TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC
Company Documents
| Date | Description |
|---|---|
| 24/01/2224 January 2022 | Appointment of a voluntary liquidator |
| 23/09/2123 September 2021 | Removal of liquidator by court order |
| 06/08/206 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/206 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/206 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096983620001 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096983620001 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096983620001 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | ARTICLES OF ASSOCIATION |
| 25/05/1625 May 2016 | ALTER ARTICLES 11/05/2016 |
| 11/05/1611 May 2016 | COMPANY NAME CHANGED AUBURN SECURITIES 10 PLC CERTIFICATE ISSUED ON 11/05/16 |
| 11/05/1611 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1529 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 50000 |
| 15/10/1515 October 2015 | COMMENCE BUSINESS AND BORROW |
| 15/10/1515 October 2015 | APPLICATION COMMENCE BUSINESS |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/10/155 October 2015 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/10/155 October 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 05/10/155 October 2015 | ADOPT ARTICLES 23/09/2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 05/10/155 October 2015 | CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 23/09/1523 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1523 September 2015 | COMPANY NAME CHANGED PIANOFLAME PLC CERTIFICATE ISSUED ON 23/09/15 |
| 22/07/1522 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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