TOGETHER ASSET BACKED SECURITISATION 2018 - 1 PLC

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 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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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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23/03/2323 March 2023 Change of details for Together Asset Backed Securitisation 2018 - 1 Holdings 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 Secretary'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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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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23/11/2223 November 2022 Satisfaction of charge 115094980002 in full

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21/11/2221 November 2022 Satisfaction of charge 115094980001 in full

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19/12/2119 December 2021 Full accounts made up to 2021-06-30

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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 Together Asset Backed Securitisation 2018 - 1 Holdings Limited as a person with significant control on 2021-07-05

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07/07/217 July 2021 Director's details changed for Mr Colin Arthur Benford on 2021-07-05

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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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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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20/12/1920 December 2019 FULL ACCOUNTS 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 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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12/07/1912 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED / 28/05/2019

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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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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115094980002

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115094980001

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

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24/08/1824 August 2018 APPLICATION COMMENCE BUSINESS

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24/08/1824 August 2018 COMMENCE BUSINESS AND BORROW

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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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