Company Information for 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
125 WOOD STREET, LONDON, EC2V 7AN,
|
Company Registration Number
06030764
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED | ||
Legal Registered Office | ||
125 WOOD STREET LONDON EC2V 7AN Other companies in E14 | ||
Previous Names | ||
|
Company Number | 06030764 | |
---|---|---|
Company ID Number | 06030764 | |
Date formed | 2006-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-10 00:05:11 |
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Officer | Role | Date Appointed |
---|---|---|
LINK TRUST CORPORATE LIMITED |
||
JAMES PETER DAWES |
||
LINK CORPORATE SERVICES LIMITED |
||
LINK TRUST CORPORATE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL STEVEN BALDRY |
Director | ||
PAULA CELINE CORRIGAN |
Director | ||
STATE STREET SECRETARIES (UK) LIMITED |
Company Secretary | ||
RINALDO MARCOZ |
Director | ||
BRIJESH SURESHCHANDRA PATEL |
Director | ||
NEVILLE DUNCAN SCOTT |
Director | ||
AHSAN ZAFAR IQBAL |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
OLIVER FRANK JOHN PRITCHARD |
Director | ||
MATTHEW PETER WOOD |
Director | ||
AMANDA DANIEL |
Company Secretary | ||
DONALD STANLEY DANIEL |
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 | |
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 | |
SOUTHERN PACIFIC SECURITIES 05-2 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-05-19 | Liquidation | |
MONEY PARTNERS SECURITIES 2 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-09-09 | Liquidation | |
NEWGATE FUNDING HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-02-21 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 22 PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-05-10 | Liquidation | |
COMMUNITY FINANCE COMPANY 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-12-03 | Active | |
IPEX ADMINISTRATION LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
DEBUSSY DTC PLC | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Liquidation | |
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 | |
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 | |
SOUTHERN PACIFIC SECURITIES 05-2 PLC | Director | 2006-10-31 | CURRENT | 2005-05-19 | Liquidation | |
NEWGATE FUNDING HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2006-02-21 | Active | |
LUDGATE FUNDING HOLDINGS LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
LUDGATE FUNDING PLC | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
MONEY PARTNERS SECURITIES 4 PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 22 PLC | Director | 2006-05-10 | CURRENT | 2006-05-10 | Liquidation | |
MONEY PARTNERS SECURITIES 3 PLC | Director | 2006-04-20 | CURRENT | 2006-02-27 | Liquidation | |
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PRODIGY REPAYMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
3I WH LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
SWALA (PAEM) LIMITED | Director | 2018-01-03 | CURRENT | 2017-12-13 | In Administration/Administrative Receiver | |
NVG PORTMAN SQUARE PARENT LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
NVG PORTMAN SQUARE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
IIVR LTD. | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
PBR KYIV FINANCE PLC | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
BLUEZEST SECURED RETAIL BOND PLC | Director | 2017-10-04 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 30 PLC | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 PLC | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
CONSTABLE HOMELOANS LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 29 PLC | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
DELTA ASSET BACKED SECURITISATION 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Liquidation | |
CALLON FUNDING 2016-1 HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON FUNDING 2016-1 PLC | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON MORTGAGES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2018-07-17 | |
APEX KWS LIMITED | Director | 2016-02-02 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
APEX ASOP LIMITED | Director | 2016-02-02 | CURRENT | 2011-08-30 | Active | |
APEX AGENCY SERVICES LTD. | Director | 2016-02-02 | CURRENT | 2005-01-04 | Active | |
LETO AVIATION UK LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
MAPLE LEAF FOODS UK LIMITED | Director | 2015-07-23 | CURRENT | 1962-07-25 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 PLC | Director | 2015-07-07 | CURRENT | 2015-07-07 | Liquidation | |
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 SECURITIES 05-2 PLC | Director | 2005-05-26 | CURRENT | 2005-05-19 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-18 | Active | |
SOUTHERN PACIFIC FINANCING 05-A PLC | Director | 2005-05-13 | CURRENT | 2005-04-29 | Active | |
SOUTHERN PACIFIC 05-A PARENT LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-08 | Active | |
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | Director | 2005-05-09 | CURRENT | 2005-04-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH02 | Director's details changed for Link Trust Corporate Limited on 2019-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK TRUST CORPORATE LIMITED on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
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 | |
CH01 | Director's details changed for Mr James Peter Dawes on 2017-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 4th Floor 40 Dukes Place London EC3A 7NH England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL STEVEN BALDRY | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER DAWES | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA CELINE CORRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIJESH PATEL | |
AP01 | DIRECTOR APPOINTED MISS PAULA CORRIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ | |
TM02 | Termination of appointment of State Street Secretaries (Uk) Limited on 2015-06-17 | |
AP04 | Appointment of Capita Trust Corporate Limited as company secretary on 2015-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED RINALDO MARCOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR BRIJESH SURESHCHANDRA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL | |
AR01 | 08/02/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
AR01 | 08/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 1ST FLOOR FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW WOOD | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOXTERM LIMITED CERTIFICATE ISSUED ON 18/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED are:
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