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LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED

Company number 05604389

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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)
29 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
03 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
06 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 50,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
06 Jan 2013	TM01	Termination of appointment of Richard Luck as a director	View PDF Termination of appointment of Richard Luck as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AP02	Appointment of Sfm Directors (No.2) Limited as a director	View PDF Appointment of Sfm Directors (No.2) Limited as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	AP02	Appointment of Sfm Directors Limited as a director	View PDF Appointment of Sfm Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
29 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AP01	Appointment of Leonard Kevin Chandran Sebastian as a director	View PDF Appointment of Leonard Kevin Chandran Sebastian as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	TM01	Termination of appointment of Richard Livingstone as a director	View PDF Termination of appointment of Richard Livingstone as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
04 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
05 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	CH01	Director's details changed for Richard Nigel Luck on 1 October 2009	View PDF Director's details changed for Richard Nigel Luck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH03	Secretary's details changed for Richard Nigel Luck on 1 October 2009	View PDF Secretary's details changed for Richard Nigel Luck on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	View PDF Director's details changed for Mr Richard John Livingstone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	TM01	Termination of appointment of Christopher King as a director	View PDF Termination of appointment of Christopher King as a director - link opens in a new window - 1 page (1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	View PDF Appointment of Mr Richard John Livingstone as a director - link opens in a new window - 2 pages (2 pages)

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