ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC

05809252
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE S015 2DP

Documents

Documents
Date Category Description Pages
28 Feb 2014 gazette Gazette Dissolved Liquidation 1 Buy now
29 Nov 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
05 Sep 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jul 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Jul 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Jul 2012 resolution Resolution 1 Buy now
30 May 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 14 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
04 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
06 Jul 2011 accounts Annual Accounts 28 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director 3 Buy now
12 May 2011 annual-return Annual Return 7 Buy now
02 Jul 2010 accounts Annual Accounts 28 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
02 Jul 2009 accounts Annual Accounts 28 Buy now
04 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
21 May 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
27 Jun 2008 accounts Annual Accounts 26 Buy now
16 May 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ 1 Buy now
06 May 2008 officers Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH 1 Buy now
04 Mar 2008 officers Director appointed john traynor 3 Buy now
04 Mar 2008 officers Appointment Terminated Director robin baker 1 Buy now
03 Nov 2007 accounts Annual Accounts 22 Buy now
18 Jul 2007 capital Ad 11/05/06--------- £ si 49998@1 2 Buy now
08 May 2007 annual-return Return made up to 08/05/07; full list of members 4 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
07 Jul 2006 mortgage Particulars of mortgage/charge 15 Buy now
07 Jul 2006 mortgage Particulars of mortgage/charge 21 Buy now
23 Jun 2006 capital Ad 11/05/06--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
30 May 2006 resolution Resolution 6 Buy now
30 May 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
24 May 2006 officers New secretary appointed;new director appointed 12 Buy now
24 May 2006 officers New director appointed 5 Buy now
24 May 2006 officers New director appointed 8 Buy now
24 May 2006 resolution Resolution 5 Buy now
19 May 2006 address Registered office changed on 19/05/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ 1 Buy now
19 May 2006 officers Director resigned 1 Buy now
19 May 2006 officers Secretary resigned;director resigned 1 Buy now
11 May 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
11 May 2006 incorporation Application To Commence Business 2 Buy now
08 May 2006 incorporation Incorporation Company 15 Buy now