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LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC

Company number 15543575

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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 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	MR01	Registration of charge 155435750002, created on 14 May 2024	View PDF Registration of charge 155435750002, created on 14 May 2024 - link opens in a new window - 7 pages (7 pages)
14 May 2024	MR01	Registration of charge 155435750001, created on 14 May 2024	View PDF Registration of charge 155435750001, created on 14 May 2024 - link opens in a new window - 56 pages (56 pages)
08 Apr 2024	CERT8A	Commence business and borrow
08 Apr 2024	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 22 March 2024	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Csc Directors (No. 2) Limited as a director on 21 March 2024	View PDF Termination of appointment of Csc Directors (No. 2) Limited as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Csc Directors (No. 1) Limited as a director on 21 March 2024	View PDF Termination of appointment of Csc Directors (No. 1) Limited as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP02	Appointment of Intertrust Directors 2 Limited as a director on 21 March 2024	View PDF Appointment of Intertrust Directors 2 Limited as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP02	Appointment of Intertrust Directors 1 Limited as a director on 21 March 2024	View PDF Appointment of Intertrust Directors 1 Limited as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM02	Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 21 March 2024	View PDF Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 21 March 2024	View PDF Appointment of Intertrust Corporate Services Limited as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Paivi Helena Whitaker as a director on 21 March 2024	View PDF Termination of appointment of Paivi Helena Whitaker as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Raheel Shehzad Khan as a director on 21 March 2024	View PDF Appointment of Mr Raheel Shehzad Khan as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-06 GBP 1	View PDF Incorporation Statement of capital on 2024-03-06 GBP 1 - link opens in a new window - 94 pages (94 pages)

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