PATERNOSTER SECURITISATION NO.1 LIMITED
Company number 03819954 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2010 | SOLVENCY STATEMENT DATED 20/05/10 | View document |
| 2 Jun 2010 | REDUCE ISSUED CAPITAL 20/05/2010 | View document |
| 2 Jun 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 May 2010 | SECRETARY APPOINTED STEPHEN OWEN | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 22/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010 | View document |
| 8 Sep 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Sep 2009 | REREG PLC TO PRI; RES02 PASS DATE:07/09/2009 | View document |
| 8 Sep 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED ANDREW DAVID JOHN MOFFAT | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE | View document |
| 18 Dec 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE ALBUQUERQUE / 25/11/2008 | View document |
| 16 Oct 2008 | SECRETARY APPOINTED MR PHILIP MILLER | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2002 | SECRETARY RESIGNED | View document |
| 6 Aug 2002 | RETURN MADE UP TO 05/07/02; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD | View document |
| 20 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Aug 2001 | RETURN MADE UP TO 05/08/01; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Mar 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 1 PATERNOSTER ROW LONDON EC4M 7DH | View document |
| 22 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 1999 | LISTING OF PARTICULARS | View document |
| 17 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Nov 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 5 Oct 1999 | COMPANY NAME CHANGED FOUNTAINCLOSE PLC CERTIFICATE ISSUED ON 06/10/99 | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 30 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 5 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1999 | Incorporation | View document |