TOGETHER ASSET BACKED SECURITISATION 2019 - 1 PLC

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Company Documents

DateDescription
27/03/2527 March 2025 Final Gazette dissolved following liquidation

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27/03/2527 March 2025 Final Gazette dissolved following liquidation

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27/12/2427 December 2024 Return of final meeting in a members' voluntary winding up

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11/06/2411 June 2024 Appointment of a voluntary liquidator

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11/06/2411 June 2024 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 2024-06-11

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11/06/2411 June 2024 Declaration of solvency

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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03/06/243 June 2024 Satisfaction of charge 121348490001 in full

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03/06/243 June 2024 Satisfaction of charge 121348490002 in full

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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13/07/2313 July 2023 Change of details for Together Asset Backed Securitisation 2019 - 1 Holdings Limited as a person with significant control on 2019-08-01

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20/12/2220 December 2022 Full accounts made up to 2022-06-30

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14/12/2114 December 2021 Full accounts made up to 2021-06-30

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04/08/214 August 2021 Confirmation statement made on 2021-07-31 with no updates

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06/08/206 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020

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06/08/206 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020

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06/08/206 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / TOGETHER ASSET BACKED SECURITISATION 2019 - 1 HOLDINGS LIMITED / 31/07/2020

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA NASATO / 31/07/2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121348490002

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14/10/1914 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121348490001

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15/08/1915 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 50000

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08/08/198 August 2019 APPLICATION COMMENCE BUSINESS

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08/08/198 August 2019 COMMENCE BUSINESS AND BORROW

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07/08/197 August 2019 CURRSHO FROM 31/08/2020 TO 30/06/2020

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01/08/191 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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