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PATERNOSTER SECURITISATIONS HOLDINGS LIMITED

Company number 03817410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 DS01 Application to strike the company off the register
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 1
14 Apr 2010 CH01 Director's details changed for Timothy Geoffrey Thorp on 22 March 2010
14 Sep 2009 363a Return made up to 30/07/09; full list of members
29 Jul 2009 AA Accounts made up to 31 December 2008
17 Jun 2009 288b Appointment Terminated Director simon de albuquerque
27 Jan 2009 363a Return made up to 30/07/08; full list of members
01 Dec 2008 288c Director's Change of Particulars / simon de albuquerque / 25/11/2008 / HouseName/Number was: , now: ciceron 212; Street was: 15 fielding mews, now: ph 1, col. Polanco; Area was: barnes, now: del. Miguel hidalgo; Post Town was: london, now: mexico D.F.; Region was: , now: mexico; Post Code was: SW13 9EY, now: C.P. 11560; Country was: , now: mexico
15 Oct 2008 288b Appointment Terminated Secretary louisa jenkinson
02 Jul 2008 AA Full accounts made up to 31 December 2007
24 Aug 2007 363a Return made up to 30/07/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288c Secretary's particulars changed
11 Jan 2007 288c Secretary's particulars changed
15 Aug 2006 363a Return made up to 30/07/06; full list of members
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned
02 Aug 2006 AA Full accounts made up to 31 December 2005
31 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
17 Jan 2006 288c Director's particulars changed
04 Nov 2005 288b Secretary resigned