TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Resignation of a liquidator

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02/09/242 September 2024 Liquidators' statement of receipts and payments to 2024-06-27

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Declaration of solvency

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14/07/2314 July 2023 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2023-07-14

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14/07/2314 July 2023 Appointment of a voluntary liquidator

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18/05/2318 May 2023 Confirmation statement made on 2023-05-16 with no updates

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22/03/2322 March 2023 Director's details changed for Apex Trust Corporate Limited on 2023-03-20

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22/03/2322 March 2023 Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

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22/03/2322 March 2023 Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

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22/03/2322 March 2023 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-06-30

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08/07/218 July 2021 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05

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08/07/218 July 2021 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

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08/07/218 July 2021 Director's details changed for Apex Trust Corporate Limited on 2021-07-05

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08/07/218 July 2021 Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/07/1912 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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12/07/1912 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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12/07/1912 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017

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17/11/1717 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 09/10/2017

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

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05/06/175 June 2017 CURREXT FROM 31/05/2018 TO 30/06/2018

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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