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ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED

Company number 07393601

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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 Jul 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
04 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2011 MEM/ARTS Memorandum and Articles of Association
05 Jan 2011 CERTNM Company name changed arran residential mortgages funding 2010-2 PLC\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
05 Jan 2011 CONNOT Change of name notice
12 Nov 2010 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
12 Nov 2010 AP02 Appointment of Sfm Directors (No. 2) Limited as a director
12 Nov 2010 CERT8A Commence business and borrow
12 Nov 2010 SH50 Trading certificate for a public company
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 50,000
08 Nov 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
08 Nov 2010 AP04 Appointment of Sfm Corporate Services Limited as a secretary
08 Nov 2010 AP02 Appointment of Sfm Directors Limited as a director