Active
Company Information for ICIL THAMES LEASING COMPANY LIMITED
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
|
Company Registration Number
08779998
Private Limited Company
Active |
Company Name | |
---|---|
ICIL THAMES LEASING COMPANY LIMITED | |
Legal Registered Office | |
4TH FLOOR, 140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in EC3A | |
Company Number | 08779998 | |
---|---|---|
Company ID Number | 08779998 | |
Date formed | 2013-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 10:51:48 |
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Officer | Role | Date Appointed |
---|---|---|
LINK TRUST CORPORATE LIMITED |
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MARK JIANG |
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LINK CORPORATE SERVICES LIMITED |
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LINK TRUST CORPORATE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA TRUST SECRETARIES LIMITED |
Company Secretary |
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 | |
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 | |
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 | |
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 | |
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 | |
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 |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR APEX CORPORATE AND BUSINESS SERVICES UK LIMITED on 2024-11-18 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 | ||
Director's details changed for Apex Trust Corporate Limited on 2024-11-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2024-09-10 | ||
REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2023-03-20 | ||
SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2023-03-20 | ||
Director's details changed for Apex Trust Corporate Limited on 2023-03-20 | ||
Director's details changed for Apex Trust Corporate Limited on 2023-03-20 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 125 Wood Street London EC2V 7AN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH02 | Director's details changed for Link Corporate Services Limited on 2019-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK TRUST CORPORATE LIMITED on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED LIU WENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JIANG | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087799980007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087799980006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087799980005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087799980004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087799980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087799980002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087799980001 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 10458827 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 10458827 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM , 4th Floor, 40 Dukes Place, London, EC3A 7NH | |
RP04AR01 | Second filing of the annual return made up to 2015-11-18 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 FULL LIST | |
AR01 | 18/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087799980007 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087799980006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087799980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087799980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087799980003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087799980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087799980001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/06/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/11/2013 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DB INTERNATIONAL TRUST (SINGAPORE) LIMITED | ||
Outstanding | DB INTERNATIONAL TRUST (SINGAPORE) LIMITED | ||
Outstanding | DB INTERNATIONAL TRUST (SINGAPORE) LIMITED | ||
Outstanding | DB INTERNATIONAL TRUST (SINGAPORE) LIMITED | ||
Outstanding | DB INTERNATIONAL TRUST (SINGAPORE) LIMITED | ||
Outstanding | DB INTERNATIONAL TRUST (SINGAPORE) LIMITED | ||
Outstanding | DB INTERNATIONAL TRUST (SINGAPORE) LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ICIL THAMES LEASING COMPANY LIMITED are:
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