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LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 06704143
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- LIVINGSTONE, Richard John
- SEBASTIAN, Leonard Kevin Chandran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-22
- Dissolved on
- 2020-02-18
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- London & Regional Dormant Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2017-09-30
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LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED Company Description
- LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06704143. Its current trading status is "closed". It was registered 2008-09-22. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Quadrant House, Floor 6 .
Get LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London & Regional Group Securitisation No.1 Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
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https://www.kompany.co.uk/p/uk/06704143#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06704143#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06704143#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-18) - GAZ2(A)
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keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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capital-allotment-shares (2019-01-08) - SH01
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capital-allotment-shares (2019-01-09) - SH01
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resolution (2019-01-10) - RESOLUTIONS
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capital-allotment-shares (2019-01-10) - SH01
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change-account-reference-date-company-previous-extended (2019-02-26) - AA01
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capital-allotment-shares (2019-01-11) - SH01
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mortgage-satisfy-charge-full (2019-12-11) - MR04
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gazette-notice-voluntary (2019-12-03) - GAZ1(A)
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cessation-of-a-person-with-significant-control (2019-03-25) - PSC07
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notification-of-a-person-with-significant-control (2019-03-25) - PSC02
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dissolution-application-strike-off-company (2019-11-21) - DS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-10) - AA
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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resolution (2018-12-27) - RESOLUTIONS
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legacy (2018-12-27) - CAP-SS
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resolution (2018-12-28) - RESOLUTIONS
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legacy (2018-12-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-28) - SH19
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legacy (2018-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-27) - SH19
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legacy (2018-12-27) - SH20
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-04-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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change-person-director-company-with-change-date (2016-09-13) - CH01
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accounts-with-accounts-type-full (2016-04-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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mortgage-charge-part-both-with-charge-number (2013-09-25) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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accounts-with-accounts-type-full (2012-08-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-09-30) - 287
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legacy (2009-09-24) - 288b
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legacy (2009-03-13) - 288c
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keyboard_arrow_right 2008
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statement-of-affairs (2008-12-27) - SA
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legacy (2008-12-27) - 88(2)
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memorandum-articles (2008-12-10) - MEM/ARTS
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-12-09) - 395
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incorporation-company (2008-09-22) - NEWINC
