TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Return of final meeting in a members' voluntary winding up |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2024-12-18 |
| 18/12/2418 December 2024 | Declaration of solvency |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 14/06/2414 June 2024 | Satisfaction of charge 123524040001 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 123524040002 in full |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Change of details for Towd Point Mortgage Funding 2020 - Auburn 14 Holdings Limited as a person with significant control on 2019-12-06 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 08/12/218 December 2021 | Director's details changed for Miss Aline Sternberg on 2021-11-24 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 HOLDINGS LIMITED / 07/08/2020 |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALINE STERNBERG / 31/07/2020 |
| 10/08/2010 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 10/08/2010 August 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020 |
| 10/08/2010 August 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123524040002 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123524040001 |
| 18/12/1918 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 50000 |
| 16/12/1916 December 2019 | COMMENCE BUSINESS AND BORROW |
| 16/12/1916 December 2019 | APPLICATION COMMENCE BUSINESS |
| 06/12/196 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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