MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
Company number 05819309
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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) |
|---|---|---|---|
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 | |
| 03 Aug 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 29 Sep 2009 | AA | Group of companies' accounts made up to 30 November 2008 | |
| 28 May 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 14 May 2009 | AA | Group of companies' accounts made up to 30 November 2007 | |
| 11 Mar 2009 | 287 | 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 | |
| 11 Mar 2009 | 287 | 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 | |
| 23 Feb 2009 | 288a | Secretary appointed wilmington trust sp services(london) LIMITED | |
| 09 Feb 2009 | 288b | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | |
| 02 Jun 2008 | 363a | Return made up to 17/05/08; full list of members | |
| 02 Jun 2008 | 288c | Director's change of particulars / wilmington trust sp services (london) LIMITED / 17/05/2008 | |
| 12 May 2008 | 288c | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 | |
| 13 Mar 2008 | 288a | Director appointed jean christophe schroeder | |
| 11 Mar 2008 | 288b | Appointment terminated director robin baker | |
| 31 Dec 2007 | AA | Group of companies' accounts made up to 30 November 2006 | |
| 12 Jun 2007 | 363a | Return made up to 17/05/07; full list of members | |
| 09 Nov 2006 | 288c | Director's particulars changed | |
| 18 Sep 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Sep 2006 | CERTNM | Company name changed eurosail 2006-3 parent LIMITED\certificate issued on 12/09/06 | |
| 20 Jul 2006 | 288c | Director's particulars changed | |
| 22 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Jun 2006 | 288a | New secretary appointed | |
| 22 Jun 2006 | 288a | New director appointed | |
| 22 Jun 2006 | 288a | New director appointed |