Free data on 57M+ companies

Home > England & Wales Companies > PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

Company Information for

PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

LONDON, W1U,

Company Registration Number

05631956

Public Limited Company

Dissolved

Dissolved 2015-06-04

Company Overview

About Perseus (european Loan Conduit No.22) Plc

PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC was founded on 2005-11-22 and had its registered office in London. The company was dissolved on the 2015-06-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

LONDON

Filing Information

Company Number		05631956
Date formed		2005-11-22
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2015-06-04
Type of accounts		FULL

Last Datalog update:	2015-09-23 01:58:24
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

Current Directors

Officer	Role	Date Appointed
CAPITA TRUST CORPORATE LIMITED	Company Secretary	2014-01-17
CAPITA TRUST CORPORATE LIMITED	Director	2005-11-22
CAPITA TRUST CORPORATE SERVICES LIMITED	Director	2006-10-31
SUSAN ELIZABETH LAWRENCE	Director	2010-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAPITA TRUST SECRETARIES LIMITED	Company Secretary	2005-11-22	2014-01-17
SUSAN ELIZABETH LAWRENCE	Director	2010-09-30	2010-09-30
ADRIAN WALTON GOWER	Director	2005-11-22	2006-10-31

Related Directorships

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

More director information

Corporation Filing History

Companies House Filing History

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

Date	Document Type	Document Description
2015-06-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2015
2015-03-04	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2014-08-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-19	4.70	DECLARATION OF SOLVENCY
2014-02-04	AP04	CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-19	AR01	22/11/13 FULL LIST
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-20	AR01	22/11/12 FULL LIST
2012-11-23	MISC	SECTION 519
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-21	AR01	22/11/11 FULL LIST
2011-12-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/11/2011
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2011-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2011-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2010-12-31	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-23	AR01	22/11/10 FULL LIST
2010-10-01	AP01	DIRECTOR APPOINTED MRS SUSAN LAWRENCE
2010-10-01	AP01	DIRECTOR APPOINTED MRS SUSAN LAWRENCE
2010-01-11	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-01	AR01	22/11/09 FULL LIST
2009-12-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 22/11/2009
2009-12-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 22/11/2009
2009-12-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 22/11/2009
2008-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-10	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-31	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-20	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-08	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-01-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-10	288b	DIRECTOR RESIGNED
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-09	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06
2005-12-09	88(2)R	AD 30/11/05--------- £ SI 49998@1=49998 £ IC 2/50000
2005-12-05	117	APPLICATION COMMENCE BUSINESS
2005-12-05	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2015-01-15
Appointment of Liquidators	2014-08-15
Resolutions for Winding-up	2014-08-15

Fines / Sanctions

No fines or sanctions have been issued against PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE AND ASSIGNMENT	2006-01-05	Outstanding	CAPITA TRUST COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

Intangible Assets

Patents

We have not found any records of PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC registering or being granted any patents

Domain Names

We do not have the domain name information for PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

Trademarks

We have not found any records of PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC is liable for the business rates / property tax. This could be for a number of reasons.

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

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Event Date	2015-01-13
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU , on 23 February 2015 at 10.00 am, for the purposes of having accounts laid before the meetings and to receive the Liquidators reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Capita. Malcolm Cohen , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Event Date	2014-08-11
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Event Date	2014-08-11
At a General Meeting of the above-named Companies, duly convened, and held at 4th Floor, 40 Dukes Place, London, EC3A 7NH on the 11 August 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London, WlU 7EU be and is hereby appointed Liquidator for the purposes of each winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London, WlU 7EU was appointed Liquidator of the Company on 11 August 2014. Further information is available from the offices of BDP LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Susan Lawrence and David Osborne :

Initiating party		Event Type
Defending party	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Event Date	2014-08-11
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU was appointed Liquidator of the above named Companies following General meetings held on 11 August 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 19 September 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 September 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.