EDGBASTON RMBS 2010-1 PLC
Company Documents
| Date | Description |
|---|---|
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Return of final meeting in a members' voluntary winding up |
| 10/08/2310 August 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 23/06/2123 June 2021 | Auditor's resignation |
| 22/03/2022 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | PSC'S CHANGE OF PARTICULARS / EDGBASTON RMBS HOLDINGS LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO. 2) LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1026 August 2010 | COMMENCE BUSINESS AND BORROW |
| 26/08/1026 August 2010 | APPLICATION COMMENCE BUSINESS |
| 03/08/103 August 2010 | DIRECTOR APPOINTED IAN STEWART |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/08/102 August 2010 | ADOPT ARTICLES 23/07/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 02/08/102 August 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 02/08/102 August 2010 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 02/08/102 August 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 02/08/102 August 2010 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO. 2) LIMITED |
| 27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1027 July 2010 | COMPANY NAME CHANGED SUNSHINEHILL PLC CERTIFICATE ISSUED ON 27/07/10 |
| 09/11/099 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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