 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 26 PLC | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
COMMUNITY FINANCE COMPANY 1 PLC | Director | 2011-06-02 | CURRENT | 2010-12-03 | Active | |
COFCO HOLDINGS 1 LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
EXHIBITION FINANCE PLC | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
IDR FINANCE UK LIMITED | Director | 2010-12-17 | CURRENT | 2010-06-04 | Active | |
SSB NO. 1 PLC | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
BOWBELL NO. 1 PLC | Director | 2010-10-15 | CURRENT | 2010-05-14 | Liquidation | |
BOWBELL NO. 1 HOLDINGS LIMITED | Director | 2010-10-15 | CURRENT | 2010-06-25 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 25 PLC | Director | 2010-09-03 | CURRENT | 2010-09-03 | Liquidation | |
BIZ FINANCE PLC | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
PACIFIC QUAY NOMINEES NO. 1 LIMITED | Director | 2010-02-08 | CURRENT | 2004-06-02 | Active | |
PACIFIC QUAY TRUSTEES NO. 1 LIMITED | Director | 2010-02-08 | CURRENT | 2004-06-02 | Active | |
RMS SECURITISATION HOLDINGS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 23 PLC | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Liquidation | |
UNIFUND PLC | Director | 2007-05-17 | CURRENT | 2007-03-09 | Active | |
KMS SECURITISATION LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
KENSINGTON MORTGAGE SECURITIES PLC | Director | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Director | 2006-11-27 | CURRENT | 2006-09-05 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Director | 2006-11-27 | CURRENT | 2006-09-26 | Liquidation | |
LUDGATE FUNDING (OPTIONS) LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
RESIDENTIAL MORTGAGE SECURITIES LIMITED | Director | 2006-11-02 | CURRENT | 2000-06-13 | Liquidation | |
RMS OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2000-06-13 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 20 PLC | Director | 2006-11-02 | CURRENT | 2005-01-19 | Liquidation | |
MPL OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2005-03-29 | Active | |
MPL SECURITISATION LIMITED | Director | 2006-11-02 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 19 PLC | Director | 2006-11-02 | CURRENT | 2004-09-09 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 21 PLC | Director | 2006-11-02 | CURRENT | 2005-04-06 | Liquidation | |
MONEY PARTNERS SECURITIES 1 PLC | Director | 2006-11-02 | CURRENT | 2005-04-06 | Liquidation | |
MONEY PARTNERS SECURITIES 2 PLC | Director | 2006-11-02 | CURRENT | 2005-09-09 | Liquidation | |
L.A.B. INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1993-11-18 | Liquidation | |
H.A. FUNDING LIMITED | Director | 2006-10-31 | CURRENT | 1996-07-26 | Liquidation | |
FINANCE FOR HIGHER EDUCATION LIMITED | Director | 2006-10-31 | CURRENT | 1997-11-07 | Active | |
CHICHESTER HEALTH PLC | Director | 2006-10-31 | CURRENT | 1998-10-14 | Liquidation | |
ARTESIAN FINANCE II PLC | Director | 2006-10-31 | CURRENT | 2003-02-25 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC | Director | 2006-10-31 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-01-12 | Active | |
RSL FINANCE (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-08-05 | Active | |
NEWGATE FUNDING (OPTIONS) LIMITED | Director | 2006-10-31 | CURRENT | 2000-06-13 | Active | |
SOUTHERN PACIFIC SECURITIES 04-1 PLC | Director | 2006-10-31 | CURRENT | 2003-10-14 | Liquidation | |
SOUTHERN PACIFIC 04-1 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2003-11-10 | Liquidation | |
SOUTHERN PACIFIC 04-A PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2004-01-14 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-A PLC | Director | 2006-10-31 | CURRENT | 2004-01-19 | Liquidation | |
SOUTHERN PACIFIC 04-2 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2004-03-30 | Liquidation | |
MORTGAGES NO 6 PLC | Director | 2006-10-31 | CURRENT | 2004-03-31 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-2 PLC. | Director | 2006-10-31 | CURRENT | 2004-04-22 | Liquidation | |
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED | Director | 2006-10-31 | CURRENT | 2004-09-09 | Active | |
SOUTHERN PACIFIC 04-B PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2004-11-09 | Active | |
SOUTHERN PACIFIC FINANCING 04-B PLC | Director | 2006-10-31 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-1 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-09 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-18 | Active | |
WHITE CITY PROPERTY NOMINEE LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-18 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PLC | Director | 2006-10-31 | CURRENT | 2005-04-11 | Active | |
SOUTHERN PACIFIC FINANCING 05-A PLC | Director | 2006-10-31 | CURRENT | 2005-04-29 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-05-09 | Active | |
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PLC | Director | 2006-10-31 | CURRENT | 2005-07-13 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PLC | Director | 2006-10-31 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PLC | Director | 2006-10-31 | CURRENT | 2005-09-29 | Active | |
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED | Director | 2006-10-31 | CURRENT | 2005-10-06 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-02 | Active | |
L.A.B. INVESTMENTS PLC | Director | 2006-10-31 | CURRENT | 1993-11-08 | Liquidation | |
HOUSING ASSOCIATION FUNDING PLC | Director | 2006-10-31 | CURRENT | 1996-05-03 | Liquidation | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1996-10-09 | Active | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC | Director | 2006-10-31 | CURRENT | 1997-01-15 | Active | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-10-14 | Liquidation | |
ARTESIAN FINANCE PLC | Director | 2006-10-31 | CURRENT | 2002-02-07 | Active | |
MORTGAGES NO 6 (OPTIONS) LIMITED | Director | 2006-10-31 | CURRENT | 2004-02-19 | Liquidation | |
MORTGAGES NO 6 (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 2004-02-19 | Liquidation | |
PLASTER LIMITED | Director | 2006-10-31 | CURRENT | 2004-08-18 | Liquidation | |
MORTGAGES NO 7 PLC | Director | 2006-10-31 | CURRENT | 2005-06-27 | Liquidation | |
ARTESIAN FINANCE III PLC | Director | 2006-10-31 | CURRENT | 2005-11-15 | Active | |
ML HOLDINGS (UK) LIMITED | Director | 2006-10-31 | CURRENT | 2006-02-14 | Active | |
NEWGATE FUNDING PLC | Director | 2006-10-31 | CURRENT | 2006-02-17 | Active | |
ORCHARDBROOK LIMITED | Director | 2006-10-31 | CURRENT | 1997-01-15 | Active | |
MORTGAGES NO 7 (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1999-06-10 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-1 PLC | Director | 2006-10-31 | CURRENT | 2004-11-03 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Director | 2006-10-31 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-A PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-08 | Active | |
WHITE CITY PROPERTY TRUSTEES LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-18 | Active | |
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | Director | 2006-10-31 | CURRENT | 2005-04-22 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-05-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PLC | Director | 2006-10-31 | CURRENT | 2005-05-19 | Liquidation | |
NEWGATE FUNDING HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2006-02-21 | Active | |
LUDGATE FUNDING HOLDINGS LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
LUDGATE FUNDING PLC | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
MONEY PARTNERS SECURITIES 4 PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 22 PLC | Director | 2006-05-10 | CURRENT | 2006-05-10 | Liquidation | |
MONEY PARTNERS SECURITIES 3 PLC | Director | 2006-04-20 | CURRENT | 2006-02-27 | Liquidation | |
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PRODIGY REPAYMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
3I WH LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
SWALA (PAEM) LIMITED | Director | 2018-01-03 | CURRENT | 2017-12-13 | In Administration/Administrative Receiver | |
NVG PORTMAN SQUARE PARENT LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
NVG PORTMAN SQUARE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
IIVR LTD. | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
PBR KYIV FINANCE PLC | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
BLUEZEST SECURED RETAIL BOND PLC | Director | 2017-10-04 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 30 PLC | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 PLC | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
CONSTABLE HOMELOANS LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 29 PLC | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
DELTA ASSET BACKED SECURITISATION 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Liquidation | |
CALLON FUNDING 2016-1 HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON FUNDING 2016-1 PLC | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON MORTGAGES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2018-07-17 | |
APEX KWS LIMITED | Director | 2016-02-02 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
APEX ASOP LIMITED | Director | 2016-02-02 | CURRENT | 2011-08-30 | Active | |
APEX AGENCY SERVICES LTD. | Director | 2016-02-02 | CURRENT | 2005-01-04 | Active | |
LETO AVIATION UK LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
MAPLE LEAF FOODS UK LIMITED | Director | 2015-07-23 | CURRENT | 1962-07-25 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 PLC | Director | 2015-07-07 | CURRENT | 2015-07-07 | Liquidation | |
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED | Director | 2015-06-17 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
APEX (LLRP) TRUSTEE LIMITED | Director | 2015-05-18 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
VEHICLE TITLECO LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
KEOS AVIATION UK LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SKYE LOANS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
OYSTERCATCHER HOLDCO LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-23 | Active | |
NEWGATE FUNDING (OPTIONS) LIMITED | Director | 2014-07-16 | CURRENT | 2000-06-13 | Active | |
MORTGAGES NO 6 (OPTIONS) LIMITED | Director | 2014-07-11 | CURRENT | 2004-02-19 | Liquidation | |
H.A. FUNDING LIMITED | Director | 2014-03-05 | CURRENT | 1996-07-26 | Liquidation | |
MORTGAGES NO 6 PLC | Director | 2014-03-05 | CURRENT | 2004-03-31 | Liquidation | |
MORTGAGES NO 6 (HOLDINGS) LIMITED | Director | 2014-03-05 | CURRENT | 2004-02-19 | Liquidation | |
MORTGAGES NO 7 (HOLDINGS) LIMITED | Director | 2014-03-05 | CURRENT | 1999-06-10 | Liquidation | |
IPEX ADMINISTRATION LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
HOUSING ASSOCIATION FUNDING PLC | Director | 2013-11-28 | CURRENT | 1996-05-03 | Liquidation | |
ICIL THAMES LEASING COMPANY LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
L.A.B. INVESTMENTS (HOLDINGS) LIMITED | Director | 2013-06-20 | CURRENT | 1993-11-18 | Liquidation | |
L.A.B. INVESTMENTS PLC | Director | 2013-06-20 | CURRENT | 1993-11-08 | Liquidation | |
UNITE (USAF) II PLC | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
USAF ISSUER HOLDINGS II LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
DEBUSSY DTC PLC | Director | 2013-01-25 | CURRENT | 2013-01-25 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 26 PLC | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
EXHIBITION FINANCE PLC | Director | 2011-06-10 | CURRENT | 2011-02-03 | Active | |
COMMUNITY FINANCE COMPANY 1 PLC | Director | 2011-06-02 | CURRENT | 2010-12-03 | Active | |
COFCO HOLDINGS 1 LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
IDR FINANCE UK LIMITED | Director | 2010-12-17 | CURRENT | 2010-06-04 | Active | |
SSB NO. 1 PLC | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
BOWBELL NO. 1 PLC | Director | 2010-10-15 | CURRENT | 2010-05-14 | Liquidation | |
BOWBELL NO. 1 HOLDINGS LIMITED | Director | 2010-10-15 | CURRENT | 2010-06-25 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 25 PLC | Director | 2010-09-03 | CURRENT | 2010-09-03 | Liquidation | |
BIZ FINANCE PLC | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED | Director | 2009-10-05 | CURRENT | 1996-10-09 | Active | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC | Director | 2009-10-05 | CURRENT | 1997-01-15 | Active | |
ORCHARDBROOK LIMITED | Director | 2009-10-05 | CURRENT | 1997-01-15 | Active | |
FINANCE FOR HIGHER EDUCATION LIMITED | Director | 2009-09-28 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC | Director | 2009-09-28 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED | Director | 2009-09-28 | CURRENT | 1998-01-12 | Active | |
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED | Director | 2009-09-11 | CURRENT | 2004-09-09 | Active | |
RSL FINANCE (HOLDINGS) LIMITED | Director | 2009-07-02 | CURRENT | 1998-08-05 | Active | |
ARTESIAN FINANCE II PLC | Director | 2008-12-22 | CURRENT | 2003-02-25 | Active | |
ARTESIAN FINANCE PLC | Director | 2008-12-22 | CURRENT | 2002-02-07 | Active | |
SOUTHERN PACIFIC SECURITIES 04-1 PLC | Director | 2008-11-27 | CURRENT | 2003-10-14 | Liquidation | |
SOUTHERN PACIFIC 04-1 PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2003-11-10 | Liquidation | |
SOUTHERN PACIFIC 04-A PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2004-01-14 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-A PLC | Director | 2008-11-27 | CURRENT | 2004-01-19 | Liquidation | |
SOUTHERN PACIFIC 04-2 PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2004-03-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-2 PLC. | Director | 2008-11-27 | CURRENT | 2004-04-22 | Liquidation | |
SOUTHERN PACIFIC 04-B PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2004-11-09 | Active | |
SOUTHERN PACIFIC FINANCING 04-B PLC | Director | 2008-11-27 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-1 PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2004-12-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-1 PLC | Director | 2008-11-27 | CURRENT | 2004-11-03 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Director | 2008-11-27 | CURRENT | 2004-11-15 | Active | |
RMS SECURITISATION HOLDINGS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES LIMITED | Director | 2008-04-22 | CURRENT | 2000-06-13 | Liquidation | |
RMS OPTIONS LIMITED | Director | 2008-04-22 | CURRENT | 2000-06-13 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 20 PLC | Director | 2008-04-22 | CURRENT | 2005-01-19 | Liquidation | |
MPL SECURITISATION LIMITED | Director | 2008-04-22 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 19 PLC | Director | 2008-04-22 | CURRENT | 2004-09-09 | Liquidation | |
MONEY PARTNERS SECURITIES 1 PLC | Director | 2008-04-22 | CURRENT | 2005-04-06 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 23 PLC | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Liquidation | |
UNIFUND PLC | Director | 2007-03-14 | CURRENT | 2007-03-09 | Active | |
KMS SECURITISATION LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
KENSINGTON MORTGAGE SECURITIES PLC | Director | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Director | 2006-11-27 | CURRENT | 2006-09-05 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Director | 2006-11-27 | CURRENT | 2006-09-26 | Liquidation | |
LUDGATE FUNDING (OPTIONS) LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
WHITE CITY PROPERTY NOMINEE LIMITED | Director | 2006-10-27 | CURRENT | 2005-02-18 | Active | |
WHITE CITY PROPERTY TRUSTEES LIMITED | Director | 2006-10-27 | CURRENT | 2005-02-18 | Active | |
LUDGATE FUNDING HOLDINGS LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
LUDGATE FUNDING PLC | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
PACIFIC QUAY NOMINEES NO. 1 LIMITED | Director | 2006-05-26 | CURRENT | 2004-06-02 | Active | |
PACIFIC QUAY TRUSTEES NO. 1 LIMITED | Director | 2006-05-26 | CURRENT | 2004-06-02 | Active | |
MONEY PARTNERS SECURITIES 4 PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 22 PLC | Director | 2006-05-10 | CURRENT | 2006-05-10 | Liquidation | |
MONEY PARTNERS SECURITIES 3 PLC | Director | 2006-04-20 | CURRENT | 2006-02-27 | Liquidation | |
NEWGATE FUNDING HOLDINGS LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
NEWGATE FUNDING PLC | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
ML HOLDINGS (UK) LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
SOUTHERN PACIFIC FINANCING 06-A PLC | Director | 2005-12-19 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PLC | Director | 2005-12-19 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED | Director | 2005-12-19 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-02 | Active | |
ARTESIAN FINANCE III PLC | Director | 2005-11-16 | CURRENT | 2005-11-15 | Active | |
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | Director | 2005-09-26 | CURRENT | 2005-06-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PLC | Director | 2005-09-26 | CURRENT | 2005-07-13 | Liquidation | |
APEX CONSORTIUM NOMINEES NO. 3 LIMITED | Director | 2005-09-15 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Director | 2005-09-15 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Director | 2005-09-15 | CURRENT | 2003-11-14 | Active | |
MONEY PARTNERS SECURITIES 2 PLC | Director | 2005-09-09 | CURRENT | 2005-09-09 | Liquidation | |
PLASTER LIMITED | Director | 2005-09-07 | CURRENT | 2004-08-18 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 21 PLC | Director | 2005-08-24 | CURRENT | 2005-04-06 | Liquidation | |
MPL OPTIONS LIMITED | Director | 2005-07-13 | CURRENT | 2005-03-29 | Active | |
MORTGAGES NO 7 PLC | Director | 2005-06-27 | CURRENT | 2005-06-27 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-B PLC | Director | 2005-05-26 | CURRENT | 2005-04-11 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-09 | Active | |
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PLC | Director | 2005-05-26 | CURRENT | 2005-05-19 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-18 | Active | |
SOUTHERN PACIFIC FINANCING 05-A PLC | Director | 2005-05-13 | CURRENT | 2005-04-29 | Active | |
SOUTHERN PACIFIC 05-A PARENT LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-08 | Active | |
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | Director | 2005-05-09 | CURRENT | 2005-04-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/24 | ||
REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2024-11-18 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 | ||
Director's details changed for Apex Trust Corporate Limited on 2024-11-18 | ||
Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2024-11-18 | ||
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
DIRECTOR APPOINTED MR PETER DAVID MALCOLM | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR BENFORD | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
Amended full accounts made up to 2022-05-31 | ||
SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2023-03-20 | ||
SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2023-03-20 | ||
Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2023-03-20 | ||
Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2023-03-20 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 | ||
Director's details changed for Apex Trust Corporate Limited on 2023-03-20 | ||
Director's details changed for Apex Trust Corporate Limited on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2021-07-05 | |
PSC05 | Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 125 Wood Street London EC2V 7AN United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL STEVEN BALDRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04AP01 | Second filing of director appointment of Mr Carl Steven Baldry | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
CH02 | Director's details changed for Link Corporate Services Limited on 2019-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK TRUST CORPORATE LIMITED on 2019-07-01 | |
PSC05 | Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CH02 | Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA TRUST CORPORATE LIMITED on 2017-11-06 | |
CH02 | Director's details changed for Capita Trust Corporate Limited on 2017-11-06 | |
PSC05 | Change of details for Rsl Finance (Holdings) Limited as a person with significant control on 2017-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 4th Floor 40 Dukes Place London EC3A 7NH | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA CELINE CORRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRENCE | |
AP01 | DIRECTOR APPOINTED MS PAULA CORRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Capita Trust Corporate Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAPITA TRUST SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011 | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | |
AR01 | 05/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 05/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 05/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED | |
288a | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
PROSP | LISTING OF PARTICULARS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 20 OLD BAILEY LONDON EC4M 7BH | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
PROSP | LISTING OF PARTICULARS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FOURTH SUPPLEMENTAL TRUST DEED SUPPLEMENTAL TO VARIOUS TRUST DEEDS AS STATED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS AND THE COUPONHOLDERS | |
A THIRD SUPPLEMENTAL TRUST DEED CREATED BY RSL FINANCE (NO. 1) PLC AND CONSTITUTING AND SECURING £72,500,000 6.625 PER CENT. SECURED LOAN-BACKED BONDS DUE 2038 ("THE NEW BONDS") SUPPLEMENTAL TO THE PRINCIPAL TRUST DEED (AS SUPPLEMENTED) DATED 23RD DECE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS AND THECOUPONHOLDERS (EACH AS DEFINED) | |
A SECOND SUPPLEMENTAL TRUST DEED CREATED BY THE COMPANY,AND CONSTITUTING AND SECURING £39,950,000 6.625 PER CENT.SECURED LOAN-BACKED BONDS DUE 2038 OF THE COMPANY (THE "NEW BONDS") SUPPLEMENTAL TO THE PRINCIPAL TRUSTDEED DATED 23 DECEMBER 1998 (THE "P | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
A FIRST SUPPLEMENTAL TRUST DEED CONSTITUTING AND | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
TRUST DEED (THE PRINCIPAL TRUST DEED) MADE BETWEEN THE COMPANY AND THE TRUSTEE CONSTITUTING AND SECURING £94,250,000 6.625 PER CENT. SECURED LOAN-BACKED BONDS DUE 2038 OF THE COMPANY (THE ORIGINAL BONDS) | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RSL FINANCE (NO. 1) PLC are:
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