Liquidation
Company Information for SOUTHERN PACIFIC SECURITIES 05-2 PLC
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
|
Company Registration Number
05456430
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
SOUTHERN PACIFIC SECURITIES 05-2 PLC | ||
Legal Registered Office | ||
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 05456430 | |
---|---|---|
Company ID Number | 05456430 | |
Date formed | 2005-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/05/2019 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:25:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | 7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH | Liquidation | Company formed on the 2005-05-09 |
Officer | Role | Date Appointed |
---|---|---|
LINK TRUST CORPORATE LIMITED |
||
COLIN ARTHUR BENFORD |
||
LINK CORPORATE SERVICES LIMITED |
||
LINK TRUST CORPORATE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GLENDENNING |
Director | ||
COLIN ARTHUR BENFORD |
Director | ||
CAPITA TRUST SECRETARIES LIMITED |
Company Secretary | ||
DAVID ROSS BAKER |
Director | ||
JONATHAN GLYN VICKERS |
Director | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
Company Secretary | ||
ADRIAN WALTON GOWER |
Director | ||
KENNETH ALEXANDER GRAHAM |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
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 | |
RSL FINANCE (NO. 1) PLC | Company Secretary | 2014-01-17 | CURRENT | 1998-11-05 | 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 | |
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 | |
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
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 | |
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 | |
DELTA ASSET BACKED SECURITISATION 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Liquidation | |
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | Director | 2016-02-01 | CURRENT | 2005-04-22 | Liquidation | |
SILK ROAD HOLDCO LIMITED | Director | 2015-09-14 | CURRENT | 2010-01-14 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-1 PLC | Director | 2015-07-30 | CURRENT | 2003-10-14 | Liquidation | |
SOUTHERN PACIFIC 04-1 PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2003-11-10 | Liquidation | |
SOUTHERN PACIFIC 04-A PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-01-14 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-A PLC | Director | 2015-07-30 | CURRENT | 2004-01-19 | Liquidation | |
SOUTHERN PACIFIC 04-2 PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-03-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-2 PLC. | Director | 2015-07-30 | CURRENT | 2004-04-22 | Liquidation | |
SOUTHERN PACIFIC 04-B PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-11-09 | Active | |
SOUTHERN PACIFIC FINANCING 04-B PLC | Director | 2015-07-30 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-1 PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-12-09 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Director | 2015-07-30 | CURRENT | 2005-02-18 | Active | |
SOUTHERN PACIFIC FINANCING 05-A PLC | Director | 2015-07-30 | CURRENT | 2005-04-29 | Active | |
SSB NO. 1 PLC | Director | 2015-07-30 | CURRENT | 2010-12-08 | Active | |
ARTESIAN FINANCE III PLC | Director | 2015-07-30 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 05-1 PLC | Director | 2015-07-30 | CURRENT | 2004-11-03 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Director | 2015-07-30 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-A PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2005-02-08 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2015-07-27 | CURRENT | 1939-04-03 | Active | |
ROYAL EXCHANGE TRUST COMPANY LIMITED | Director | 2015-07-27 | CURRENT | 1970-04-29 | Active | |
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED | Director | 2015-07-13 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2014-07-24 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
COLSTON NO.4 LIMITED | Director | 2014-07-11 | CURRENT | 2008-09-11 | Dissolved 2015-01-13 | |
COLSTON NO.4 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2008-10-03 | Dissolved 2015-01-13 | |
RBAV FUNDING PLC | Director | 2014-07-11 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
PRECIS (2517) LIMITED | Director | 2014-07-11 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
COLSTON NO.1 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
COLSTON NO.1 PLC | Director | 2014-07-11 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2014-07-11 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
ARTESIAN FINANCE II PLC | Director | 2014-07-11 | CURRENT | 2003-02-25 | Active | |
MONEY PARTNERS SECURITIES 4 PLC | Director | 2014-07-11 | CURRENT | 2006-05-16 | Liquidation | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2014-07-11 | CURRENT | 2007-08-20 | Liquidation | |
DEBUSSY DTC PLC | Director | 2014-07-11 | CURRENT | 2013-01-25 | Liquidation | |
PMAC HOLDINGS 05-1 LIMITED | Director | 2014-07-11 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Director | 2014-07-11 | CURRENT | 2005-02-07 | Liquidation | |
MPL OPTIONS LIMITED | Director | 2014-07-11 | CURRENT | 2005-03-29 | Active | |
MPL SECURITISATION LIMITED | Director | 2014-07-11 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
SOUTHERN PACIFIC FINANCING 05-B PLC | Director | 2014-07-11 | CURRENT | 2005-04-11 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-05-09 | Active | |
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-06-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PLC | Director | 2014-07-11 | CURRENT | 2005-07-13 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PLC | Director | 2014-07-11 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PLC | Director | 2014-07-11 | CURRENT | 2005-09-29 | Active | |
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED | Director | 2014-07-11 | CURRENT | 2005-10-06 | Liquidation | |
RATHMOUNT HOLDINGS LTD. | Director | 2014-07-11 | CURRENT | 2005-10-06 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-12-02 | Active | |
MONEY PARTNERS SECURITIES 3 PLC | Director | 2014-07-11 | CURRENT | 2006-02-27 | Liquidation | |
RATHMOUNT 2006-2 PLC | Director | 2014-07-11 | CURRENT | 2006-07-03 | Liquidation | |
UNIFUND PLC | Director | 2014-07-11 | CURRENT | 2007-03-09 | Active | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2014-07-11 | CURRENT | 2011-04-20 | Liquidation | |
SILK ROAD FINANCE NUMBER TWO PLC | Director | 2014-07-11 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
UNITE (USAF) II PLC | Director | 2014-07-11 | CURRENT | 2013-05-14 | Active | |
USAF ISSUER HOLDINGS II LIMITED | Director | 2014-07-11 | CURRENT | 2013-05-14 | Active | |
ARTESIAN FINANCE PLC | Director | 2014-07-11 | CURRENT | 2002-02-07 | Active | |
PMAC 05-1 PLC | Director | 2014-07-11 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Director | 2014-07-11 | CURRENT | 2005-11-23 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2014-07-11 | CURRENT | 2006-06-28 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Director | 2014-07-11 | CURRENT | 2006-09-05 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2006-09-26 | Liquidation | |
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED | Director | 2014-07-11 | CURRENT | 2007-07-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2014-07-11 | CURRENT | 2007-10-01 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2014-07-11 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2014-07-11 | CURRENT | 2008-11-18 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Director | 2014-07-11 | CURRENT | 2004-12-24 | Liquidation | |
MONEY PARTNERS SECURITIES 1 PLC | Director | 2014-07-11 | CURRENT | 2005-04-06 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-05-09 | Liquidation | |
MONEY PARTNERS SECURITIES 2 PLC | Director | 2014-07-11 | CURRENT | 2005-09-09 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2014-07-11 | CURRENT | 2006-06-28 | Liquidation | |
LEEK FINANCE NUMBER TWENTY PLC | Director | 2014-07-11 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2014-07-11 | CURRENT | 2007-06-14 | Liquidation | |
CT NOMINEE LIMITED | Director | 2014-07-04 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
CT DIRECTOR LIMITED | Director | 2014-07-04 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
APEX TRUST CORPORATE LIMITED | Director | 2014-07-04 | CURRENT | 2004-12-30 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Director | 2014-07-04 | CURRENT | 2006-02-15 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Director | 2014-07-04 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Director | 2014-07-04 | CURRENT | 2004-12-30 | 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 | |
RSL FINANCE (NO. 1) PLC | Director | 2006-10-31 | CURRENT | 1998-11-05 | 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 | |
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 | |
RSL FINANCE (NO. 1) PLC | Director | 2009-07-02 | CURRENT | 1998-11-05 | 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 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 |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-04 | ||
Voluntary liquidation. Resignation of liquidator | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
PSC05 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 2017-11-06 | |
CH02 | Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06 | |
CH02 | Director's details changed for Capita Trust Corporate Limited on 2017-11-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA TRUST CORPORATE LIMITED on 2017-11-06 | |
PSC05 | Change of details for Southern Pacific Securities 05-2 Parent 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING | |
AP01 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GLENDENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP04 | Appointment of corporate company secretary Capita Trust Corporate Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | |
AR01 | 19/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | |
AP01 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 19/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 19/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 19/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 02/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS | |
288a | DIRECTOR APPOINTED DAVID ROSS BAKER | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | |
288a | SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/07/05--------- £ SI 49998@1=49998 £ IC 2/50000 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: GUILDHALL HOUSE 81-87 GRESHAM STREET LONDON EC2V 7QE | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
CERTNM | COMPANY NAME CHANGED WIDEBRIGHT PLC CERTIFICATE ISSUED ON 31/05/05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL DEED OF CHARGE | Outstanding | CAPITA TRUST COMPANY LIMITED AS TRUSTEE UNDER THE DEED OF CHARGE | |
A SUPPLEMENTAL DEED OF CHARGE | Outstanding | CAPITA TRUST COMPANY LIMITED AS TRUSTEE UNDER THE DEED OF CHARGE | |
DEED OF CHARGE | Outstanding | CAPITA TRUST COMPANY LIMITED (THE TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SOUTHERN PACIFIC SECURITIES 05-2 PLC are:
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