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Company Information for

TAHITI FINANCE HOLDINGS LIMITED

2 FLEET PLACE, LONDON, EC4M,

Company Registration Number

05480152

Private Limited Company

Dissolved

Dissolved 2018-07-09

Company Overview

About Tahiti Finance Holdings Ltd

TAHITI FINANCE HOLDINGS LIMITED was founded on 2005-06-14 and had its registered office in 2 Fleet Place. The company was dissolved on the 2018-07-09 and is no longer trading or active.

Key Data

Company Name

TAHITI FINANCE HOLDINGS LIMITED

Legal Registered Office

2 FLEET PLACE
LONDON

Previous Names

GLOWGRANGE LIMITED

14/10/2005

Filing Information

Company Number		05480152
Date formed		2005-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2018-07-09
Type of accounts		GROUP

Last Datalog update:	2018-07-09 12:37:31
Primary Source:	Companies House

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Company Officers of TAHITI FINANCE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA TRUST CORPORATE LIMITED	Company Secretary	2014-01-17
CARL STEVEN BALDRY	Director	2016-02-01
CAPITA TRUST CORPORATE LIMITED	Director	2005-10-13
CAPITA TRUST CORPORATE SERVICES LIMITED	Director	2006-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA CELINE CORRIGAN	Director	2015-07-30	2016-02-01
SUSAN ELIZABETH LAWRENCE	Director	2009-10-28	2015-07-31
CAPITA TRUST SECRETARIES LIMITED	Company Secretary	2005-10-13	2014-01-17
LIAM ROBERT O'SULLIVAN	Director	2009-08-17	2009-10-28
ADRIAN WALTON GOWER	Director	2005-10-13	2006-10-31
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2005-06-14	2005-10-13
ADRIAN JOSEPH MORRIS LEVY	Director	2005-06-14	2005-10-13
DAVID JOHN PUDGE	Nominated Director	2005-06-14	2005-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITA TRUST CORPORATE LIMITED	HALLCO 1724 LIMITED	Company Secretary	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Company Secretary	2014-12-10	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Company Secretary	2014-12-10	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Company Secretary	2014-12-10	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Company Secretary	2014-12-10	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Company Secretary	2014-12-10	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SAXOPHONE GP LIMITED	Company Secretary	2014-06-02	CURRENT	2014-02-20	Dissolved 2015-11-24
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET LIMITED	Company Secretary	2014-01-17	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED	ELOC 22 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Company Secretary	2014-01-17	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET 2 LIMITED	Company Secretary	2014-01-17	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED	ELOC 24 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RBAV FUNDING PLC	Company Secretary	2014-01-17	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED	PRECIS (2517) LIMITED	Company Secretary	2014-01-17	CURRENT	2005-01-31	Dissolved 2015-11-10
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PARENT LIMITED	Company Secretary	2014-01-17	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED	FIRST SECURITISATION COMPANY LIMITED	Company Secretary	2014-01-17	CURRENT	1985-08-21	Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED	GUARANTEED EXPORT FINANCE CORPORATION PLC	Company Secretary	2014-01-17	CURRENT	1986-01-21	Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED	RMS 27 PARENT LIMITED	Company Secretary	2014-01-17	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Company Secretary	2014-01-17	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PLC	Company Secretary	2014-01-17	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	VAB FINANCE NO 1 PLC	Company Secretary	2014-01-17	CURRENT	2010-02-12	Dissolved 2017-10-31
CAPITA TRUST CORPORATE LIMITED	PMAC HOLDINGS 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT FUNDING LTD.	Company Secretary	2014-01-17	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE PLC	Company Secretary	2014-01-17	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE OPTIONS LIMITED	Company Secretary	2014-01-17	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT HOLDINGS LTD.	Company Secretary	2014-01-17	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 PLC	Company Secretary	2014-01-17	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO LIMITED	Company Secretary	2014-01-17	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Company Secretary	2014-01-17	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Company Secretary	2014-01-17	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Company Secretary	2014-01-17	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	PMAC 05-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC FUNDING 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation
CARL STEVEN BALDRY	VAB FINANCE NO 1 PLC	Director	2016-02-01	CURRENT	2010-02-12	Dissolved 2017-10-31
CARL STEVEN BALDRY	L.A.B. INVESTMENTS (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1993-11-18	Liquidation
CARL STEVEN BALDRY	THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC	Director	2016-02-01	CURRENT	1997-11-07	Active
CARL STEVEN BALDRY	THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1998-01-12	Active
CARL STEVEN BALDRY	RSL FINANCE (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1998-08-05	Active
CARL STEVEN BALDRY	RSL FINANCE (NO. 1) PLC	Director	2016-02-01	CURRENT	1998-11-05	Active
CARL STEVEN BALDRY	TAHITI FINANCE PLC	Director	2016-02-01	CURRENT	2005-06-30	Dissolved 2018-07-09
CARL STEVEN BALDRY	TAHITI FINANCE OPTIONS LIMITED	Director	2016-02-01	CURRENT	2005-08-10	Dissolved 2018-07-09
CARL STEVEN BALDRY	SKYE LOANS LIMITED	Director	2016-02-01	CURRENT	2014-12-08	Active
CARL STEVEN BALDRY	AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2015-08-03	Liquidation
CARL STEVEN BALDRY	MAPLE LEAF FOODS UK LIMITED	Director	2016-02-01	CURRENT	1962-07-25	Active
CARL STEVEN BALDRY	L.A.B. INVESTMENTS PLC	Director	2016-02-01	CURRENT	1993-11-08	Liquidation
CARL STEVEN BALDRY	PLASTER LIMITED	Director	2016-02-01	CURRENT	2004-08-18	Liquidation
CARL STEVEN BALDRY	AMICUS MORTGAGE FINANCE 2015 1 PLC	Director	2016-02-01	CURRENT	2015-07-07	Liquidation
CARL STEVEN BALDRY	LETO AVIATION UK LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Liquidation
CARL STEVEN BALDRY	LUDGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-09-28	Active
CARL STEVEN BALDRY	MORTGAGES NO 7 PLC	Director	2015-08-03	CURRENT	2005-06-27	Liquidation
CARL STEVEN BALDRY	NEWGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-02-17	Active
CARL STEVEN BALDRY	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2015-08-03	CURRENT	2006-11-24	Liquidation
CARL STEVEN BALDRY	CHICHESTER HEALTH PLC	Director	2015-07-31	CURRENT	1998-10-14	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE NUMBER NINETEEN PLC	Director	2015-07-30	CURRENT	2006-10-13	Liquidation
CARL STEVEN BALDRY	SILK ROAD FINANCE NUMBER ONE PLC	Director	2015-07-30	CURRENT	2010-01-14	Dissolved 2018-07-09
CARL STEVEN BALDRY	CHICHESTER HEALTH (HOLDINGS) LIMITED	Director	2015-07-30	CURRENT	1998-10-14	Liquidation
CARL STEVEN BALDRY	COFCO HOLDINGS 1 LIMITED	Director	2015-07-30	CURRENT	2011-06-01	Active
CARL STEVEN BALDRY	COMMUNITY FINANCE COMPANY 1 PLC	Director	2015-07-30	CURRENT	2010-12-03	Active
CAPITA TRUST CORPORATE LIMITED	HALLCO 1724 LIMITED	Director	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED	PORTSMOUTH WATER HOLDINGS LIMITED	Director	2014-07-02	CURRENT	2002-02-13	Active
CAPITA TRUST CORPORATE LIMITED	RMS 27 PARENT LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET 2 LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED	RBAV FUNDING PLC	Director	2011-05-24	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED	VAB FINANCE NO 1 PLC	Director	2010-03-02	CURRENT	2010-02-12	Dissolved 2017-10-31
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	PMAC HOLDINGS 05-1 LIMITED	Director	2009-08-24	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC 05-1 PLC	Director	2009-08-24	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC FUNDING 05-1 LIMITED	Director	2009-08-24	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Director	2008-07-22	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Director	2008-07-22	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE LIMITED	RMS 16 LIMITED	Director	2008-04-22	CURRENT	2003-06-25	Liquidation
CAPITA TRUST CORPORATE LIMITED	RMS 17 LIMITED	Director	2008-04-22	CURRENT	2003-11-05	Liquidation
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2008-04-22	CURRENT	2003-12-04	Liquidation
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2008-04-22	CURRENT	2003-06-10	Liquidation
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PARENT LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PLC	Director	2007-11-26	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Director	2007-07-25	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Director	2007-07-25	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Director	2007-01-19	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2007-01-19	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	UNITE (USAF) LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED	USAF ISSUER HOLDINGS LIMITED	Director	2006-11-15	CURRENT	2006-10-03	Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED	VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-29
CAPITA TRUST CORPORATE LIMITED	VICTORIA FUNDING (EMC-V) PLC	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-23
CAPITA TRUST CORPORATE LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	ELOC 24 PECO HOLDER LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 PLC	Director	2006-07-03	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	EPIC (MORE LONDON) LIMITED	Director	2006-03-22	CURRENT	2006-01-12	Dissolved 2015-02-17
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-1 PLC	Director	2005-11-23	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	ELOC 22 PECO HOLDER LIMITED	Director	2005-11-21	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT FUNDING LTD.	Director	2005-11-16	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT HOLDINGS LTD.	Director	2005-11-16	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE PLC	Director	2005-10-13	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE OPTIONS LIMITED	Director	2005-10-13	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	EPRE 1 PECO HOLDER LIMITED	Director	2005-06-27	CURRENT	2005-06-27	Dissolved 2014-01-15
CAPITA TRUST CORPORATE LIMITED	MILLENNIUM LINK TRUST	Director	2005-05-26	CURRENT	1996-12-03	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	HALLCO 1724 LIMITED	Director	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE SERVICES LIMITED	PRECIS (2517) LIMITED	Director	2013-10-02	CURRENT	2005-01-31	Dissolved 2015-11-10
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 27 PARENT LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED	FREIGHT ASSET 2 LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE SERVICES LIMITED	RBAV FUNDING PLC	Director	2011-05-24	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	FREIGHT ASSET LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE SERVICES LIMITED	VAB FINANCE NO 1 PLC	Director	2010-03-02	CURRENT	2010-02-12	Dissolved 2017-10-31
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD HOLDCO LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.4 LIMITED	Director	2008-11-13	CURRENT	2008-09-11	Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.4 PARENT LIMITED	Director	2008-11-13	CURRENT	2008-10-03	Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER SIX LIMITED	Director	2008-10-27	CURRENT	2008-09-17	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2008-10-27	CURRENT	2008-09-23	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB FUNDING LIMITED	Director	2008-10-22	CURRENT	2008-09-11	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB HOLDINGS LIMITED	Director	2008-10-22	CURRENT	2008-09-11	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB TRUCKS LIMITED	Director	2008-10-22	CURRENT	2008-09-17	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB ASSETS LIMITED	Director	2008-10-22	CURRENT	2008-09-17	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER FIVE LIMITED	Director	2008-10-01	CURRENT	2008-07-01	Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED	Director	2008-10-01	CURRENT	2008-07-21	Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED	BANK OF IRELAND COVERED BONDS FINANCE LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED	BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Director	2008-07-22	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Director	2008-07-22	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.2 PARENT LIMITED	Director	2008-05-02	CURRENT	2008-04-17	Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.2 LIMITED	Director	2008-05-02	CURRENT	2007-10-23	Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.1 PARENT LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.1 PLC	Director	2007-11-26	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Director	2007-07-25	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Director	2007-07-25	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Director	2007-01-19	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2007-01-19	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	UNITE (USAF) LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED	USAF ISSUER HOLDINGS LIMITED	Director	2006-11-15	CURRENT	2006-10-03	Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 16 OPTIONS LIMITED	Director	2006-11-02	CURRENT	2003-06-25	Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 17 OPTIONS LIMITED	Director	2006-11-02	CURRENT	2003-11-05	Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 18 PLC	Director	2006-11-02	CURRENT	2004-05-04	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 16 LIMITED	Director	2006-11-02	CURRENT	2003-06-25	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 17 LIMITED	Director	2006-11-02	CURRENT	2003-11-05	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2006-11-02	CURRENT	2003-12-04	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2006-11-02	CURRENT	2003-06-10	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER FOUR LIMITED	Director	2006-10-31	CURRENT	1999-09-15	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (CASPAR) HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2004-04-22	Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER ONE LIMITED	Director	2006-10-31	CURRENT	2002-05-20	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	EUROPEAN PRIME REAL ESTATE NO.1 PLC	Director	2006-10-31	CURRENT	2005-06-27	Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED	ONO FINANCE PLC.	Director	2006-10-31	CURRENT	1998-08-20	Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER FIVE LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED	Director	2006-10-31	CURRENT	2000-06-20	Dissolved 2013-11-19
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED	Director	2006-10-31	CURRENT	2003-03-02	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER TWO LIMITED	Director	2006-10-31	CURRENT	2003-03-02	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (CASPAR) OPTIONS LIMITED	Director	2006-10-31	CURRENT	2004-06-28	Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED	Director	2006-10-31	CURRENT	2002-05-20	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TEN LIMITED	Director	2006-10-31	CURRENT	2002-11-18	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2006-10-31	CURRENT	1999-09-15	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	ONO FINANCE (HOLDINGS) LIMITED	Director	2006-10-31	CURRENT	1998-08-20	Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER THREE LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TEN LIMITED	Director	2006-10-31	CURRENT	2002-12-13	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED	Director	2006-10-31	CURRENT	2001-09-20	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (CASPAR) PLC	Director	2006-10-31	CURRENT	2004-04-22	Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER SIX LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	EPRE 1 PECO HOLDER LIMITED	Director	2006-10-31	CURRENT	2005-06-27	Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (MORE LONDON) LIMITED	Director	2006-10-31	CURRENT	2006-01-12	Dissolved 2015-02-17
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER SEVEN LIMITED	Director	2006-10-31	CURRENT	2001-09-20	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	ELOC 22 PECO HOLDER LIMITED	Director	2006-10-31	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Director	2006-10-31	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	PORTSMOUTH WATER HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2002-02-13	Active
CAPITA TRUST CORPORATE SERVICES LIMITED	MILLENNIUM LINK TRUST	Director	2006-10-31	CURRENT	1996-12-03	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	PMAC HOLDINGS 05-1 LIMITED	Director	2006-10-31	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT FUNDING LTD.	Director	2006-10-31	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	TAHITI FINANCE PLC	Director	2006-10-31	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	TAHITI FINANCE OPTIONS LIMITED	Director	2006-10-31	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT HOLDINGS LTD.	Director	2006-10-31	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	PMAC 05-1 PLC	Director	2006-10-31	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-1 PLC	Director	2006-10-31	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	PMAC FUNDING 05-1 LIMITED	Director	2006-10-31	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-29
CAPITA TRUST CORPORATE SERVICES LIMITED	VICTORIA FUNDING (EMC-V) PLC	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-23
CAPITA TRUST CORPORATE SERVICES LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	ELOC 24 PECO HOLDER LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-2 PLC	Director	2006-07-03	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-09	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-04-09	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH
2017-05-08	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-19	DISS40	DISS40 (DISS40(SOAD))
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18	AR01	14/06/16 FULL LIST
2016-07-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-05	GAZ1	FIRST GAZETTE
2016-02-12	AP01	DIRECTOR APPOINTED MR CARL STEVEN BALDRY
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2015-07-31	AP01	DIRECTOR APPOINTED MS PAULA CORRIGAN
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10	AR01	14/06/15 FULL LIST
2015-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10	AR01	14/06/14 FULL LIST
2014-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-02-11	AP04	CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-09-06	AA01	PREVEXT FROM 31/03/2013 TO 31/07/2013
2013-07-11	AR01	14/06/13 FULL LIST
2013-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-12	AR01	14/06/12 FULL LIST
2012-07-12	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 04/09/2011
2012-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-07-07	AR01	14/06/11 FULL LIST
2011-01-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-16	AR01	14/06/10 FULL LIST
2010-06-16	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 14/06/2010
2010-06-16	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 14/06/2010
2010-06-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 14/06/2010
2009-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-11	AP01	DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM O'SULLIVAN
2009-08-17	288a	DIRECTOR APPOINTED MR LIAM ROBERT O'SULLIVAN
2009-06-16	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-30	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-31	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-02	ELRES	S386 DISP APP AUDS 16/02/07
2007-03-02	ELRES	S366A DISP HOLDING AGM 16/02/07
2007-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-10	288b	DIRECTOR RESIGNED
2006-06-15	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-10-20	288b	DIRECTOR RESIGNED
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-20	288b	SECRETARY RESIGNED
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-20	288b	DIRECTOR RESIGNED
2005-10-20	288a	NEW SECRETARY APPOINTED
2005-10-20	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2005-10-14	CERTNM	COMPANY NAME CHANGED GLOWGRANGE LIMITED CERTIFICATE ISSUED ON 14/10/05
2005-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TAHITI FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TAHITI FINANCE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TAHITI FINANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of TAHITI FINANCE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TAHITI FINANCE HOLDINGS LIMITED

Trademarks

We have not found any records of TAHITI FINANCE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAHITI FINANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TAHITI FINANCE HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TAHITI FINANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	TAHITI FINANCE HOLDINGS LIMITED	Event Date	2017-04-25
At a General Meeting of the Members of the above named Companies, duly convened and held at the offices of 40 Dukes Place, London EC3A 7NH on 24 April 2017 the following resolutions were duly passed as Special and Ordinary Resolutions respectively: That the Companies be wound up voluntarily and that Christopher Laughton (IP No. 6531 ) and Peter John Godfrey-Evans (IP No. 8794 ) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators of the Company for the purpose of the windings up." The Joint Liquidators may act jointly or severally so that all functions may be excercised by either or both of the Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Manpreet Riat, Email: manpreetriat@mercerhole.co.uk . or Tel: 020 7236 2601. Ag HF11896

Initiating party		Event Type
Defending party	TAHITI FINANCE HOLDINGS LIMITED	Event Date	2017-04-24
Christopher Laughton (IP No. 6531 ) and Peter John Godfrey-Evans (IP No. 8794 ) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF : Further information can be obtained from the Joint Liquidators or the case administrator Manpreet Riat, Email: manpreetriat@mercerhole.co.uk . or Tel: 020 7236 2601. Ag HF11896

Initiating party		Event Type
Defending party	TAHITI FINANCE HOLDINGS LIMITED	Event Date	2017-04-24
In accordance with Rule 7.59 of the Insolvency Rules 2016 we, Christopher Laughton (IP No. 6531 ) and Peter John Godfrey-Evans (IP No. 8794 ) both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF give notice that on 24 April 2017 , we were appointed Joint Liquidators of the above named Companies. Notice is hereby given that the creditors of the above Companies, which are being voluntarily wound up, are required, on or before 6 June 2017 to send their full names and addresses together with full particulars of their debts or claims to the undersigned, Christopher Laughton and Peter John Godfrey-Evans of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Joint Liquidators of the Companies and, if so required by notice from the Joint Liquidators, provide such further details or produce such documentary evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Note: These are solvent liquidations and all known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Manpreet Riat, Email: manpreetriat@mercerhole.co.uk . or Tel: 020 7236 2601. Ag HF11896

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAHITI FINANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TAHITI FINANCE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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