MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED

05819309
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
25 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
25 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
10 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
25 Jan 2022 resolution Resolution 1 Buy now
25 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
23 Sep 2021 insolvency Liquidation Voluntary Removal Of Liquidator By Court 8 Buy now
20 Oct 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 11 Buy now
02 Oct 2019 officers Termination of appointment of director (Eileen Marie Hughes) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Christopher John Duffy) 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 officers Appointment of director (Ms Eileen Marie Hughes) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Robert Sutton) 1 Buy now
18 Jan 2019 accounts Annual Accounts 11 Buy now
05 Oct 2018 officers Appointment of director (Mr Robert Sutton) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Mignon Clarke-Whelan) 1 Buy now
14 Aug 2018 accounts Annual Accounts 9 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
29 Aug 2017 accounts Annual Accounts 9 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
19 Apr 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
19 Oct 2016 officers Change of particulars for director (Mrs Mignon Clarke) 3 Buy now
01 Sep 2016 accounts Annual Accounts 8 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
20 Aug 2015 accounts Annual Accounts 37 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
21 Aug 2014 officers Appointment of director (Miss Mignon Clarke) 3 Buy now
12 Aug 2014 officers Termination of appointment of director (Daniel Russell Fisher) 2 Buy now
18 Jun 2014 accounts Annual Accounts 38 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 38 Buy now
24 May 2013 annual-return Annual Return 6 Buy now
16 Jul 2012 accounts Annual Accounts 29 Buy now
31 May 2012 officers Appointment of director (Daniel Russell Fisher) 3 Buy now
30 May 2012 officers Termination of appointment of director (Jean-Christophe Schroeder) 2 Buy now
30 May 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Jean-Christophe Schroeder) 3 Buy now
18 Jul 2011 accounts Annual Accounts 30 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services(London) Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2010 accounts Annual Accounts 31 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
29 Sep 2009 accounts Annual Accounts 35 Buy now
28 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
14 May 2009 accounts Annual Accounts 36 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH united kingdom 1 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ 1 Buy now
23 Feb 2009 officers Secretary appointed wilmington trust sp services(london) LIMITED 2 Buy now
09 Feb 2009 officers Appointment terminated secretary clifford chance secretaries (cca) LIMITED 1 Buy now
02 Jun 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
02 Jun 2008 officers Director's change of particulars / wilmington trust sp services (london) LIMITED / 17/05/2008 1 Buy now
12 May 2008 officers Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 1 Buy now
13 Mar 2008 officers Director appointed jean christophe schroeder 3 Buy now
11 Mar 2008 officers Appointment terminated director robin baker 1 Buy now
31 Dec 2007 accounts Annual Accounts 23 Buy now
12 Jun 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
18 Sep 2006 incorporation Memorandum Articles 19 Buy now
12 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 incorporation Memorandum Articles 19 Buy now
22 Jun 2006 officers New secretary appointed 2 Buy now
22 Jun 2006 officers New director appointed 6 Buy now
22 Jun 2006 officers New director appointed 14 Buy now
22 Jun 2006 officers New director appointed 9 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 accounts Accounting reference date shortened from 31/05/07 to 30/11/06 1 Buy now
22 Jun 2006 address Registered office changed on 22/06/06 from: 10 upper bank street london E14 5JJ 1 Buy now
19 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2006 incorporation Incorporation Company 25 Buy now