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TOGETHER ASSET BACKED SECURITISATION 2019 - 1 PLC

Company number 12134849

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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 Jun 2024 AD01 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 11 June 2024
11 Jun 2024 600 Appointment of a voluntary liquidator
11 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-30
11 Jun 2024 LIQ01 Declaration of solvency
03 Jun 2024 MR04 Satisfaction of charge 121348490002 in full
03 Jun 2024 MR04 Satisfaction of charge 121348490001 in full
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
13 Jul 2023 PSC05 Change of details for Together Asset Backed Securitisation 2019 - 1 Holdings Limited as a person with significant control on 1 August 2019
20 Dec 2022 AA Full accounts made up to 30 June 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
14 Dec 2021 AA Full accounts made up to 30 June 2021
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Miss Lara Nasato on 1 March 2021
05 Jan 2021 AA Full accounts made up to 30 June 2020
06 Aug 2020 CH01 Director's details changed for Miss Lara Nasato on 31 July 2020
06 Aug 2020 PSC05 Change of details for Together Asset Backed Securitisation 2019 - 1 Holdings Limited as a person with significant control on 31 July 2020
06 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
06 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
06 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
06 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 6 August 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
23 Oct 2019 MR01 Registration of charge 121348490002, created on 10 October 2019
14 Oct 2019 MR01 Registration of charge 121348490001, created on 10 October 2019
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 50,000
08 Aug 2019 CERT8A Commence business and borrow