GOSFORTH FUNDING 2014-1 PLC

Company number 09123440

Date	Type	Description	View / Download
05 Sep 2014	CERT8A	Commence business and borrow	(1 page)
05 Sep 2014	SH50	Trading certificate for a public company	(3 pages)
15 Aug 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Roger Nurse as a director on 29 July 2014	(3 pages)
15 Aug 2014	AP02	Appointment of L.D.C. Securitisation Director No.2 Limited as a director on 29 July 2014	(3 pages)
15 Aug 2014	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary	(3 pages)
15 Aug 2014	AP02	Appointment of L.D.C. Securitisation Director No.1 Limited as a director on 29 July 2014	(3 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 50,000.00	(4 pages)
15 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
15 Aug 2014	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 29 July 2014	(1 page)
15 Aug 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 29 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of David John Pudge as a director on 29 July 2014	(2 pages)
29 Jul 2014	CERTNM	Company name changed talebrook PLC\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-29	(2 pages)
29 Jul 2014	CONNOT	Change of name notice	(2 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 1	(83 pages)

Previous

• 1
• 2