Liquidation
Company Information for LANGTON SECURITIES (2010-2) PLC
40a Station Road, Upminster, ESSEX, RM14 2TR,
|
Company Registration Number
07381453
Public Limited Company
Liquidation |
Company Name | |
---|---|
LANGTON SECURITIES (2010-2) PLC | |
Legal Registered Office | |
40a Station Road Upminster ESSEX RM14 2TR Other companies in EC3A | |
Company Number | 07381453 | |
---|---|---|
Company ID Number | 07381453 | |
Date formed | 2010-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/06/2022 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-23 13:01:49 |
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Officer | Role | Date Appointed |
---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
||
THOMAS RANGER |
||
CLAUDIA ANN WALLACE |
||
PAIVI HELENA WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM BERRY |
Director | ||
JOHN PAUL NOWACKI |
Director | ||
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
IAN JOHN HARES |
Director | ||
THOMAS RANGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTANDER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
ATHENA CORPORATION LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
WAVE SME TECHNOLOGY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
WAVE SME HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ASTO DIGITAL LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
MORTGAGE ENGINE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SANTANDER UK OPERATIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2001-01-09 | Active | |
SANTANDER UK TECHNOLOGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-08-23 | Active | |
SANTANDER UK FOUNDATION LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1990-06-08 | Active | |
SYNTHEO LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2015-06-12 | Liquidation | |
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SANTANDER ISA MANAGERS LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1994-06-24 | Active | |
ABBEY NATIONAL NOMINEES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 1990-06-28 | Active | |
ALLIANCE & LEICESTER LIMITED | Company Secretary | 2013-11-06 | CURRENT | 1996-10-10 | Active | |
FOSSE PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FOSSE FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
FOSSE MASTER ISSUER PLC | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2012-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2008-05-23 | Liquidation | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Liquidation | |
FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2008-1) PLC. | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
FOSSE TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Active | |
A & L CF MARCH (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
A & L CF JUNE (8) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
A & L CF MARCH (6) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
A & L CF SEPTEMBER (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
A&L CF DECEMBER (10) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1981-05-20 | Active | |
SANTANDER LENDING LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-05-30 | Active | |
A & L CF SEPTEMBER (4) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1987-02-02 | Active | |
A & L CF JUNE (2) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1991-02-14 | Liquidation | |
A & L CF DECEMBER (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1973-01-22 | Liquidation | |
A & L CF JUNE (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1989-02-10 | Active | |
A & L CF MARCH (5) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Liquidation | |
LIQUIDITY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-04-06 | Active | |
SANTANDER ASSET FINANCE PLC | Company Secretary | 2012-08-29 | CURRENT | 1980-12-08 | Active | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
TIME FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
ABBEY NATIONAL INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
CAPB LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
ABBEY NATIONAL TREASURY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
VIKING COLLECTION SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
SANTANDER PRIVATE BANKING UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-02-13 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1955-01-31 | Active | |
TUTTLE AND SON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1873-06-27 | Liquidation | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-09-06 | Active | |
SANTANDER CARDS UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER (UK) PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-09-13 | Liquidation | |
SANTANDER ESTATES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GUARANTEE COMPANY | Company Secretary | 2012-08-28 | CURRENT | 1992-02-07 | Active | |
SANTANDER UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1993-11-29 | Active | |
SANTANDER EQUITY INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-05-05 | Active | |
SOLARLASER LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-11-22 | Liquidation | |
SANTANDER (CF TRUSTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-24 | Active | |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-03-20 | Active | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2009-07-02 | Active | |
INSURANCE FUNDING SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-28 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-10 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-29 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-10-12 | Liquidation | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-12-22 | Active | |
AN (123) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-06-03 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-09-19 | Active | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-06-18 | Liquidation | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1989-08-10 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-03 | Active | |
ABBEY STOCKBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-11-28 | Active | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-07-01 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1994-08-05 | Active | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Company Secretary | 2012-08-28 | CURRENT | 1994-12-19 | Active | |
GESBAN UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-06-20 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1997-07-22 | Active | |
HOLMES HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-12-29 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1999-12-06 | Active | |
PECOH LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
ANITCO LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-31 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Company Secretary | 2012-08-28 | CURRENT | 2002-09-19 | Active | |
HOLMES MASTER ISSUER PLC | Company Secretary | 2012-08-28 | CURRENT | 2006-10-03 | Active | |
2 & 3 TRITON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2006-12-11 | Active | |
HYUNDAI CAPITAL UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-02-10 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-07-31 | Active | |
MAC NO. 1 LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-09-16 | Active | |
TIME RETAIL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-11 | Liquidation | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1896-06-24 | Active | |
SANTANDER INSURANCE SERVICES UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1980-04-21 | Active | |
CATER ALLEN HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-05-26 | Active | |
CATER ALLEN LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-09-30 | Active | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Director | 2016-03-23 | CURRENT | 2009-07-02 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Director | 2012-11-13 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Director | 2012-11-13 | CURRENT | 1993-10-12 | Liquidation | |
ABBEY NATIONAL PLP (UK) LIMITED | Director | 2012-11-13 | CURRENT | 1999-12-06 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Director | 2012-11-13 | CURRENT | 2002-09-19 | Active | |
ABBEY COVERED BONDS (LM) LIMITED | Director | 2012-11-07 | CURRENT | 2005-02-15 | Active | |
MAC NO. 1 LIMITED | Director | 2012-11-07 | CURRENT | 1987-09-16 | Active | |
FOSSE PECOH LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FOSSE FUNDING (NO.1) LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-05 | Active | |
FOSSE MASTER ISSUER PLC | Director | 2011-09-30 | CURRENT | 2006-09-05 | Active | |
LANGTON PECOH LIMITED | Director | 2011-09-30 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Director | 2011-09-30 | CURRENT | 2010-03-31 | Liquidation | |
FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-05 | Active | |
LANGTON FUNDING (NO.1) LIMITED | Director | 2011-09-30 | CURRENT | 2007-11-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Director | 2011-09-30 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2008-1) PLC. | Director | 2011-09-30 | CURRENT | 2007-11-20 | Liquidation | |
FOSSE TRUSTEE (UK) LIMITED | Director | 2011-09-30 | CURRENT | 2010-03-31 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Director | 2018-06-20 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Director | 2018-06-20 | CURRENT | 2005-08-22 | Active | |
CHARTER MORTGAGE FUNDING 2018-1 PLC | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
DECAWELL UK LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-24 | Active | |
PRECISE MORTGAGE FUNDING 2018-2B PLC | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED | Director | 2018-01-08 | CURRENT | 2006-04-21 | Active | |
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2007-01-10 | Active | |
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED | Director | 2018-01-08 | CURRENT | 2007-01-10 | Active | |
LANDMARK MORTGAGE SECURITIES NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-10 | Active | |
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2007-07-11 | Active | |
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED | Director | 2018-01-08 | CURRENT | 2007-07-11 | Active | |
KMC MAYFAIR HOLDCO LIMITED | Director | 2018-01-08 | CURRENT | 2014-09-15 | Active | |
FINSBURY SQUARE 2018-1 PLC | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
FINSBURY SQUARE 2018-1 PARENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
DAUNUS LIMITED | Director | 2017-10-27 | CURRENT | 2003-06-03 | Active | |
CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Dissolved 2018-02-13 | |
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
CML WAREHOUSE NUMBER 1 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
AUTO ABS UK LOANS 2017 PLC | Director | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-06-21 | CURRENT | 2009-02-04 | Active | |
CHARTER MORTGAGE FUNDING 2017-1 PLC | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
FINSBURY SQUARE 2017-2 PLC | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
INTERTRUST (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
PRECISE MORTGAGE FUNDING 2017-1B PLC | Director | 2017-03-13 | CURRENT | 2017-03-13 | Liquidation | |
E-CARAT 8 HOLDINGS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
E-CARAT 8 PLC | Director | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation | |
DARROWBY NO. 2 PLC | Director | 2017-01-27 | CURRENT | 2011-06-24 | Dissolved 2018-03-12 | |
E-CARAT 2 PLC | Director | 2017-01-27 | CURRENT | 2013-07-22 | Liquidation | |
LONGSTONE FINANCE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2005-12-29 | Active | |
LONGSTONE FINANCE PLC | Director | 2017-01-27 | CURRENT | 2005-12-29 | Active | |
E-CARAT 2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
DARROWBY 4 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
SKIPTON COVERED BONDS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2008-05-30 | Active | |
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-05-30 | Active | |
PRECISE MORTGAGE FUNDING NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2013-08-20 | Liquidation | |
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED | Director | 2017-01-27 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2003-04-04 | Active | |
DEVA FINANCING HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
PERMANENT HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2001-08-09 | Active | |
PERMANENT PECOH HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2005-06-01 | Active | |
TRINITY FINANCING PLC | Director | 2016-12-09 | CURRENT | 2008-11-12 | Liquidation | |
TRINITY FINANCING HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
MOLINEUX RMBS HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-02-17 | Active | |
FINSBURY SQUARE 2017-1 PLC | Director | 2016-12-08 | CURRENT | 2016-12-08 | Liquidation | |
FINSBURY SQUARE 2017-1 PARENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
STUDENT FINANCE PLC | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
E-CARAT 7 PLC | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
FINSBURY SQUARE 2016-2 PARENT LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
FINSBURY SQUARE 2016-2 PLC | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
LASER ABS 2017 HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-07-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
LDF FINANCE NO. 3 DD LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
PLACE DE LOUVAIN 12 LIMITED | Director | 2016-06-23 | CURRENT | 2009-08-13 | Liquidation | |
FELDSPAR 2016-1 PLC | Director | 2016-05-11 | CURRENT | 2016-05-11 | Liquidation | |
FINSBURY SQUARE 2016-1 PARENT LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
TRINITY SQUARE 2016-1 PLC | Director | 2016-01-06 | CURRENT | 2016-01-06 | Liquidation | |
AZILIS LIMITED | Director | 2015-12-29 | CURRENT | 2014-12-23 | Liquidation | |
ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
ROCHESTER FINANCING NO.2 PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
ROCK FINANCING HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-05 | Dissolved 2017-06-13 | |
TRINITY SQUARE 2015-1 HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
TRINITY SQUARE 2015-1 PLC | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
ROCK FINANCING NO.1 LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-04-25 | |
PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-27 | |
PRECISE MORTGAGE FUNDING 2015-4B LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-13 | |
PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
GEMGARTO 2015-2 HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
E-CARAT 6 PLC | Director | 2015-07-21 | CURRENT | 2015-07-21 | Liquidation | |
TRFC 2015-1 PLC | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
THRONES 2015-1 PLC | Director | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
LOGISTICS UK 2015 HOLDINGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
LOGISTICS UK 2015 PLC | Director | 2015-06-16 | CURRENT | 2015-06-16 | Liquidation | |
INFLUX SSM FUNDING LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-08-08 | |
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC | Director | 2015-05-28 | CURRENT | 2015-04-17 | Liquidation | |
PRECISE MORTGAGE FUNDING 2015-2B PLC | Director | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
CARS ALLIANCE UK 2015 LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
MIDAS FUNDING UK PLC | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
MINT 2015 PLC | Director | 2015-03-17 | CURRENT | 2015-03-17 | Liquidation | |
MINT 2015 HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC | Director | 2015-01-29 | CURRENT | 2014-08-28 | Liquidation | |
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
CELESTE MORTGAGE FUNDING 2015-1 PLC | Director | 2015-01-19 | CURRENT | 2015-01-19 | Liquidation | |
APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
RESIDENTIAL MORTGAGE SECURITIES 28 PLC | Director | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
E-CARAT 5 HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
TRFC 2014-2 PLC | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
THISTLE INVESTMENTS (ERM) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
CCFS WAREHOUSE NO.1 HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
CCFS WAREHOUSE NO.1 PLC | Director | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
BLUE MOTOR FINANCE DD LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
TEMESE FUNDING 2 PLC | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
TEMESE FUNDING 2 HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 | |
E-CARAT 3 HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
E-CARAT 3 PLC | Director | 2013-12-30 | CURRENT | 2013-12-30 | Liquidation | |
CAPE FUNDING NO. 1 PLC | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-12-06 | |
CAPE HOLDINGS NO. 1 LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DUNCAN FUNDING 2015-1 PLC | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
TRFC 2013-1 PLC | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER EIGHT LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
KENRICK NO. 2 HOLDINGS LIMITED | Director | 2013-04-19 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
VIOLA FINANCE HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 2012-11-07 | Dissolved 2017-01-03 | |
VIOLA FINANCE PLC | Director | 2013-03-27 | CURRENT | 2013-01-30 | Dissolved 2017-02-21 | |
MALINA FINANCING 2013-1 PLC | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
SURTEP UK LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Liquidation | |
TAURUS 2013 (GMF1) HOLDINGS LIMITED | Director | 2013-02-05 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
TAURUS 2013 (GMF1) PLC | Director | 2013-02-05 | CURRENT | 2012-11-07 | Dissolved 2018-07-12 | |
SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SFM DIRECTORS (NO.7) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-21 | |
MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
DORNEY ISSUER HOLDCO LIMITED | Director | 2012-10-02 | CURRENT | 2012-09-25 | Active | |
AUTO ABS UK LOANS PLC | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
SILK ROAD HOLDCO NUMBER THREE LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
SILK ROAD FINANCE NUMBER THREE PLC | Director | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
SARUM ISSUER HOLDCO LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TESCO PROPERTY FINANCE 5 PLC | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TESCO PROPERTY (NOMINEES) LIMITED | Director | 2011-10-31 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED | Director | 2011-10-31 | CURRENT | 2003-11-17 | Active | |
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED | Director | 2011-10-31 | CURRENT | 2003-11-17 | Active | |
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2008-09-12 | Active | |
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED | Director | 2011-08-26 | CURRENT | 2011-04-07 | Liquidation | |
KENRICK NO. 1 PLC | Director | 2011-05-19 | CURRENT | 2011-03-15 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED | Director | 2010-11-04 | CURRENT | 2010-09-30 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Director | 2010-09-20 | CURRENT | 2010-09-20 | Liquidation | |
PASSAIC ISSUER HOLDCO LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
TESCO PROPERTY FINANCE 3 PLC | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation | |
DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
CARS ALLIANCE UK LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 | |
ATRATO ISSUER HOLDCO LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
CHEPSTOW BLUE HOLDINGS LIMITED | Director | 2009-05-27 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
CHEPSTOW BLUE PLC | Director | 2009-05-27 | CURRENT | 2009-04-23 | Liquidation | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2008-08-01 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
NEMUS II (ARDEN) PLC | Director | 2008-08-01 | CURRENT | 2006-11-07 | Liquidation | |
INTERTRUST DIRECTORS 2 LIMITED | Director | 2008-06-01 | CURRENT | 2000-06-19 | Active | |
INTERTRUST NOMINEES LIMITED | Director | 2008-06-01 | CURRENT | 2000-11-22 | Active | |
NEWDAY FUNDING LOAN NOTE ISSUER LTD | Director | 2018-08-31 | CURRENT | 2015-01-09 | Active | |
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC | Director | 2018-07-20 | CURRENT | 2013-07-24 | Active | |
MALT HILL NO.2 PLC | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
MALT HILL NO.2 HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
CASTELL 2018-1 HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
CASTELL 2018-1 PLC | Director | 2018-04-20 | CURRENT | 2018-04-20 | Liquidation | |
KIRKBY LOAN NOTE ISSUER LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
KIRKBY RMBS HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
KIRKBY RMBS PLC | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
TOWER BRIDGE FUNDING NO.2 PLC | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
MOTOR 2014-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-01-30 | Dissolved 2018-03-20 | |
ORBITA FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-09-04 | Liquidation | |
TWIN BRIDGES 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
TWIN BRIDGES 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-05-11 | Liquidation | |
MOTOR 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
ORBITA FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2013-04-18 | Liquidation | |
MOTOR 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-12-11 | Liquidation | |
MOTOR 2015-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
MOTOR 2016-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-07-31 | Active | |
MORTAR NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-10 | Liquidation | |
TSB COVERED BONDS (HOLDINGS) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
TSB COVERED BONDS (LM) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
ORBITA HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-04-15 | Active | |
SHELBY REAL ESTATE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2015-12-14 | Active | |
MOTOR 2016-1M LTD | Director | 2018-01-08 | CURRENT | 2016-05-04 | Liquidation | |
CASTLE YARD NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2016-09-09 | Liquidation | |
MOTOR 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-07-31 | Liquidation | |
STANLINGTON NO. 1 PLC | Director | 2018-01-08 | CURRENT | 2017-01-12 | Liquidation | |
MOTOR 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-07-12 | Liquidation | |
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED | Director | 2018-01-04 | CURRENT | 2006-11-01 | Dissolved 2018-04-17 | |
ODIN MORTGAGES LIMITED | Director | 2018-01-04 | CURRENT | 2007-04-30 | Liquidation | |
CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
PARAGON SIXTH FUNDING LIMITED | Director | 2017-11-20 | CURRENT | 2013-07-10 | Active | |
BELMONT GREEN FUNDING 4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
BELMONT GREEN FUNDING 4 HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
SKY FUNDING LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-06 | Active | |
OAT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
OAT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2017-04-11 | Liquidation | |
ARSENAL SECURITIES LIMITED | Director | 2017-10-13 | CURRENT | 2005-12-21 | Active | |
CORNHILL MORTGAGES NO.2 LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-02 | Liquidation | |
RMAC 2003-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-01-07 | Liquidation | |
RMAC 2003-NS2 PLC | Director | 2017-10-13 | CURRENT | 2003-04-02 | Liquidation | |
RMAC 2003-NS3 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
RMAC 2003-NS4 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
RMAC 2004-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-12-01 | Liquidation | |
RMAC 2004-NS3 PLC | Director | 2017-10-13 | CURRENT | 2004-04-07 | Liquidation | |
RMAC 2005-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2004-10-05 | Liquidation | |
RMAC 2005-NS1 PLC | Director | 2017-10-13 | CURRENT | 2004-10-25 | Liquidation | |
RMAC 2005-NS3 PLC | Director | 2017-10-13 | CURRENT | 2005-03-11 | Liquidation | |
RMAC 2005-NS4 PLC | Director | 2017-10-13 | CURRENT | 2005-08-16 | Liquidation | |
RMAC SECURITIES NO. 1 PLC | Director | 2017-10-13 | CURRENT | 2005-10-14 | Active | |
RMAC SECURITIES HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
SLIGO LIMITED | Director | 2017-10-13 | CURRENT | 2011-10-28 | Liquidation | |
ROCHESTER MORTGAGE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
ROCHESTER FINANCING NO.1 PLC | Director | 2017-10-13 | CURRENT | 2013-08-07 | Liquidation | |
OCELOT RESOLUTIONS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active | |
MALT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2016-02-24 | Liquidation | |
MALT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
SOFL FUNDING II LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-04 | Active | |
ONCILLA MORTGAGE FUNDING 2016-1 PLC | Director | 2017-10-13 | CURRENT | 2016-04-21 | Liquidation | |
ELOC 26 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-02-06 | Active | |
LINKS PROPERTY 9 LIMITED | Director | 2017-10-13 | CURRENT | 2007-10-25 | Liquidation | |
PAPILIO UK EQUITY RELEASE MORTGAGES LTD | Director | 2017-10-13 | CURRENT | 2011-06-29 | Active | |
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
PROMONTORIA (LANSDOWNE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
PROMONTORIA (VANTAGE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-06 | Active | |
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
MTF FINANCE I LIMITED | Director | 2017-10-13 | CURRENT | 2016-12-23 | Liquidation | |
RMAC HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2001-03-12 | Active | |
RMAC 2004-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2003-11-24 | Liquidation | |
RMAC 2004-NSP4 PLC | Director | 2017-10-13 | CURRENT | 2004-08-17 | Liquidation | |
RMAC PECO NO. 1 LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
ELOC 27 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-06-13 | Active | |
WDW 3 INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2014-05-02 | Liquidation | |
TOWER BRIDGE FUNDING NO.1 PLC | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
ARIANTY HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2000-08-30 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2017-03-08 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2017-03-08 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2017-03-08 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.18) PLC | Director | 2017-03-08 | CURRENT | 2013-04-18 | Liquidation | |
PARAGON MORTGAGES (NO.19) PLC | Director | 2017-03-08 | CURRENT | 2013-07-10 | Liquidation | |
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.21) PLC | Director | 2017-03-08 | CURRENT | 2014-08-07 | Liquidation | |
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.25) PLC | Director | 2017-03-08 | CURRENT | 2015-09-15 | Active | |
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2015-11-26 | Active | |
ARIANTY NO. 1 PLC | Director | 2017-03-08 | CURRENT | 2000-03-14 | Active | |
FIRST FLEXIBLE NO.5 PLC | Director | 2017-03-08 | CURRENT | 2001-06-18 | Liquidation | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2017-03-08 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON FIFTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2012-05-24 | Active | |
PARAGON MORTGAGES (NO.20) PLC | Director | 2017-03-08 | CURRENT | 2014-04-15 | Liquidation | |
PARAGON MORTGAGES (NO.22) PLC | Director | 2017-03-08 | CURRENT | 2014-10-27 | Liquidation | |
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.24) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON MORTGAGES (NO.23) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON SEVENTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2015-05-08 | Active | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2017-03-08 | CURRENT | 2005-03-09 | Active | |
ANCHOR MORTGAGE FINANCE HOLDING LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
ISOBEL FINANCE HOLDCO NO. 2 LIMITED | Director | 2017-01-27 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-28 | Liquidation | |
TURBO FINANCE 4 PLC | Director | 2017-01-27 | CURRENT | 2013-08-19 | Liquidation | |
TURBO FINANCE 5 PLC | Director | 2017-01-27 | CURRENT | 2014-06-04 | Liquidation | |
TURBO FINANCE 6 PLC | Director | 2017-01-27 | CURRENT | 2015-09-22 | Liquidation | |
TURBO FINANCE 7 PLC | Director | 2017-01-27 | CURRENT | 2016-09-02 | Liquidation | |
INTERTRUST INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2003-12-16 | Active | |
LANDMARK BIDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
LANDMARK HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
MOTOHOUSE LIMITED | Director | 2017-01-27 | CURRENT | 2015-04-10 | Liquidation | |
BARCLAYS SHEA LIMITED | Director | 2016-02-18 | CURRENT | 2010-10-26 | Active | |
GRACECHURCH GMF HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH MORTGAGE FINANCING LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH CARD PROGRAMME FUNDING PLC | Director | 2015-11-16 | CURRENT | 2008-10-03 | Active | |
LANGTON SECURITIES (2010-1) PLC | Director | 2010-09-23 | CURRENT | 2010-09-20 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
ARRAN SECURITISATION HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
NATWEST COVERED BONDS (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
BEVAN LOAN HOLDINGS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
BEVAN LOAN INTEREST PURCHASER LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
GREENOCK HOLDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-03-16 | Liquidation | |
GREENOCK FUNDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-01-14 | Liquidation | |
ATTLEE HOLDINGS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
ATTLEE PERSONAL LOANS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
GREENOCK OPTION NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-04-14 | |
GREENOCK FUNDING NO.4 PLC | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-10-18 | |
GREENOCK HOLDING NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-12-30 | |
EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
UROPA ASSETS NO.2 LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-21 | Liquidation | |
GREENOCK FUNDING NO.3 PLC | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-10-18 | |
GREENOCK OPTION NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-04-14 | |
GREENOCK HOLDING NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2015-12-30 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2008-10-01 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Director | 2008-10-01 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
METRIX FUNDING HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
GREENOCK OPTION NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
GREENOCK FUNDING NO.1 PLC | Director | 2008-08-01 | CURRENT | 2008-05-27 | Dissolved 2014-10-18 | |
ZEPHYROS LIMITED | Director | 2008-08-01 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
GREENOCK FUNDING NO.2 PLC | Director | 2008-08-01 | CURRENT | 2008-05-02 | Dissolved 2014-10-18 | |
GREENOCK OPTION NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2008-08-01 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
GREENOCK HOLDING NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-04-01 | Dissolved 2015-12-30 | |
GREENOCK HOLDING NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2015-12-30 | |
CLAVIS OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2006-03-28 | Active | |
EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED | Director | 2008-08-01 | CURRENT | 2006-10-12 | Active | |
EUROHOME UK MORTGAGES 2007-2 PLC | Director | 2008-08-01 | CURRENT | 2007-05-16 | Active | |
UROPA SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2007-03-19 | Active | |
UROPA ASSETS NO. 1 LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
SEMPERIAN SENIOR FUNDING PLC | Director | 2008-08-01 | CURRENT | 2007-10-19 | Active | |
CLAVIS SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2006-04-11 | Liquidation | |
EUROHOME UK MORTGAGES 2007 - 1 PLC | Director | 2008-08-01 | CURRENT | 2006-09-11 | Active | |
UROPA OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
UROPA HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
INTERTRUST DIRECTORS 2 LIMITED | Director | 2008-06-01 | CURRENT | 2000-06-19 | Active | |
INTERTRUST NOMINEES LIMITED | Director | 2008-06-01 | CURRENT | 2000-11-22 | Active | |
INTERTRUST MANAGEMENT LIMITED | Director | 2008-06-01 | CURRENT | 1999-10-01 | Active | |
INTERTRUST DIRECTORS 1 LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | Active | |
INTERTRUST CORPORATE SERVICES LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | |
Interim accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Paivi Helena Whitaker on 2020-04-09 | |
PSC05 | Change of details for Langton Securities Holdings Limited as a person with significant control on 2020-04-01 | |
PSC05 | Change of details for Langton Securities Holdings Limited as a person with significant control on 2020-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED PAIVI HELENA WHITAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ANN WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Thomas Ranger on 2018-04-30 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL NOWACKI | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Ms Claudia Ann Wallace on 2014-07-03 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Thomas Ranger on 2013-06-12 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED THOMAS RANGER | |
AR01 | 20/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER | |
AP01 | DIRECTOR APPOINTED CANON ROBERT WILLIAM BERRY | |
AP01 | DIRECTOR APPOINTED THOMAS RANGER | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-01-20 |
Notices to | 2022-01-20 |
Appointmen | 2022-01-20 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THE FOURTH SUPPLEMENTAL ISSUER DEED OF CHARGE | Outstanding | CITIBANK N.A., LONDON BRANCH (THE ISSUER SECURITY TRUSTEE) | |
THIRD SUPPLEMENTAL ISSUER DEED OF CHARGE | Outstanding | CITIBANK N.A., LONDON BRANCH (THE ISSUER SECURITY TRUSTEE) | |
SECOND SUPPLEMENTAL ISSUER DEED OF CHARGE | Outstanding | CITIBANK N.A., LONDON BRANCH (THE ISSUER SECURITY TRUSTEE) | |
SUPPLEMENTAL ISSUER DEED OF CHARGE | Outstanding | CITIBANK, N.A., LONDON BRANCH | |
AN ISSUER DEED OF CHARGE | Outstanding | CITICORP TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LANGTON SECURITIES (2010-2) PLC are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | LANGTON SECURITIES (2010-2) PLC | Event Date | 2022-01-20 |
Initiating party | Event Type | Notices to | |
Defending party | LANGTON SECURITIES (2010-2) PLC | Event Date | 2022-01-20 |
Initiating party | Event Type | Appointmen | |
Defending party | LANGTON SECURITIES (2010-2) PLC | Event Date | 2022-01-20 |
Name of Company: LANGTON SECURITIES (2010-2) PLC Company Number: 07381453 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bartholomew Lane, London, EC2N 2AX… | |||
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