Aggregator of Loans Backed By Assets 2015-1 Mortgage Holdings Limited

Company Registration Number: 09455385

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggregator of Loans Backed By Assets 2015-1 Mortgage Holdings Limited is a Private Company Limited by Shares 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 880 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

09455385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £12,501
Current Assets £3,126
of which Cash £0
Total Assets £15,627
Current Liabilities £3,126
Net Current Assets £0
Total Net Worth £12,501

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 07/03/2017.

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Latest Filings

  1. 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: X5ZP3A1U. Transaction: MzE2ODMwMjQyNGFkaXF6a2N4.

  2. 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: X5ZP399U. Transaction: MzE2ODMwMjIwMmFkaXF6a2N4.

  3. 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: X5LS1KX4. Transaction: MzE2NDMyODAxOWFkaXF6a2N4.

  4. 13 December 2016 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LS1KFL. Transaction: MzE2NDMyNzkxMmFkaXF6a2N4.

  5. 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: X5LS1JUI. Transaction: MzE2NDMyNzg1N2FkaXF6a2N4.

  6. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FXTYCI. Transaction: MzE1ODE5NjE1MWFkaXF6a2N4.

  7. 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: X521ZX7U. Transaction: MzE0MzM2OTQzNGFkaXF6a2N4.

  8. 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: L43LSXEI. Transaction: MzExOTk5MDc5MmFkaXF6a2N4.

  9. 24 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L41V2HOH. Transaction: MzExNzk1NzIyNWFkaXF6a2N4.

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