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AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC

Company number 09455280

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2021 LIQ01 Declaration of solvency
12 Jul 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 12 July 2021
07 Jul 2021 600 Appointment of a voluntary liquidator
07 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-25
25 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
24 Jun 2021 MR04 Satisfaction of charge 094552800001 in full
24 Jun 2021 MR04 Satisfaction of charge 094552800002 in full
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 15 March 2020
23 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
23 Mar 2020 PSC05 Change of details for Aggregator of Loans Backed by Assets 2015-1 Mortgage Holdings Limited as a person with significant control on 16 March 2020
23 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020
05 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
07 Jun 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
18 Oct 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016