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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)
10 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
06 Feb 2017 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017
06 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016 CH02 Director's details changed
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (N0.2) Limited on 9 December 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
30 Apr 2015 MR01 Registration of charge 094552800002, created on 23 April 2015
24 Apr 2015 MR01 Registration of charge 094552800001, created on 23 April 2015
07 Apr 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 50,000.00
20 Mar 2015 CERT8A Commence business and borrow
20 Mar 2015 SH50 Trading certificate for a public company
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 1