ARRAN SECURITISATION HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 26/08/2010 |
| 13/09/1013 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 26/08/2010 |
| 13/09/1013 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 26/08/2010 |
| 18/08/1018 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/1018 August 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/1030 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1030 July 2010 | COMPANY NAME CHANGED CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/07/10 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 02/12/2009 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 08/10/098 October 2009 | COMPANY NAME CHANGED CUMINBRIGHT LIMITED CERTIFICATE ISSUED ON 08/10/09 |
| 08/10/098 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 07/10/097 October 2009 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 07/10/097 October 2009 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/10/097 October 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 07/10/097 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/097 October 2009 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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