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TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC

Company number 12352404

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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)
14 Jun 2024 MR04 Satisfaction of charge 123524040001 in full
30 May 2024 MR04 Satisfaction of charge 123524040002 in full
08 Dec 2023 CS01 Confirmation statement made on 5 December 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 2020 - Auburn 14 Holdings Limited as a person with significant control on 6 December 2019
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
08 Dec 2021 CH01 Director's details changed for Miss Aline Sternberg on 24 November 2021
24 Jul 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 5 December 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 CH04 Secretary's details changed for Csc Corporate Services (Uk) 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 PSC05 Change of details for Towd Point Mortgage Funding 2020 - Auburn 14 Holdings Limited as a person with significant control on 7 August 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
17 Feb 2020 MR01 Registration of charge 123524040002, created on 13 February 2020
13 Feb 2020 MR01 Registration of charge 123524040001, created on 13 February 2020
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 50,000
16 Dec 2019 CERT8A Commence business and borrow
16 Dec 2019 SH50 Trading certificate for a public company
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-06
  • GBP 1