TOGETHER ASSET BACKED SECURITISATION 2018 - 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 Appointment of a voluntary liquidator

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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 Declaration of solvency

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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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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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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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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07/07/217 July 2021 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

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07/07/217 July 2021 Director's details changed for Apex Trust Corporate Limited on 2021-07-05

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07/07/217 July 2021 Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

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07/07/217 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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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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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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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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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 TRUST CORPORATE 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

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17/09/1817 September 2018 CURRSHO FROM 31/08/2019 TO 30/06/2019

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09/08/189 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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