Active
Company Information for RAC BOND CO PLC
R A C HOUSE, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW,
|
Company Registration Number
10084638
Public Limited Company
Active |
Company Name | |
---|---|
RAC BOND CO PLC | |
Legal Registered Office | |
R A C HOUSE BROCKHURST CRESCENT WALSALL WEST MIDLANDS WS5 4AW | |
Company Number | 10084638 | |
---|---|---|
Company ID Number | 10084638 | |
Date formed | 2016-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:17:52 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY BAKER |
||
TIMOTHY HUISH GALLICO |
||
VINIT NAGARAJAN |
||
DANIEL JONATHAN WYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT MORRISON |
Company Secretary | ||
RICHARD FAIRMAN |
Director | ||
MARK HOWARD FILER |
Director | ||
DIANE COUGILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 2012-08-03 | Active | |
RAC CARS LIMITED | Director | 2018-07-02 | CURRENT | 2013-01-22 | Active | |
RISK TELEMATICS UK LIMITED | Director | 2018-07-02 | CURRENT | 2013-06-21 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2004-07-06 | Active | |
RAC MOTORING SERVICES | Director | 2018-07-02 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2018-07-02 | CURRENT | 1928-03-24 | Active | |
RAC LIMITED | Director | 2018-07-02 | CURRENT | 2011-06-10 | Active | |
RAC MIDCO LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Liquidation | |
CHANNEL LINK ENTERPRISES FINANCE PLC | Director | 2018-03-01 | CURRENT | 2007-03-19 | Active | |
ERUDIO STUDENT LOANS LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-11 | Active | |
TITLOS PLC | Director | 2018-03-01 | CURRENT | 2009-02-04 | Liquidation | |
GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC | Director | 2018-01-18 | CURRENT | 2018-01-18 | Liquidation | |
HOLMES HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 1998-12-29 | Active | |
PECOH LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Director | 2017-11-01 | CURRENT | 2000-04-28 | Active | |
HOLMES MASTER ISSUER PLC | Director | 2017-11-01 | CURRENT | 2006-10-03 | Active | |
AUBURN WAREHOUSE BORROWER 3 LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Liquidation | |
GRESHAM RECEIVABLES (NO.47) UK LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
MAC NO. 1 LIMITED | Director | 2017-09-28 | CURRENT | 1987-09-16 | Active | |
GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
BRASS NO.6 PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
PCL FUNDING III PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
BRASS NO.6 MORTGAGE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
LIONEL FINANCE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
BAVARIAN SKY UK-A LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
BAVARIAN SKY UK HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
BAVARIAN SKY UK 1 PLC | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
HUDDLE FINANCE 3 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
HUDDLE FINANCE 2 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
SESW HOLDING COMPANY LIMITED. | Director | 2017-05-10 | CURRENT | 2001-01-31 | Active | |
OTE PLC | Director | 2017-04-26 | CURRENT | 1999-12-17 | Active | |
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | Director | 2017-04-26 | CURRENT | 2004-06-10 | Active | |
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | Director | 2017-04-26 | CURRENT | 2004-06-10 | Active | |
PUNCH TAVERNS FINANCE LIMITED | Director | 2017-04-21 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
PUNCH TAVERNS FINANCE B LIMITED | Director | 2017-04-21 | CURRENT | 1999-06-11 | Active | |
GRESHAM RECEIVABLES (NO.16) UK LIMITED | Director | 2017-04-20 | CURRENT | 2007-02-08 | Liquidation | |
GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Director | 2017-04-20 | CURRENT | 2007-08-22 | Liquidation | |
GRESHAM RECEIVABLES (NO. 26) UK LIMITED | Director | 2017-04-20 | CURRENT | 2010-01-05 | Liquidation | |
GRESHAM RECEIVABLES (NO. 30) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-06-16 | Liquidation | |
GRESHAM RECEIVABLES (NO. 33) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-10-12 | Liquidation | |
GRESHAM RECEIVABLES (NO. 34) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-10-12 | Active | |
GRESHAM RECEIVABLES (NO.44) UK LIMITED | Director | 2017-04-20 | CURRENT | 2014-12-18 | Active | |
GRESHAM RECEIVABLES (NO.45) UK LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-04 | Active | |
SILVERSTONE FUNDING (NO.1) LIMITED | Director | 2017-04-20 | CURRENT | 2008-06-05 | Active | |
SILVERSTONE MASTER ISSUER PLC | Director | 2017-04-20 | CURRENT | 2008-06-05 | Active | |
BAKETHIN FINANCE PLC | Director | 2017-04-20 | CURRENT | 2004-03-16 | Active | |
GRESHAM RECEIVABLES (NO.14) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-09-25 | Liquidation | |
GRESHAM RECEIVABLES (NO.13) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-09-25 | Active | |
GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-11-15 | Liquidation | |
GRESHAM RECEIVABLES (NO.27) UK LIMITED | Director | 2017-04-20 | CURRENT | 2010-10-12 | Active | |
GRESHAM RECEIVABLES (NO. 31) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-06-16 | Liquidation | |
GRESHAM RECEIVABLES (NO. 32) UK LIMITED | Director | 2017-04-20 | CURRENT | 2011-10-11 | Active | |
GRESHAM RECEIVABLES (NO.36) UK LIMITED | Director | 2017-04-20 | CURRENT | 2013-04-18 | Active | |
GRESHAM RECEIVABLES (NO.39) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-08-27 | Active | |
GRESHAM RECEIVABLES (NO.40) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-10-05 | Active | |
GRESHAM RECEIVABLES (NO.41) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-11-16 | Active | |
GRESHAM RECEIVABLES (NO.46) UK LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-04 | Active | |
BAKETHIN HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2004-01-15 | Active | |
GRESHAM RECEIVABLES (NO.11) UK LIMITED | Director | 2017-04-20 | CURRENT | 2006-02-22 | Liquidation | |
SILVERSTONE PECOH LIMITED | Director | 2017-04-20 | CURRENT | 2008-06-05 | Active | |
GRESHAM RECEIVABLES (NO. 25) UK LIMITED | Director | 2017-04-20 | CURRENT | 2009-03-31 | Liquidation | |
GRESHAM RECEIVABLES (NO.37) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-03-24 | Active | |
GRESHAM RECEIVABLES (NO.38) UK LIMITED | Director | 2017-04-20 | CURRENT | 2015-03-24 | Active | |
ALPHA SHIPPING FINANCE LIMITED | Director | 2017-03-30 | CURRENT | 2014-05-13 | Liquidation | |
YBS COVERED BONDS FINANCE LIMITED | Director | 2017-03-29 | CURRENT | 2006-09-22 | Active | |
SANDWELL FINANCE HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 2004-01-19 | Active | |
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-03-29 | CURRENT | 2006-09-22 | Active | |
TURQUOISE CREDIT CARD BACKED SECURITIES PLC | Director | 2017-03-29 | CURRENT | 2010-10-14 | Liquidation | |
EMF-UK 2008-1 PARENT LIMITED | Director | 2017-03-29 | CURRENT | 2008-02-13 | Active | |
EMF-UK 2008-1 PLC | Director | 2017-03-29 | CURRENT | 2008-02-15 | Active | |
LIVINGSTONE MORTGAGES LIMITED | Director | 2017-03-29 | CURRENT | 2005-07-05 | Liquidation | |
TURQUOISE HOLDINGS 2 LIMITED | Director | 2017-03-29 | CURRENT | 2011-01-28 | Liquidation | |
SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Director | 2017-03-28 | CURRENT | 2004-03-30 | Liquidation | |
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Director | 2017-03-28 | CURRENT | 2005-01-10 | Liquidation | |
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Director | 2017-03-28 | CURRENT | 2005-04-11 | Active | |
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2005-05-09 | Active | |
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Director | 2017-03-28 | CURRENT | 2005-10-18 | Active | |
RESLOC UK 2007-1 PLC | Director | 2017-03-28 | CURRENT | 2007-02-13 | Active | |
RESLOC UK HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2007-02-13 | Active | |
RESLOC OPTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2007-03-22 | Active | |
SUB TOP LIMITED | Director | 2017-03-28 | CURRENT | 2007-05-18 | Active | |
SUB HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2007-05-18 | Active | |
SUB CLEF LIMITED | Director | 2017-03-28 | CURRENT | 2007-05-18 | Active | |
SILVERSTONE SECURITISATION HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2008-06-05 | Active | |
TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2014-02-11 | Liquidation | |
TOMBAC NO.1 PLC | Director | 2017-03-28 | CURRENT | 2014-02-11 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2015-08-10 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC | Director | 2017-03-28 | CURRENT | 2016-02-03 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2016-02-03 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2016-11-03 | Liquidation | |
PRS 1 LIMITED | Director | 2017-03-28 | CURRENT | 1998-05-18 | Active | |
PREFERRED RESIDENTIAL SECURITIES 7 PLC | Director | 2017-03-28 | CURRENT | 2003-07-24 | Liquidation | |
PREFERRED RESIDENTIAL SECURITIES 8 PLC | Director | 2017-03-28 | CURRENT | 2004-04-22 | Liquidation | |
PRS 8 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2004-04-22 | Liquidation | |
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2005-12-02 | Active | |
TEGEA PLC | Director | 2017-03-28 | CURRENT | 2016-07-11 | Liquidation | |
SHERWOOD CASTLE OPTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
SHERWOOD CASTLE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
PRS 7 PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2003-07-08 | Liquidation | |
SPIRIT ISSUER PARENT LIMITED | Director | 2017-03-28 | CURRENT | 2004-10-15 | Liquidation | |
SPIRIT ISSUER PLC | Director | 2017-03-28 | CURRENT | 2004-10-21 | Liquidation | |
SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Director | 2017-03-28 | CURRENT | 2005-06-14 | Active | |
SANDWELL OPTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2005-06-30 | Active | |
STANLOW RECEIVABLES FUNDING LIMITED | Director | 2017-03-28 | CURRENT | 2015-04-09 | Liquidation | |
TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2015-10-27 | Liquidation | |
TOMBAC NO.2 PLC | Director | 2017-03-28 | CURRENT | 2015-10-27 | Liquidation | |
TEGEA HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2016-07-11 | Liquidation | |
KEELE RESIDENTIAL FUNDING PLC | Director | 2017-03-27 | CURRENT | 1999-09-13 | Active | |
IRIDA PLC | Director | 2017-03-27 | CURRENT | 2009-10-20 | Liquidation | |
LIMITED LIFE ASSETS ISSUANCE PLC | Director | 2017-03-27 | CURRENT | 2011-03-24 | Liquidation | |
MARSTON'S ISSUER PLC | Director | 2017-03-27 | CURRENT | 2004-05-21 | Active | |
MARSTON'S ISSUER PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2005-03-29 | Active | |
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Director | 2017-03-27 | CURRENT | 2006-05-16 | Liquidation | |
MORTGAGE FUNDING 2008-1 PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2008-02-13 | Active | |
MORTGAGE FUNDING 2008-1 PLC | Director | 2017-03-27 | CURRENT | 2008-02-15 | Active | |
PRAXIS I FINANCE PLC | Director | 2017-03-27 | CURRENT | 2009-02-24 | Liquidation | |
PRAXIS II APC LIMITED | Director | 2017-03-27 | CURRENT | 2009-07-14 | Liquidation | |
PISTI HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2010-01-29 | Active | |
PCL FUNDING I LIMITED | Director | 2017-03-27 | CURRENT | 2011-05-05 | Active | |
NIXES SIX PLC | Director | 2017-03-27 | CURRENT | 2013-07-25 | Active | |
PCL ITN ISSUER I LIMITED | Director | 2017-03-27 | CURRENT | 2016-07-11 | Active | |
PCL ASSET TRUSTEE LIMITED | Director | 2017-03-27 | CURRENT | 2016-07-11 | Active | |
L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-03-27 | CURRENT | 1993-11-18 | Liquidation | |
L.G.S. INVESTMENTS PLC. | Director | 2017-03-27 | CURRENT | 1993-12-10 | Liquidation | |
PREFERRED MORTGAGES COLLECTIONS LIMITED | Director | 2017-03-27 | CURRENT | 1994-11-22 | Active | |
HONOURS TRUSTEE LIMITED | Director | 2017-03-27 | CURRENT | 1999-02-19 | Active | |
KRF MANAGEMENT LIMITED | Director | 2017-03-27 | CURRENT | 1999-04-09 | Active | |
KRF HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 1999-09-13 | Active | |
HUTT COMPANY LIMITED | Director | 2017-03-27 | CURRENT | 1999-12-09 | Liquidation | |
OAK SWAP LIMITED | Director | 2017-03-27 | CURRENT | 2004-10-15 | Liquidation | |
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2005-01-31 | Liquidation | |
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-17 | Liquidation | |
KATANALOTIKA PLC | Director | 2017-03-27 | CURRENT | 2008-10-10 | Liquidation | |
KATANALOTIKA HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2008-10-10 | Liquidation | |
PRAXIS II HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2009-07-14 | Liquidation | |
IRIDA HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2009-10-20 | Liquidation | |
PISTI 2010-1 PLC | Director | 2017-03-27 | CURRENT | 2010-01-29 | Active | |
KARTA II PLC | Director | 2017-03-27 | CURRENT | 2011-07-22 | Active | |
KARTA II HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2011-07-22 | Active | |
HUDDLE FINANCE 1 LIMITED | Director | 2017-03-27 | CURRENT | 2016-04-25 | Active | |
HONOURS PLC | Director | 2017-03-27 | CURRENT | 1999-01-27 | Active | |
PRAXIS II FINANCE PLC | Director | 2017-03-27 | CURRENT | 2009-07-14 | Liquidation | |
EUROSAIL-UK 2007-6NC PLC | Director | 2017-03-24 | CURRENT | 2007-10-08 | Active | |
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED | Director | 2017-03-24 | CURRENT | 2010-08-26 | Active | |
GUILDFORD NO.1 HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2014-08-19 | Liquidation | |
GUILDFORD NO.1 PLC | Director | 2017-03-24 | CURRENT | 2014-08-19 | Liquidation | |
GESB PLC | Director | 2017-03-24 | CURRENT | 1994-01-01 | Liquidation | |
HONOURS (HOLDINGS) LIMITED | Director | 2017-03-24 | CURRENT | 1999-01-28 | Active | |
GLOBALDRIVE HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2000-09-12 | Liquidation | |
HOLDMILE LIMITED | Director | 2017-03-24 | CURRENT | 2001-01-08 | Liquidation | |
GRIFONAS FINANCE NO.1 PLC | Director | 2017-03-24 | CURRENT | 2005-12-15 | Active | |
GRIFONAS HOLDINGS LIMITED | Director | 2017-03-24 | CURRENT | 2006-05-26 | Active | |
HAWTHORN ASSET CO LIMITED | Director | 2017-03-24 | CURRENT | 2006-09-26 | Liquidation | |
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Director | 2017-03-24 | CURRENT | 2006-11-01 | Liquidation | |
FINAQUA LIMITED | Director | 2017-03-24 | CURRENT | 2011-12-09 | Liquidation | |
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Director | 2017-03-24 | CURRENT | 2005-10-31 | Liquidation | |
EUROSAIL-UK 2007-1NC PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2006-12-14 | Active | |
EUROSAIL-UK 2007-2NP PLC | Director | 2017-03-23 | CURRENT | 2006-12-29 | Active | |
EUROSAIL-UK 2007-2NP PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2006-12-29 | Active | |
EUROSAIL-UK 2007-3BL PLC | Director | 2017-03-23 | CURRENT | 2007-05-08 | Active | |
EUROSAIL-UK 2007-3BL PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-05-08 | Active | |
EUROSAIL-UK 2007-4BL PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-06-01 | Active | |
EUROSAIL PRIME-UK 2007-A PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-10-01 | Active | |
EUROSAIL-UK 2007-6NC PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-10-05 | Active | |
EUROSAIL 2006-4NP PLC | Director | 2017-03-23 | CURRENT | 2006-09-05 | Active | |
EUROSAIL-UK 2007-5NP PARENT LIMITED | Director | 2017-03-23 | CURRENT | 2007-10-02 | Active | |
EUROSAIL OPTIONS LIMITED | Director | 2017-03-23 | CURRENT | 2000-09-14 | Active | |
EUROSAIL PRIME-UK 2007-A PLC | Director | 2017-03-23 | CURRENT | 2007-09-13 | Active | |
EUROSAIL-UK 2007-5NP PLC | Director | 2017-03-23 | CURRENT | 2007-10-02 | Active | |
EQUITY RELEASE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2000-08-21 | Active | |
EQUITY RELEASE FUNDING (NO.1) PLC | Director | 2017-03-22 | CURRENT | 2000-09-20 | Active | |
EURO BALTIC PROPERTIES LIMITED | Director | 2017-03-22 | CURRENT | 2001-06-14 | Liquidation | |
EQUITY RELEASE FUNDING (NO.4) PLC | Director | 2017-03-22 | CURRENT | 2003-12-05 | Active | |
EUROSAIL 2006-1 PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-01-12 | Active | |
EUROSAIL 2006-1 PLC | Director | 2017-03-22 | CURRENT | 2006-02-13 | Active | |
EUROSAIL 2006-2 PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-03-17 | Active | |
EUROSAIL 2006-3NC PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-08-02 | Active | |
EUROSAIL 2006-4NP PARENT LIMITED | Director | 2017-03-22 | CURRENT | 2006-08-02 | Active | |
CLEF HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2007-04-02 | Active | |
EPIHIRO HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2009-03-10 | Liquidation | |
BRASS NO.3 PLC | Director | 2017-03-22 | CURRENT | 2013-04-09 | Liquidation | |
EUREKA SECURITISATION PLC | Director | 2017-03-22 | CURRENT | 1994-07-20 | Active | |
EQUITY RELEASE FUNDING (NO.2) PLC | Director | 2017-03-22 | CURRENT | 2002-04-11 | Active | |
EQUITY RELEASE FUNDING (NO.3) PLC | Director | 2017-03-22 | CURRENT | 2003-03-18 | Active | |
ERF TRUSTEE (NO. 4) LIMITED | Director | 2017-03-22 | CURRENT | 2004-04-05 | Active | |
ERF TRUSTEE (NO. 5) LIMITED | Director | 2017-03-22 | CURRENT | 2005-06-27 | Active | |
EQUITY RELEASE FUNDING (NO.5) PLC | Director | 2017-03-22 | CURRENT | 2005-06-30 | Active | |
ESTIA MORTGAGE FINANCE II PLC | Director | 2017-03-22 | CURRENT | 2007-05-25 | Liquidation | |
EPIHIRO PLC | Director | 2017-03-22 | CURRENT | 2009-03-10 | Liquidation | |
BRASS NO.4 PLC | Director | 2017-03-22 | CURRENT | 2014-08-19 | Liquidation | |
CFL AUTO RECEIVABLES LIMITED | Director | 2017-03-22 | CURRENT | 2015-03-12 | Active | |
BRASS NO.5 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2015-08-11 | Liquidation | |
ECAF I 2634 LEASING LIMITED | Director | 2017-03-22 | CURRENT | 2015-10-26 | Liquidation | |
DRYBARN LIMITED | Director | 2017-03-22 | CURRENT | 2000-11-13 | Liquidation | |
ESTIA MORTGAGE FINANCE PLC | Director | 2017-03-22 | CURRENT | 2005-05-03 | Liquidation | |
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Director | 2017-03-22 | CURRENT | 2005-06-27 | Active | |
BRASS NO.3 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2013-04-09 | Liquidation | |
AUBURN 1 LIMITED | Director | 2017-03-20 | CURRENT | 1998-06-25 | Liquidation | |
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Director | 2017-03-20 | CURRENT | 2002-02-01 | Liquidation | |
BISHOPSGATE PREMIER FINANCE PLC | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
AUBURN SECURITIES 5 PLC | Director | 2017-03-20 | CURRENT | 2005-05-25 | Liquidation | |
EUROSAIL 2006-2BL PLC | Director | 2017-03-20 | CURRENT | 2006-03-30 | Active | |
EUROSAIL-UK 2007-1NC PLC | Director | 2017-03-20 | CURRENT | 2006-11-15 | Active | |
ANAPTYXI SME I PLC | Director | 2017-03-20 | CURRENT | 2007-12-03 | Liquidation | |
ANAPTYXI SME I HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2008-04-17 | Liquidation | |
AXIA III HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2009-07-29 | Liquidation | |
AXIA III FINANCE PLC | Director | 2017-03-20 | CURRENT | 2009-07-29 | Liquidation | |
BRASS NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2012-05-25 | Liquidation | |
ALPHA SHIPPING HOLDCO LIMITED | Director | 2017-03-20 | CURRENT | 2014-05-13 | Liquidation | |
BRASS NO.5 PLC | Director | 2017-03-20 | CURRENT | 2015-08-11 | Liquidation | |
BGL RECEIVABLES FINANCING (1) LIMITED | Director | 2017-03-20 | CURRENT | 2016-01-29 | Active | |
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC | Director | 2017-03-20 | CURRENT | 2015-07-22 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC | Director | 2017-03-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC | Director | 2017-03-20 | CURRENT | 2016-11-04 | Liquidation | |
AUBURN OPTIONS LIMITED | Director | 2017-03-20 | CURRENT | 1998-08-20 | Active | |
21/2 DEVONSHIRE SQUARE LIMITED | Director | 2017-03-20 | CURRENT | 1999-01-22 | Liquidation | |
280 BISHOPSGATE LIMITED | Director | 2017-03-20 | CURRENT | 1999-02-24 | Liquidation | |
AUBURN SECURITIES 4 PLC. | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
BISHOPSGATE PREMIER HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2004-07-19 | Liquidation | |
ABBEY COVERED BONDS (LM) LIMITED | Director | 2017-03-20 | CURRENT | 2005-02-15 | Active | |
ABBEY COVERED BONDS (HOLDINGS) LIMITED | Director | 2017-03-20 | CURRENT | 2005-03-30 | Active | |
EUROSAIL 2006-3NC PLC | Director | 2017-03-20 | CURRENT | 2006-09-05 | Active | |
AXIA FINANCE PLC | Director | 2017-03-20 | CURRENT | 2008-09-23 | Liquidation | |
AXIA III APC LIMITED | Director | 2017-03-20 | CURRENT | 2009-07-29 | Liquidation | |
ALD FUNDING LIMITED | Director | 2017-03-20 | CURRENT | 2012-11-09 | Liquidation | |
AUBURN SECURITIES 9 PLC | Director | 2017-03-20 | CURRENT | 2013-12-04 | Liquidation | |
AUBURN 4 LIMITED | Director | 2017-03-20 | CURRENT | 2014-02-05 | Liquidation | |
BRASS NO.2 PLC | Director | 2017-03-20 | CURRENT | 2012-05-25 | Liquidation | |
ASSET ADVANTAGE FUNDING 1 LIMITED | Director | 2017-03-20 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC | Director | 2017-03-20 | CURRENT | 2016-10-20 | Liquidation | |
GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC | Director | 2017-03-16 | CURRENT | 2016-04-11 | Liquidation | |
CLOSE PF FUNDING I LIMITED | Director | 2017-03-16 | CURRENT | 2010-01-05 | Active | |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 2017-03-09 | CURRENT | 1990-10-12 | Active | |
GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC | Director | 2017-03-02 | CURRENT | 2017-03-02 | Liquidation | |
PCL FUNDING II PLC | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC | Director | 2017-01-31 | CURRENT | 2016-12-23 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Lisa Griffiths on 2024-04-25 | ||
Appointment of Mrs Clare Marie Jones as company secretary on 2024-04-25 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Rac Bidco Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Termination of appointment of Clare Marie Jones on 2023-01-31 | ||
Appointment of Mrs Lisa Griffiths as company secretary on 2023-01-31 | ||
Director's details changed for Mr Timothy Huish Gallico on 2022-12-22 | ||
Director's details changed for Mr Alexandre Michel Levy on 2022-12-22 | ||
Director's details changed for Mr Daniel Jonathan Wynne on 2023-01-23 | ||
Appointment of Ms Clare Marie Jones as company secretary on 2022-09-23 | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDRE MICHEL LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES JOHN ORMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY CHARLES JOHN ORMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE MICHEL LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE MICHEL LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINIT NAGARAJAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Miss Kelly Bowden as company secretary on 2020-04-15 | |
TM02 | Termination of appointment of Paul James Barrett on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul James Barrett as company secretary on 2018-11-08 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Scott Morrison on 2018-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN | |
CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 10/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 10/05/2017 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD FILER | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD FILER | |
ANNOTATION | Clarification | |
RP04 |
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100846380001 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUISH GALLICO | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 50000 | |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
AUDS | AUDITORS' STATEMENT | |
AUDR | Auditors report | |
BS | Accounts: Balance Sheet | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | Resolutions passed:
| |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RAC BOND CO PLC are:
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