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TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 PLC

Company number 12276039

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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)
21 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2024 AD01 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 2 February 2024
29 Jan 2024 LIQ01 Declaration of solvency
29 Jan 2024 600 Appointment of a voluntary liquidator
29 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-23
24 Jan 2024 MR04 Satisfaction of charge 122760390002 in full
17 Nov 2023 MR04 Satisfaction of charge 122760390001 in full
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 PSC05 Change of details for Towd Point Mortgage Funding 2019-Vantage2 Holdings Limited as a person with significant control on 22 October 2019
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 CH01 Director's details changed for Miss Aline Sternberg on 24 November 2021
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
10 Aug 2020 CH01 Director's details changed for Ms Aline Sternberg on 31 July 2020
10 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
10 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
10 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020
10 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
10 Aug 2020 PSC05 Change of details for Towd Point Mortgage Funding 2019-Vantage2 Holdings Limited as a person with significant control on 7 August 2020
22 Nov 2019 MR01 Registration of charge 122760390002, created on 18 November 2019
20 Nov 2019 MR01 Registration of charge 122760390001, created on 18 November 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 50,000