Aggregator of Loans Backed By Assets 2015-1 Plc

Company Registration Number: 09455280

Company registered in England and Wales

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Aggregator of Loans Backed By Assets 2015-1 Plc is a Public Limited Company first registered on 24 February 2015. Its current registered address is in London.

Registered Address

35 GREAT ST. HELEN'S
LONDON
EC3A 6AP

There are 955 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

09455280

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA103922

Registration Start Date

6 March 2015

Registration Expiry Date

5 March 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £32,572,666£35,553,009
of which Cash £11,014,825£11,687,410
Total Assets £32,572,666£35,553,009
Current Liabilities £21,870,408£23,814,354
Net Current Assets £10,702,258£11,738,655
Total Net Worth £-2,889,159£-641,069

Previous Names

No previous names

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 February 2015

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • NURSIAH, Vinoy Rajanah

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    35
    Great St. Helen's
    London
    EC3A 6AP

  • INTERTRUST DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 24 February 2015

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • INTERTRUST DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 24 February 2015

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • NOWACKI, John Paul

    Director

    Appointed on 24 February 2015

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L694VKAB. Transaction: MzE3ODg2NTUxOGFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W21WI. Transaction: MzE3MDg2MDc2N2FkaXF6a2N4.

  3. 6 February 2017 Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5ZP38BT. Transaction: MzE2ODMwMTg4MGFkaXF6a2N4.

  4. 6 February 2017 Termination of appointment of John Paul Nowacki as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5ZP37IP. Transaction: MzE2ODMwMTY5OGFkaXF6a2N4.

  5. 14 December 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH02. Barcode: X5LS1HSO. Transaction: MzE2NDMyNzMxM2FkaXF6a2N4.

  6. 13 December 2016 Director's details changed for Sfm Directors Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LS1J8J. Transaction: MzE2NDMyNzcxMWFkaXF6a2N4.

  7. 13 December 2016 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH04. Barcode: X5LS1HXL. Transaction: MzE2NDMyNzM5MGFkaXF6a2N4.

  8. 13 December 2016 Director's details changed for Sfm Directors (N0.2) Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LS1H5L. Transaction: MzE2NDMyNzEyNWFkaXF6a2N4.

  9. 5 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F8JV. Transaction: MzE1MjE5MjU5OGFkaXF6a2N4.

  10. 4 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZV48. Transaction: MzE0MzM2ODcwMWFkaXF6a2N4.

  11. 30 April 2015 Registration of charge 094552800002, created on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Mortgage. Type: MR01. Barcode: S46EW9BK. Transaction: MzEyMjc5NDkxMmFkaXF6a2N4.

  12. 24 April 2015 Registration of charge 094552800001, created on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Mortgage. Type: MR01. Barcode: L45YWL5V. Transaction: MzEyMjMwNjUzNWFkaXF6a2N4.

  13. 7 April 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: L43LSXEQ. Transaction: MzExOTk5MDc5M2FkaXF6a2N4.

  14. 7 April 2015 Statement of capital following an allotment of shares on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH01. Barcode: L43LSXEA. Transaction: MzExOTk5MDc5MWFkaXF6a2N4.

  15. 20 March 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L43LP0G2. Transaction: MzExOTU5NDQ4OWFkaXF6a2N4.

  16. 24 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L41V2HPX. Transaction: MzExNzk1NTc4OWFkaXF6a2N4.

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