Housing Association Funding Plc

Company Name	Housing Association Funding Plc
Company Status	Liquidation
Company Number	03194469
Category	Public Limited Company
Incorporation Date	3 May 1996(27 years, 12 months ago)
Previous Names	Swallowmist Plc and Housing Association Finance Corporation No. 1 Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	31 October 2006(10 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	28 November 2013(17 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(17 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2000)
Role	Trustee Officer
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 02 August 2004)
Role	Trustee Officer
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 November 2013)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2009(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	H.a. Funding LTD 100.00% Ordinary
1 at £1	Capita Trust Nominees No.1 LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£10,193,999
Gross Profit	£8,163
Net Worth	£191,899
Cash	£13,478,628
Current Liabilities	£25,671,468

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

31 January 2017	Delivered on: 2 February 2017 Persons entitled: Royal Exchange Trust Company Limited Classification: A registered charge Outstanding
11 February 2010	Delivered on: 25 February 2010 Persons entitled: Royal Exchange Trust Company Limited for Itself and on Trust for the Secured Creditors Classification: Fifth master amendment and restatement agreement Secured details: All monies due or to become due from the company to the chargee, the noteholders and the couponholders, each facility agent and/or the banks, each additional faciliy provider, the administration manager and the account manager under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in each defeasance instrument all sums of money credited to each weekly payment account each reserve account the operating account the additional account and/or the investment account the transaction documents and by way of floating charge whole of its undertaking and all its property assets and rights see image for full details. Outstanding
7 December 2009	Delivered on: 23 December 2009 Persons entitled: Royal Exchange Trust Company Limited (For Itself and on Trust for the Secured Creditors (the "Trustee") Classification: Fourth master amendment and restatement agreement Secured details: All monies due or to become due from the company to the chargee, to the noteholders and the couponholders, to each facility agent and/or the banks, to each additional facility provider, to the administration manager and to the account manager on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right, title, interest and benefit present and future in and to each legal charge.fixed charge all of the right, title, interest and benefit present and future in and to (I) each defeasance instrument purchased (ii) any mortgage,charge,pledge,lien or other encumbrance granted by any borrower in favour of the chargor over any defeasance instruments purchased by such borrower in accordance with the terms of its loan agreement.. See the mortgage charge document for full details. Outstanding
29 June 2005	Delivered on: 16 July 2005 Persons entitled: Royal Exchange Trust Company Limited for Itself and on Trust of the Secured Creditors Classification: Deed of charge Secured details: All monies due or to become due from the company to the trustee and to the noteholders and the couponholders and to each facility agent and/or the banks and to teach additional facility provider and to the administration manager and to the account manager under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit present and future inand to each legal charge, the indebtedness, all the right title interest and benefit present and future in and to (I) each defeasance instrument purchased. See the mortgage charge document for full details. Outstanding
23 December 1999	Delivered on: 11 January 2000 Persons entitled: Royal Exchange Trust Company Limited(For Itself and on Trust for the Secured Creditors (the "Trustee")) Classification: Deed of charge dated 23RD janaury 1997 as amended and restated on the 30TH january 1998 and as further amended and restated on the 23RD december 1999 issued by the company Secured details: In favour of the chargee all monies, debts and liabilities due or to become due from the company to (I) the trustee, in its capacity as such, under or in connection with the trust deed; (ii) to the noteholders and the couponholders in respect of principal, interest or any amounts payable in respect of the notes and/or the coupons; (iii) to each facility agent and/or the banks under or in connection with the short term loan agreements; (iv) to each additional facility provider under or in connection with the additional facility agreements; (v) to the administration manager under or in connection with the account management and administration agreement; and (vi) to the account manager under or in connection with the account management and administration agreement. Particulars: First legal sub-mortgage all of the chargor's right, title, interest and benefit present and future in and to each legal charge.fixed charge all of the chargor's right, title, interest and benefit present and future in and to (I) each defeasance instrument purchased by the chargor in accordance with the terms of the loan agreements and (ii) any mortgage,charge,pledge,lien or other encumbrance granted by any borrower in favour of the chargor over any defeasance instruments purchased by such borrower in accordance with the terms of its loan agreement.. See the mortgage charge document for full details. Outstanding
30 January 1998	Delivered on: 16 February 1998 Persons entitled: Royal Exchange Trust Company Limited for Itself and on Trust for the Secured Creditors Classification: Deed of charge as amended and restated Secured details: All monies,debts and liabilities due or to become due from the company to (I) the trustee,in its capacity as such,under or in connection with the trust deed;(ii) to the noteholders and the couponholders in respect of principal,interest or any amounts payable in respect of the notes and/or the coupons;(iii) to each facility agent and/or the banks under or in connection with the short term loan agreements;(iv) to each additional facility provider under or in connection with the additional facility agreements;(v) to the administration manager under or in connection with the account management and administration agreement;and (vi) to the account manager under or in connection with the account management and administration agreement. Particulars: First legal sub-mortgage all of the chargor's right,title,interest and benefit present and future in and to each legal charge.fixed charge all of the chargor's right,title,interest and benefit present and future in and to (I) each defeasance instrument purchased by the chargor in accordance with the terms of the loan agreements and (ii) any mortgage,charge,pledge,lien or other encumbrance granted by any borrower in favour of the chargor over any defeasance instruments purchased by such borrower in accordance with the terms of its loan agreement.. See the mortgage charge document for full details. Outstanding
23 January 1997	Delivered on: 7 February 1997 Persons entitled: Royal Exchange Trust Company Limited Classification: A deed of charge Secured details: All monies due or to become due from the company formerly known as housing association finance corporation no.1 PLC to (I) the trustee (as defined) in its capacity as such under or in connection with the trust deed;(ii) the noteholders and the couponholders (as defined) in respect of principal,interest or any amounts payable in respect of the notes and/or the coupons;the facility agent and/or the banks (as defined) under or in connection with the short term loan agreement. Particulars: First legal sub-mortgage all of the issuer's right,title,interest and benefit present and future in and to each legal charge;first fixed charge all of the issuer's right,title,interest and benefit present and future in and to (I) each defeasance instrument.(ii) any mortgage,charge,pledge,lien or other encumbrance. See the mortgage charge document for full details. Outstanding

Filing History

11 October 2023	Satisfaction of charge 5 in full (2 pages)
11 October 2023	Satisfaction of charge 6 in full (1 page)
11 October 2023	Satisfaction of charge 4 in full (1 page)
11 October 2023	Satisfaction of charge 031944690007 in full (1 page)
11 October 2023	Satisfaction of charge 2 in full (2 pages)
11 October 2023	Satisfaction of charge 1 in full (1 page)
9 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
21 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
21 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Change of details for H.A. Funding Limited as a person with significant control on 20 March 2023 (2 pages)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
29 July 2022	Full accounts made up to 31 May 2021 (24 pages)
17 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
9 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
9 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
9 July 2021	Change of details for H.A. Funding Limited as a person with significant control on 5 July 2021 (2 pages)
9 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
17 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
9 March 2021	Full accounts made up to 31 May 2020 (24 pages)
8 June 2020	Full accounts made up to 31 May 2019 (32 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
5 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
5 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
5 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
4 July 2019	Change of details for H.A. Funding Limited as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
6 December 2018	Satisfaction of charge 3 in full (2 pages)
6 December 2018	Full accounts made up to 31 May 2018 (30 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
5 December 2017	Full accounts made up to 31 May 2017 (27 pages)
5 December 2017	Full accounts made up to 31 May 2017 (27 pages)
18 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
18 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
20 October 2017	Change of details for H.A. Funding Limited as a person with significant control on 9 October 2017 (2 pages)
20 October 2017	Change of details for H.A. Funding Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
2 February 2017	Registration of charge 031944690007, created on 31 January 2017 (45 pages)
2 February 2017	Registration of charge 031944690007, created on 31 January 2017 (45 pages)
20 October 2016	Full accounts made up to 31 May 2016 (27 pages)
20 October 2016	Full accounts made up to 31 May 2016 (27 pages)
14 May 2016	Annual return made up to 3 May 2016 Statement of capital on 2016-05-14 GBP 50,000 (15 pages)
14 May 2016	Annual return made up to 3 May 2016 Statement of capital on 2016-05-14 GBP 50,000 (15 pages)
7 December 2015	Full accounts made up to 31 May 2015 (23 pages)
7 December 2015	Full accounts made up to 31 May 2015 (23 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Sean Martin as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Sean Martin as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 (4 pages)
2 December 2014	Full accounts made up to 31 May 2014 (21 pages)
2 December 2014	Full accounts made up to 31 May 2014 (21 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (4 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (4 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (4 pages)
28 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
28 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
28 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
28 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
4 December 2013	Full accounts made up to 31 May 2013 (18 pages)
4 December 2013	Full accounts made up to 31 May 2013 (18 pages)
2 December 2013	Termination of appointment of Capita Trust Company Limited as a director (1 page)
2 December 2013	Appointment of Capita Trust Corporate Limited as a director (2 pages)
2 December 2013	Appointment of Capita Trust Corporate Limited as a director (2 pages)
2 December 2013	Termination of appointment of Capita Trust Company Limited as a director (1 page)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
6 December 2012	Full accounts made up to 31 May 2012 (25 pages)
6 December 2012	Full accounts made up to 31 May 2012 (25 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Full accounts made up to 31 May 2011 (23 pages)
4 January 2012	Full accounts made up to 31 May 2011 (23 pages)
2 September 2011	Registered office address changed from 7Th Floor, Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7Th Floor, Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7Th Floor, Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 December 2010	Full accounts made up to 31 May 2010 (20 pages)
1 December 2010	Full accounts made up to 31 May 2010 (20 pages)
25 May 2010	Audirors resignation (3 pages)
25 May 2010	Audirors resignation (3 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
6 May 2010	Secretary's details changed for Capita Trust Secretaries Limited on 3 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Capita Trust Secretaries Limited on 3 May 2010 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Capita Trust Secretaries Limited on 3 May 2010 (2 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Capita Trust Company Limited on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Capita Trust Corporate Services Limited on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Capita Trust Corporate Services Limited on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Capita Trust Corporate Services Limited on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Capita Trust Company Limited on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Capita Trust Company Limited on 3 May 2010 (2 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 6 (21 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 6 (21 pages)
7 January 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
7 January 2010	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (21 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (21 pages)
2 December 2009	Registered office address changed from 46 Manor Rd Tottenham London N17 0JJ on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 46 Manor Rd Tottenham London N17 0JJ on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 46 Manor Rd Tottenham London N17 0JJ on 2 December 2009 (1 page)
25 November 2009	Full accounts made up to 31 May 2009 (17 pages)
25 November 2009	Full accounts made up to 31 May 2009 (17 pages)
11 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009 (1 page)
10 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
10 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
10 November 2009	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
10 November 2009	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
10 December 2008	Full accounts made up to 31 May 2008 (16 pages)
10 December 2008	Full accounts made up to 31 May 2008 (16 pages)
4 July 2008	Return made up to 03/05/08; full list of members (4 pages)
4 July 2008	Return made up to 03/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 May 2007 (15 pages)
2 November 2007	Full accounts made up to 31 May 2007 (15 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 January 2007	Full accounts made up to 31 May 2006 (14 pages)
2 January 2007	Full accounts made up to 31 May 2006 (14 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
16 May 2006	Return made up to 03/05/06; full list of members (2 pages)
16 May 2006	Return made up to 03/05/06; full list of members (2 pages)
22 March 2006	Full accounts made up to 31 May 2005 (14 pages)
22 March 2006	Full accounts made up to 31 May 2005 (14 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
16 July 2005	Particulars of mortgage/charge (19 pages)
16 July 2005	Particulars of mortgage/charge (19 pages)
29 June 2005	Listing of particulars (106 pages)
29 June 2005	Listing of particulars (106 pages)
2 June 2005	Return made up to 03/05/05; full list of members (2 pages)
2 June 2005	Return made up to 03/05/05; full list of members (2 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
1 February 2005	New director appointed (6 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (6 pages)
1 February 2005	Director resigned (1 page)
6 August 2004	New director appointed (4 pages)
6 August 2004	New director appointed (4 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 03/05/04; full list of members (5 pages)
15 June 2004	Return made up to 03/05/04; full list of members (5 pages)
11 January 2004	Full accounts made up to 31 May 2003 (13 pages)
11 January 2004	Full accounts made up to 31 May 2003 (13 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
16 May 2003	Return made up to 03/05/03; full list of members (5 pages)
16 May 2003	Return made up to 03/05/03; full list of members (5 pages)
4 December 2002	Full accounts made up to 31 May 2002 (13 pages)
4 December 2002	Full accounts made up to 31 May 2002 (13 pages)
15 May 2002	Return made up to 03/05/02; full list of members (5 pages)
15 May 2002	Return made up to 03/05/02; full list of members (5 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
14 November 2001	Full accounts made up to 31 May 2001 (13 pages)
14 November 2001	Full accounts made up to 31 May 2001 (13 pages)
27 September 2001	Listing of particulars (202 pages)
27 September 2001	Listing of particulars (202 pages)
17 May 2001	Return made up to 03/05/01; full list of members (5 pages)
17 May 2001	Return made up to 03/05/01; full list of members (5 pages)
13 March 2001	Full accounts made up to 31 May 2000 (12 pages)
13 March 2001	Full accounts made up to 31 May 2000 (12 pages)
27 December 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
27 December 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
9 June 2000	Director resigned (2 pages)
9 June 2000	Return made up to 03/05/00; full list of members (5 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	Return made up to 03/05/00; full list of members (5 pages)
11 January 2000	Particulars of mortgage/charge (14 pages)
11 January 2000	Particulars of mortgage/charge (14 pages)
8 December 1999	Full accounts made up to 31 May 1999 (10 pages)
8 December 1999	Full accounts made up to 31 May 1999 (10 pages)
4 June 1999	Return made up to 03/05/99; full list of members (27 pages)
4 June 1999	Return made up to 03/05/99; full list of members (27 pages)
19 March 1999	Full accounts made up to 31 May 1998 (10 pages)
19 March 1999	Full accounts made up to 31 May 1998 (10 pages)
13 May 1998	Return made up to 03/05/98; full list of members (31 pages)
13 May 1998	Return made up to 03/05/98; full list of members (31 pages)
16 February 1998	Particulars of mortgage/charge (13 pages)
16 February 1998	Particulars of mortgage/charge (13 pages)
30 January 1998	Listing of particulars (299 pages)
30 January 1998	Listing of particulars (299 pages)
5 January 1998	Full accounts made up to 31 May 1997 (11 pages)
5 January 1998	Full accounts made up to 31 May 1997 (11 pages)
13 June 1997	Return made up to 03/05/97; full list of members (12 pages)
13 June 1997	Return made up to 03/05/97; full list of members (12 pages)
14 February 1997	Listing of particulars (175 pages)
14 February 1997	Listing of particulars (175 pages)
7 February 1997	Particulars of mortgage/charge (13 pages)
7 February 1997	Particulars of mortgage/charge (13 pages)
3 February 1997	Company name changed housing association finance corp oration no. 1 PLC\certificate issued on 03/02/97 (2 pages)
3 February 1997	Company name changed housing association finance corp oration no. 1 PLC\certificate issued on 03/02/97 (2 pages)
9 January 1997	New director appointed (3 pages)
9 January 1997	New director appointed (3 pages)
30 December 1996	New director appointed (5 pages)
30 December 1996	Certificate of authorisation to commence business and borrow (1 page)
30 December 1996	New director appointed (7 pages)
30 December 1996	New director appointed (5 pages)
30 December 1996	New director appointed (7 pages)
30 December 1996	Certificate of authorisation to commence business and borrow (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Memorandum and Articles of Association (64 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Application to commence business (2 pages)
30 December 1996	Memorandum and Articles of Association (64 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 December 1996	Application to commence business (2 pages)
30 December 1996	Ad 16/12/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 December 1996	Ad 16/12/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 December 1996	Company name changed swallowmist PLC\certificate issued on 20/12/96 (2 pages)
20 December 1996	Company name changed swallowmist PLC\certificate issued on 20/12/96 (2 pages)
3 May 1996	Incorporation (68 pages)
3 May 1996	Incorporation (68 pages)

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