AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved following liquidation |
| 11/04/2311 April 2023 | Final Gazette dissolved following liquidation |
| 11/01/2311 January 2023 | Return of final meeting in a members' voluntary winding up |
| 27/07/2127 July 2021 | Declaration of solvency |
| 12/07/2112 July 2021 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2021-07-12 |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Appointment of a voluntary liquidator |
| 07/07/217 July 2021 | Resolutions |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Satisfaction of charge 094552800001 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 094552800002 in full |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-02-24 with no updates |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 15/03/2020 |
| 23/03/2023 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED / 16/03/2020 |
| 23/03/2023 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 14/12/1614 December 2016 | CHANGE CORPORATE AS DIRECTOR |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (N0.2) LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094552800002 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094552800001 |
| 07/04/157 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 50000.00 |
| 07/04/157 April 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 20/03/1520 March 2015 | APPLICATION COMMENCE BUSINESS |
| 20/03/1520 March 2015 | COMMENCE BUSINESS AND BORROW |
| 24/02/1524 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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