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Gazette. Gazette dissolved liquidation. |
2022-12-21 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-09-21 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-07-11 |
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Insolvency. Liquidation voluntary removal of liquidator by court. |
2022-07-11 |
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Address. New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change date: 2022-07-01. Old address: 10 Fleet Place London EC4M 7QS. |
2022-07-01 |
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Address. Old address: 15 Canada Square London E14 5GL. New address: 10 Fleet Place London EC4M 7QS. Change date: 2021-12-20. |
2021-12-20 |
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Address. New address: 15 Canada Square London E14 5GL. Change date: 2021-10-04. Old address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom. |
2021-10-04 |
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Resolution. Description: Resolutions. |
2021-10-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-10-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-10-04 |
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Accounts. Accounts type dormant. |
2021-02-09 |
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Officers. Officer name: L.D.C. Securitisation Director No. 2 Limited. Change date: 2020-11-30. |
2020-12-07 |
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Officers. Change date: 2020-11-30. Officer name: L.D.C. Securitisation Director No. 1 Limited. |
2020-12-07 |
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Officers. Change date: 2020-11-30. Officer name: Law Debenture Corporate Services Limited. |
2020-12-07 |
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Persons with significant control. Change date: 2020-11-30. Psc name: Gosforth Holdings 2016-1 Limited. |
2020-12-01 |
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Address. Change date: 2020-11-30. New address: 8th Floor 100 Bishopsgate London EC2N 4AG. Old address: Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2020-11-06 |
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Accounts. Change account reference date company current shortened. |
2020-08-25 |
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Officers. Officer name: Miles Beamish Storey. Termination date: 2020-07-30. |
2020-08-07 |
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Officers. Officer name: Mr Justin Robin Ferrers Jermy Fox. Appointment date: 2020-07-30. |
2020-08-07 |
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Accounts. Accounts type dormant. |
2020-05-26 |
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Officers. Appointment date: 2019-12-20. Officer name: Miles Beamish Storey. |
2019-12-24 |
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Officers. Termination date: 2019-12-20. Officer name: Adrian Paul Sargent. |
2019-12-24 |
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Confirmation statement. Statement with no updates. |
2019-11-12 |
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Accounts. Accounts type full. |
2019-05-03 |
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Auditors. Auditors resignation company. |
2018-11-19 |
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Confirmation statement. Statement with no updates. |
2018-11-08 |
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Accounts. Accounts type full. |
2018-03-27 |
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Confirmation statement. Statement with no updates. |
2017-11-07 |
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Accounts. Accounts type full. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2016-11-10 |
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Officers. Appointment date: 2015-12-21. Officer name: Mr Adrian Paul Sargent. |
2015-12-23 |
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Officers. Officer name: Roger Nurse. Termination date: 2015-12-21. |
2015-12-23 |
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Accounts. Change account reference date company current extended. |
2015-11-24 |
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Incorporation. Capital: GBP 1 |
2015-11-06 |
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