| Company Name | Securitisation Of Catalogue Assets (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05226481 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2004(19 years, 7 months ago) |
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 | 11 July 2014(9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Apex Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 2006(2 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 September 2009(5 years after company formation) |
| Appointment Duration | 14 years, 7 months |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Secretary Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 2014(9 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Role | Trust Official |
| Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
| Director Name | Adrian Walton Gower |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2006) |
| Role | Trust Official |
| Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
| Director Name | Mr Sean Peter Martin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2009(5 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Mr Paul Glendenning |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2014(9 years, 9 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 11 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Capita Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Capita Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 February 2007) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Secretary Name | Capita Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 17 January 2014) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Contact
| Website | capitatrust.co.uk |
|---|
Location
| Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Capita Trust Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,881,000 |
| Net Worth | £25,000 |
| Cash | £32,000 |
| Current Liabilities | £55,994,000 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Charges
| 5 May 2016 | Delivered on: 14 May 2016 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 7 April 2016 | Delivered on: 26 April 2016 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 2 March 2016 | Delivered on: 18 March 2016 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 3 February 2016 | Delivered on: 17 February 2016 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 8 January 2016 | Delivered on: 22 January 2016 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 2 December 2015 | Delivered on: 16 December 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 4 November 2015 | Delivered on: 14 November 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 7 October 2015 | Delivered on: 21 October 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 3 September 2015 | Delivered on: 19 September 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 6 August 2015 | Delivered on: 27 August 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 10 August 2005 | Delivered on: 24 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to the declaration of trust, the beneficial interest under the scottish trust declaration, the scottish trust property and the receivables including all rights monies powers proceeds and property. See the mortgage charge document for full details. Outstanding |
| 8 July 2015 | Delivered on: 21 July 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 4 June 2015 | Delivered on: 17 June 2015 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Outstanding |
| 7 May 2015 | Delivered on: 27 May 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 10 April 2015 | Delivered on: 22 April 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 4 March 2015 | Delivered on: 20 March 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 4 February 2015 | Delivered on: 24 February 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 8 January 2015 | Delivered on: 29 January 2015 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 3 December 2014 | Delivered on: 20 December 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 9 July 2014 | Delivered on: 30 July 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 5 June 2014 | Delivered on: 21 June 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 9 June 2005 | Delivered on: 21 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title, interest and benefit present and future in, to, under and pusuant to (a) the declaration of trust, (b) the beneficial interest under the scottish trust declaration, (c) the scottish trust property and (d) the receivables. See the mortgage charge document for full details. Outstanding |
| 8 May 2014 | Delivered on: 21 May 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 9 April 2014 | Delivered on: 17 April 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 5 March 2014 | Delivered on: 26 March 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 February 2014 | Delivered on: 19 February 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 9 January 2014 | Delivered on: 23 January 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 20 November 2013 | Delivered on: 7 December 2013 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 21 November 2013 | Delivered on: 26 November 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Outstanding |
| 20 November 2013 | Delivered on: 25 November 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 9 October 2013 | Delivered on: 23 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 September 2013 | Delivered on: 14 September 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 12 May 2005 | Delivered on: 27 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest and benefit under and pursuant to (a) the declaration of trust (b) the beneficial interest under the scottish trust declaration (c) the scottish trust property the receivables. See the mortgage charge document for full details. Outstanding |
| 10 July 2013 | Delivered on: 18 July 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 6 March 2013 | Delivered on: 26 March 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to (a) the declaration of trust (b) the beneficial interest under the scottish trust declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 6 February 2013 | Delivered on: 26 February 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to (a) the declaration of trust (b) the beneficial interest under the scottish trust declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 10 January 2013 | Delivered on: 30 January 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, interest and benefit present and future in, to, under and pursuant to the declaration of trust, the beneficial interest under the scottish trust declaration and the scottish trust property see image for full details. Outstanding |
| 5 December 2012 | Delivered on: 19 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to a) the declaration of trust (b) the beneficial interest under the scottish trust declaration c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 11 October 2012 | Delivered on: 30 October 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to a) the declaration of trust (b) the beneficial interest under the scottish trust declaration c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 9 August 2012 | Delivered on: 29 August 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to a) the declaration of trust (b) the beneficial interest under the scottish trust declaration c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 8 June 2012 | Delivered on: 29 June 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to a) the declaration of trust (b) the beneficial interest under the scottish trust declaration c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 11 May 2012 | Delivered on: 30 May 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to a) the declaration of trust (b) the beneficial interest under the scottish trust declaration c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 7 March 2012 | Delivered on: 22 March 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest in to under and pursuant the declaration of trust the beneficial interest under the scottish trust declaration the scottish trust property and the receivables see image for full details. Outstanding |
| 13 April 2005 | Delivered on: 30 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the UK investor beneficiary to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to the declaration of trust the beneficial interest under the scottish trust declaration the scottish trust property the receivables. See the mortgage charge document for full details. Outstanding |
| 8 February 2012 | Delivered on: 21 February 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to a) the declaration of trust (b) the beneficial interest under the scottish trust declaration c) the scottish trust property see image for full details. Outstanding |
| 7 December 2011 | Delivered on: 22 December 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to a) the declaration of trust (b) the beneficial interest under the scottish trust declaration c) the scottish trust property see image for full details. Outstanding |
| 9 November 2011 | Delivered on: 26 November 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest under the declaration of trust the beneficial interest under the scottish trust declaration the scottish trust property and the receivables see image for full details. Outstanding |
| 13 October 2011 | Delivered on: 1 November 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest under the declaration of trust the beneficial interest under the scottish trust declaration the scottish trust property and the receivables see image for full details. Outstanding |
| 9 June 2011 | Delivered on: 30 June 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest under the declaration of trust the beneficial interest under the scottish trust declaration the scottish trust property and the receivables see image for full details. Outstanding |
| 12 May 2011 | Delivered on: 24 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest under the declaration of trust the beneficial interest under the scottish trust declaration the scottish trust property and the receivables see image for full details. Outstanding |
| 13 April 2011 | Delivered on: 4 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest under the declaration of trust the beneficial interest under the scottish trust declaration the scottish trust property and the receivables see image for full details. Outstanding |
| 9 March 2011 | Delivered on: 24 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest under the declaration of trust the beneficial interest under the scottish trust declaration the scottish trust property and the receivables see image for full details. Outstanding |
| 10 November 2010 | Delivered on: 29 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: All its right title interest in to under the declaration of trust the beneficial interest under the scottish trust declaration the scottish trust property and the receivables see image for full details. Outstanding |
| 6 October 2010 | Delivered on: 27 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: All its right title interest in, to, under the declaration of trust, the beneficial interest under the scottish trust declaration, the scottish trust property and the receivables, see image for full details. Outstanding |
| 9 March 2005 | Delivered on: 24 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in, to, under and pursuant to the declaration of trust, the beneficial interest under the scottish trust declaration, the scottish trust property and the receivables,. See the mortgage charge document for full details. Outstanding |
| 9 September 2010 | Delivered on: 21 September 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to the declaration of trust and the beneficial interest under the scottish trust declaration see image for full details. Outstanding |
| 8 July 2010 | Delivered on: 24 July 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to the declaration of trust and the beneficial interest under the scottish trust declaration see image for full details. Outstanding |
| 10 June 2010 | Delivered on: 22 June 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of further fixed all its right title interest and benefit present and future in, to, under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest uner the scottish trust declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 13 May 2010 | Delivered on: 2 June 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of further fixed all its right title interest and benefit present and future in, to, under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest uner the scottish trust declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 15 April 2010 | Delivered on: 30 April 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title, interest and benefit present and future in, to, under and pursuant to the declaration of trust, the beneficial interest under the scottish trust declaration, the scottish trust property and the recievables see image for full details. Outstanding |
| 10 March 2010 | Delivered on: 25 March 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of further fixed all its right title interest and benefit present and future in, to, under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest uner the scottish trust declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 25 February 2010 | Delivered on: 25 February 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of further fixed all its right title interest and benefit present and future in, to, under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest uner the scottish trust declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 13 January 2010 | Delivered on: 3 February 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of further fixed all its right title interest and benefit present and future in, to, under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest uner the scottish trust declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 9 December 2009 | Delivered on: 22 December 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of further fixed all its right title interest and benefit present and future in, to, under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest uner the scottish trust declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 10 September 2009 | Delivered on: 29 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit in to under the declaration of trust, the scottish trust declaration, the scottish trust property and the receivables, see image for full details. Outstanding |
| 10 February 2005 | Delivered on: 2 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title,interest and benefit present and future in,to,under and pursuant (a) the declaration of trust (b) the beneficial interest under the scottish trust declaration (c) the scottish trust property. See the mortgage charge document for full details. Outstanding |
| 12 August 2009 | Delivered on: 26 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit in to under the declaration of trust, the scottish trust declaration, the scottish trust property and the receivables, see image for full details. Outstanding |
| 8 July 2009 | Delivered on: 23 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of charge and assignment (the UK investor beneficiary supplemental receivables trust charge) Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit present and future in to under and pursuant to the declaration of trust, the beneficial interest under the scottish declaration of trust, the scottish trust property and the receivables. See image for full details. Outstanding |
| 10 June 2009 | Delivered on: 25 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit in to under the declaration of trust, the scottish trust declaration, the scottish trust property and the receivables, see image for full details. Outstanding |
| 14 May 2009 | Delivered on: 3 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The declaration of trust, the beneficial interest under the scottish trust declaration, the scottish trust property and the receivables see image for full details. Outstanding |
| 17 April 2009 | Delivered on: 2 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of charge and assignment (the UK investor beneficiary supplemental receivables trust charge) Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit present and future in, to, under and pursuant to the declaration of trust (as supplemented by the scottish trust declaration), the beneficial interest under the scottish trust declaration, the scottish trust property and the receivables. See image for full details. Outstanding |
| 11 March 2009 | Delivered on: 31 March 2009 Persons entitled: The Royal Bank of Scotland Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights,title and interest and benefit present and future in,to and under and pursuant to (a) the declaration of trust,(b) the beneficial interest under the scottish trust declaration see image for full details. Outstanding |
| 11 February 2009 | Delivered on: 24 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights,title and interest and benefit present and future in,to and under and pursuant to (a) the declaration of trust,(b) the beneficial interest under the scottish trust declaration see image for full details. Outstanding |
| 14 January 2009 | Delivered on: 4 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title,interest and benefit present and future in,to,under and pursuant to the declaration of trust,the beneficial interest under the scottish turst declaration see image for full details. Outstanding |
| 10 September 2008 | Delivered on: 25 September 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title,interest and benefit present and future in,to,under and pursuant to the declaration of trust,the beneficial interest under the scottish turst declaration see image for full details. Outstanding |
| 9 July 2008 | Delivered on: 29 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest under the scottish trust declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 13 January 2005 | Delivered on: 3 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the security trustees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in, to, under and pursuant to the declaration of trust, the beneficial interest under the scottish trust declaration, the scottish trust property and the receivables. See the mortgage charge document for full details. Outstanding |
| 15 May 2008 | Delivered on: 29 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest under the scottish declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 9 April 2008 | Delivered on: 23 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest under the scottish declaration (c) the scottish trust property and (d) the receivables see image for full details. Outstanding |
| 6 February 2008 | Delivered on: 19 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest under the scottish declaration (c) the scottish trust property and (d) the receivables. See the mortgage charge document for full details. Outstanding |
| 5 December 2007 | Delivered on: 17 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to a) the declaration of trust b) the beneficial interest under the scottish trust declaration c) the scottish trust property and d) the receivables. See the mortgage charge document for full details. Outstanding |
| 13 April 2007 | Delivered on: 2 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: The UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest under the scottish declaration (c) the scottish trust property and (d) the receivables. See the mortgage charge document for full details. Outstanding |
| 7 January 2007 | Delivered on: 24 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title interest and benefit present and future in to under and pursuant to the declaration of trust, the benefcial interest under the scottish trust declaration, the scottish trust property and the receivables.. See the mortgage charge document for full details. Outstanding |
| 8 November 2006 | Delivered on: 23 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 95L right title interest and benefit present and future in to under and pursuant to the declaration of trust, the benefcial interest under the scottish trust declaration, the scottish trust property and the receivables. Outstanding |
| 4 October 2006 | Delivered on: 12 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit present and future in to under and pursuant to the declaration of trust, the benefcial interest under the scottish trust declaration, the scottish trust property and the receivables.. See the mortgage charge document for full details. Outstanding |
| 7 September 2006 | Delivered on: 22 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit present and future in to under and pursuant to the declaration of trust, the benefcial interest under the scottish trust declaration, the scottish trust property and the receivables. See the mortgage charge document for full details. Outstanding |
| 5 July 2006 | Delivered on: 14 July 2006 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all right title interest and benefit in to under(a) the declaration of trust (b) the beneficial interest under the scottish trust declaration (c) the scottish trust property and (d) the receivables,. See the mortgage charge document for full details. Outstanding |
| 6 December 2004 | Delivered on: 15 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit present and future in to under and pursuant to the declaration of trust, the benefcial interest under the scottish trust declaration, the scottish trust property and the receivables.. See the mortgage charge document for full details. Outstanding |
| 8 June 2006 | Delivered on: 22 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit present and future in to under and pursuant to the declaration of trust, the benefcial interest under the scottish trust declaration, the scottish trust property and the receivables.. See the mortgage charge document for full details. Outstanding |
| 11 May 2006 | Delivered on: 26 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all right title interest and benefit in to under(a) the declaration of trust (b) the beneficial interest under the scottish trust declaration (c) the scottish trust property and (d) the receivables. See the mortgage charge document for full details. Outstanding |
| 12 April 2006 | Delivered on: 29 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all right title interest and benefit in to under a) the declaration of trust b) the beneficial interest under the scottish trust declaration (c) the scottish trust property and (d) the receivables. See the mortgage charge document for full details. Outstanding |
| 8 March 2006 | Delivered on: 13 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to the declaration of trust, the beneficial interest under the scottish trust declarations, the scottish trust property and the receivables. See the mortgage charge document for full details. Outstanding |
| 8 February 2006 | Delivered on: 24 February 2006 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit in to and under and pursuant to the declaration of trust the beneficial interest the scottish trust property the receivables. See the mortgage charge document for full details. Outstanding |
| 24 May 2023 | Delivered on: 25 May 2023 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 24 May 2023 | Delivered on: 25 May 2023 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 8 February 2023 | Delivered on: 9 February 2023 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 8 February 2023 | Delivered on: 9 February 2023 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 12 January 2006 | Delivered on: 1 February 2006 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to under and pursuant to (a) the declaration of trust (b) the beneficial interest under the scottish trust declaration (c) the scottish trust property and (d) the receivables. See the mortgage charge document for full details. Outstanding |
| 8 February 2023 | Delivered on: 9 February 2023 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 8 February 2023 | Delivered on: 9 February 2023 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 8 February 2023 | Delivered on: 9 February 2023 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 19 October 2022 | Delivered on: 24 October 2022 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 12 October 2022 | Delivered on: 14 October 2022 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 12 October 2022 | Delivered on: 14 October 2022 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 12 October 2022 | Delivered on: 14 October 2022 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 29 November 2021 | Delivered on: 20 December 2021 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 29 November 2021 | Delivered on: 20 December 2021 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 29 November 2021 | Delivered on: 20 December 2021 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 7 December 2005 | Delivered on: 23 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: The UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest and benefit present and future in to under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest under the scottish declaration (c) the scottish trust property and (d) the receivables. See the mortgage charge document for full details. Outstanding |
| 17 November 2021 | Delivered on: 6 December 2021 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 17 November 2021 | Delivered on: 6 December 2021 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 17 November 2021 | Delivered on: 2 December 2021 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: UK investor beneficiary secured amounts: all monies and liabilities. Outstanding |
| 4 March 2020 | Delivered on: 18 March 2020 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 5 February 2020 | Delivered on: 25 February 2020 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 9 January 2020 | Delivered on: 23 January 2020 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 4 December 2019 | Delivered on: 19 December 2019 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 6 November 2019 | Delivered on: 19 November 2019 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 9 October 2019 | Delivered on: 19 October 2019 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 5 September 2019 | Delivered on: 17 September 2019 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 9 November 2005 | Delivered on: 18 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: The UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest under the scottish declaration (c) the scottish trust property and (d) the receivables. See the mortgage charge document for full details. Outstanding |
| 7 November 2018 | Delivered on: 23 November 2018 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 11 October 2018 | Delivered on: 24 October 2018 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 6 September 2018 | Delivered on: 20 September 2018 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 9 August 2018 | Delivered on: 24 August 2018 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 11 July 2018 | Delivered on: 21 July 2018 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: Deutsche trustee company limited as security trustee. Outstanding |
| 11 May 2018 | Delivered on: 26 May 2018 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 12 April 2018 | Delivered on: 3 May 2018 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 7 March 2018 | Delivered on: 17 March 2018 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 11 January 2018 | Delivered on: 31 January 2018 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 6 December 2017 | Delivered on: 19 December 2017 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 5 October 2005 | Delivered on: 20 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: The UK investor beneficiary secured amounts under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in to under and pursuant to (a) the declaration of trust (as supplemented by the scottish trust declaration) (b) the beneficial interest under the scottish declaration (c) the scottish trust property and (d) the receivables. See the mortgage charge document for full details. Outstanding |
| 11 October 2017 | Delivered on: 31 October 2017 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 8 September 2017 | Delivered on: 28 September 2017 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 8 June 2017 | Delivered on: 29 June 2017 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 12 May 2017 | Delivered on: 2 June 2017 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 8 March 2017 | Delivered on: 29 March 2017 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 8 February 2017 | Delivered on: 1 March 2017 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 7 December 2016 | Delivered on: 20 December 2016 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Outstanding |
| 10 August 2016 | Delivered on: 31 August 2016 Persons entitled: Deutsche Bank Trustee Company Limited Classification: A registered charge Outstanding |
| 13 July 2016 | Delivered on: 3 August 2016 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 2 June 2016 | Delivered on: 22 June 2016 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 8 September 2005 | Delivered on: 17 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge & UK investor beneficiary supplemental receivables trust charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title, interest and benefit present and future in, to, under and pusuant to (a) the declaration of trust, (b) the beneficial interest under the scottish trust declaration, (c) the scottish trust property and (d) the receivable. See the mortgage charge document for full details. Outstanding |
| 1 December 2004 | Delivered on: 15 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: UK investor benficiary deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title interest and benefit present and future in to and under the finance charge receivables trust and the non-finance charge receivables trust. See the mortgage charge document for full details. Outstanding |
Filing History
| 4 December 2020 | Full accounts made up to 30 September 2019 (28 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 18 March 2020 | Registration of charge 052264810126, created on 4 March 2020 (9 pages) |
| 25 February 2020 | Registration of charge 052264810125, created on 5 February 2020 (9 pages) |
| 23 January 2020 | Registration of charge 052264810124, created on 9 January 2020 (9 pages) |
| 19 December 2019 | Registration of charge 052264810123, created on 4 December 2019 (9 pages) |
| 13 December 2019 | Auditor's resignation (1 page) |
| 19 November 2019 | Registration of charge 052264810122, created on 6 November 2019 (9 pages) |
| 19 October 2019 | Registration of charge 052264810121, created on 9 October 2019 (9 pages) |
| 17 September 2019 | Registration of charge 052264810120, created on 5 September 2019 (10 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 15 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 15 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
| 15 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 12 July 2019 | Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 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) |
| 15 January 2019 | Full accounts made up to 30 September 2018 (23 pages) |
| 23 November 2018 | Registration of charge 052264810119, created on 7 November 2018 (9 pages) |
| 24 October 2018 | Registration of charge 052264810118, created on 11 October 2018 (9 pages) |
| 20 September 2018 | Registration of charge 052264810117, created on 6 September 2018 (9 pages) |
| 13 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 13 September 2018 | Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages) |
| 24 August 2018 | Registration of charge 052264810116, created on 9 August 2018 (10 pages) |
| 21 July 2018 | Registration of charge 052264810115, created on 11 July 2018 (8 pages) |
| 3 May 2018 | Registration of charge 052264810113, created on 12 April 2018 (9 pages) |
| 2 May 2018 | Full accounts made up to 30 September 2017 (24 pages) |
| 17 March 2018 | Registration of charge 052264810112, created on 7 March 2018 (9 pages) |
| 31 January 2018 | Registration of charge 052264810111, created on 11 January 2018 (9 pages) |
| 19 December 2017 | Registration of charge 052264810110, created on 6 December 2017 (9 pages) |
| 19 December 2017 | Registration of charge 052264810110, created on 6 December 2017 (9 pages) |
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 17 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 | 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) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 31 October 2017 | Registration of charge 052264810109, created on 11 October 2017 (9 pages) |
| 31 October 2017 | Registration of charge 052264810109, created on 11 October 2017 (9 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) |
| 28 September 2017 | Registration of charge 052264810108, created on 8 September 2017 (9 pages) |
| 28 September 2017 | Registration of charge 052264810108, created on 8 September 2017 (9 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 29 June 2017 | Registration of charge 052264810107, created on 8 June 2017 (9 pages) |
| 29 June 2017 | Registration of charge 052264810107, created on 8 June 2017 (9 pages) |
| 2 June 2017 | Registration of charge 052264810106, created on 12 May 2017 (9 pages) |
| 2 June 2017 | Registration of charge 052264810106, created on 12 May 2017 (9 pages) |
| 6 April 2017 | Full accounts made up to 30 September 2016 (19 pages) |
| 6 April 2017 | Full accounts made up to 30 September 2016 (19 pages) |
| 29 March 2017 | Registration of charge 052264810105, created on 8 March 2017 (9 pages) |
| 29 March 2017 | Registration of charge 052264810105, created on 8 March 2017 (9 pages) |
| 1 March 2017 | Registration of charge 052264810104, created on 8 February 2017 (9 pages) |
| 1 March 2017 | Registration of charge 052264810104, created on 8 February 2017 (9 pages) |
| 20 December 2016 | Registration of charge 052264810103, created on 7 December 2016 (10 pages) |
| 20 December 2016 | Registration of charge 052264810103, created on 7 December 2016 (10 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 31 August 2016 | Registration of charge 052264810102, created on 10 August 2016 (9 pages) |
| 31 August 2016 | Registration of charge 052264810102, created on 10 August 2016 (9 pages) |
| 3 August 2016 | Registration of charge 052264810101, created on 13 July 2016 (9 pages) |
| 3 August 2016 | Registration of charge 052264810101, created on 13 July 2016 (9 pages) |
| 18 July 2016 | Full accounts made up to 30 September 2015 (18 pages) |
| 18 July 2016 | Full accounts made up to 30 September 2015 (18 pages) |
| 22 June 2016 | Registration of charge 052264810100, created on 2 June 2016 (10 pages) |
| 22 June 2016 | Registration of charge 052264810100, created on 2 June 2016 (10 pages) |
| 14 May 2016 | Registration of charge 052264810099, created on 5 May 2016 (10 pages) |
| 14 May 2016 | Registration of charge 052264810099, created on 5 May 2016 (10 pages) |
| 26 April 2016 | Registration of charge 052264810098, created on 7 April 2016 (10 pages) |
| 26 April 2016 | Registration of charge 052264810098, created on 7 April 2016 (10 pages) |
| 18 March 2016 | Registration of charge 052264810097, created on 2 March 2016 (10 pages) |
| 18 March 2016 | Registration of charge 052264810097, created on 2 March 2016 (10 pages) |
| 17 February 2016 | Registration of charge 052264810096, created on 3 February 2016 (10 pages) |
| 17 February 2016 | Registration of charge 052264810096, created on 3 February 2016 (10 pages) |
| 22 January 2016 | Registration of charge 052264810095, created on 8 January 2016 (10 pages) |
| 22 January 2016 | Registration of charge 052264810095, created on 8 January 2016 (10 pages) |
| 16 December 2015 | Registration of charge 052264810094, created on 2 December 2015 (10 pages) |
| 16 December 2015 | Registration of charge 052264810094, created on 2 December 2015 (10 pages) |
| 14 November 2015 | Registration of charge 052264810093, created on 4 November 2015 (10 pages) |
| 14 November 2015 | Registration of charge 052264810093, created on 4 November 2015 (10 pages) |
| 21 October 2015 | Registration of charge 052264810092, created on 7 October 2015 (10 pages) |
| 21 October 2015 | Registration of charge 052264810092, created on 7 October 2015 (10 pages) |
| 19 September 2015 | Registration of charge 052264810091, created on 3 September 2015 (10 pages) |
| 19 September 2015 | Registration of charge 052264810091, created on 3 September 2015 (10 pages) |
| 18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 27 August 2015 | Registration of charge 052264810090, created on 6 August 2015 (10 pages) |
| 27 August 2015 | Registration of charge 052264810090, created on 6 August 2015 (10 pages) |
| 21 July 2015 | Registration of charge 052264810089, created on 8 July 2015 (10 pages) |
| 21 July 2015 | Registration of charge 052264810089, created on 8 July 2015 (10 pages) |
| 21 July 2015 | Registration of charge 052264810089, created on 8 July 2015 (10 pages) |
| 17 June 2015 | Registration of charge 052264810088, created on 4 June 2015 (10 pages) |
| 17 June 2015 | Registration of charge 052264810088, created on 4 June 2015 (10 pages) |
| 17 June 2015 | Registration of charge 052264810088, created on 4 June 2015 (10 pages) |
| 30 May 2015 | Full accounts made up to 30 September 2014 (18 pages) |
| 30 May 2015 | Full accounts made up to 30 September 2014 (18 pages) |
| 27 May 2015 | Registration of charge 052264810087, created on 7 May 2015 (10 pages) |
| 27 May 2015 | Registration of charge 052264810087, created on 7 May 2015 (10 pages) |
| 27 May 2015 | Registration of charge 052264810087, created on 7 May 2015 (10 pages) |
| 22 April 2015 | Registration of charge 052264810086, created on 10 April 2015 (10 pages) |
| 22 April 2015 | Registration of charge 052264810086, created on 10 April 2015 (10 pages) |
| 20 March 2015 | Registration of charge 052264810085, created on 4 March 2015 (10 pages) |
| 20 March 2015 | Registration of charge 052264810085, created on 4 March 2015 (10 pages) |
| 20 March 2015 | Registration of charge 052264810085, created on 4 March 2015 (10 pages) |
| 24 February 2015 | Registration of charge 052264810084, created on 4 February 2015 (10 pages) |
| 24 February 2015 | Registration of charge 052264810084, created on 4 February 2015 (10 pages) |
| 24 February 2015 | Registration of charge 052264810084, created on 4 February 2015 (10 pages) |
| 29 January 2015 | Registration of charge 052264810083, created on 8 January 2015 (10 pages) |
| 29 January 2015 | Registration of charge 052264810083, created on 8 January 2015 (10 pages) |
| 29 January 2015 | Registration of charge 052264810083, created on 8 January 2015 (10 pages) |
| 20 December 2014 | Registration of charge 052264810082, created on 3 December 2014 (10 pages) |
| 20 December 2014 | Registration of charge 052264810082, created on 3 December 2014 (10 pages) |
| 20 December 2014 | Registration of charge 052264810082, created on 3 December 2014 (10 pages) |
| 8 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 July 2014 | Registration of charge 052264810081, created on 9 July 2014 (10 pages) |
| 30 July 2014 | Registration of charge 052264810081, created on 9 July 2014 (10 pages) |
| 30 July 2014 | Registration of charge 052264810081, created on 9 July 2014 (10 pages) |
| 24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
| 24 July 2014 | Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages) |
| 24 July 2014 | Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages) |
| 24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
| 21 June 2014 | Registration of charge 052264810080 (10 pages) |
| 21 June 2014 | Registration of charge 052264810080 (10 pages) |
| 16 June 2014 | Termination of appointment of Sean Martin as a director (1 page) |
| 16 June 2014 | Termination of appointment of Sean Martin as a director (1 page) |
| 16 June 2014 | Appointment of Mr Paul Glendenning as a director (2 pages) |
| 16 June 2014 | Appointment of Mr Paul Glendenning as a director (2 pages) |
| 21 May 2014 | Registration of charge 052264810079 (10 pages) |
| 21 May 2014 | Registration of charge 052264810079 (10 pages) |
| 16 May 2014 | Full accounts made up to 30 September 2013 (19 pages) |
| 16 May 2014 | Full accounts made up to 30 September 2013 (19 pages) |
| 17 April 2014 | Registration of charge 052264810078 (10 pages) |
| 17 April 2014 | Registration of charge 052264810078 (10 pages) |
| 26 March 2014 | Registration of charge 052264810077 (10 pages) |
| 26 March 2014 | Registration of charge 052264810077 (10 pages) |
| 19 February 2014 | Registration of charge 052264810076 (10 pages) |
| 19 February 2014 | Registration of charge 052264810076 (10 pages) |
| 5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
| 5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
| 5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
| 5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
| 23 January 2014 | Registration of charge 052264810075 (10 pages) |
| 23 January 2014 | Registration of charge 052264810075 (10 pages) |
| 7 December 2013 | Registration of charge 052264810074 (10 pages) |
| 7 December 2013 | Registration of charge 052264810074 (10 pages) |
| 26 November 2013 | Registration of charge 052264810073 (9 pages) |
| 26 November 2013 | Registration of charge 052264810073 (9 pages) |
| 25 November 2013 | Registration of charge 052264810072 (73 pages) |
| 25 November 2013 | Registration of charge 052264810072 (73 pages) |
| 23 October 2013 | Registration of charge 052264810071 (9 pages) |
| 23 October 2013 | Registration of charge 052264810071 (9 pages) |
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 14 September 2013 | Registration of charge 052264810070 (9 pages) |
| 14 September 2013 | Registration of charge 052264810070 (9 pages) |
| 18 July 2013 | Registration of charge 052264810069 (14 pages) |
| 18 July 2013 | Registration of charge 052264810069 (14 pages) |
| 2 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
| 2 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
| 26 March 2013 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 26 March 2013 | Particulars of a mortgage or charge / charge no: 68 (5 pages) |
| 26 February 2013 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 26 February 2013 | Particulars of a mortgage or charge / charge no: 67 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 66 (5 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 65 (5 pages) |
| 30 October 2012 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
| 30 October 2012 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
| 29 August 2012 | Particulars of a mortgage or charge / charge no: 63 (5 pages) |
| 29 June 2012 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
| 29 June 2012 | Particulars of a mortgage or charge / charge no: 62 (5 pages) |
| 30 May 2012 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 30 May 2012 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 3 April 2012 | Full accounts made up to 30 September 2011 (18 pages) |
| 3 April 2012 | Full accounts made up to 30 September 2011 (18 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 60 (5 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 59 (5 pages) |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 58 (5 pages) |
| 26 November 2011 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 26 November 2011 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 56 (5 pages) |
| 28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Director's details changed for Mr Sean Peter Martin on 5 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mr Sean Peter Martin on 5 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mr Sean Peter Martin on 5 September 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 30 June 2011 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
| 24 May 2011 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 24 March 2011 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 24 March 2011 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 25 February 2011 | Full accounts made up to 30 September 2010 (18 pages) |
| 25 February 2011 | Full accounts made up to 30 September 2010 (18 pages) |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 29 November 2010 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Capita Trust Corporate Services Limited on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Capita Trust Corporate Limited on 9 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Capita Trust Corporate Services Limited on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Capita Trust Corporate Limited on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Capita Trust Corporate Limited on 9 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 9 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 9 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Capita Trust Corporate Services Limited on 9 September 2010 (2 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
| 2 June 2010 | Particulars of a mortgage or charge / charge no: 46 (9 pages) |
| 2 June 2010 | Particulars of a mortgage or charge / charge no: 46 (9 pages) |
| 21 May 2010 | Full accounts made up to 30 September 2009 (18 pages) |
| 21 May 2010 | Full accounts made up to 30 September 2009 (18 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 25 February 2010 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 25 February 2010 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 22 December 2009 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 22 December 2009 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 29 September 2009 | Particulars of a mortgage or charge / charge no: 40 (43 pages) |
| 29 September 2009 | Particulars of a mortgage or charge / charge no: 40 (43 pages) |
| 28 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 18 September 2009 | Director appointed capita trust corporate LIMITED (5 pages) |
| 18 September 2009 | Director appointed capita trust corporate LIMITED (5 pages) |
| 14 September 2009 | Director appointed mr sean peter martin (2 pages) |
| 14 September 2009 | Appointment terminated director capita trust company LIMITED (1 page) |
| 14 September 2009 | Appointment terminated director capita trust company LIMITED (1 page) |
| 14 September 2009 | Director appointed mr sean peter martin (2 pages) |
| 26 August 2009 | Particulars of a mortgage or charge / charge no: 39 (44 pages) |
| 26 August 2009 | Particulars of a mortgage or charge / charge no: 39 (44 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 38 (43 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 38 (43 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 37 (15 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 37 (15 pages) |
| 3 June 2009 | Particulars of a mortgage or charge / charge no: 36 (15 pages) |
| 3 June 2009 | Particulars of a mortgage or charge / charge no: 36 (15 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 35 (15 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 35 (15 pages) |
| 20 April 2009 | Full accounts made up to 30 September 2008 (19 pages) |
| 20 April 2009 | Full accounts made up to 30 September 2008 (19 pages) |
| 31 March 2009 | Particulars of a mortgage or charge / charge no: 34 (15 pages) |
| 31 March 2009 | Particulars of a mortgage or charge / charge no: 34 (15 pages) |
| 24 February 2009 | Particulars of a mortgage or charge / charge no: 33 (15 pages) |
| 24 February 2009 | Particulars of a mortgage or charge / charge no: 33 (15 pages) |
| 4 February 2009 | Particulars of a mortgage or charge / charge no: 32 (15 pages) |
| 4 February 2009 | Particulars of a mortgage or charge / charge no: 32 (15 pages) |
| 25 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 31 (15 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 31 (15 pages) |
| 29 July 2008 | Particulars of a mortgage or charge / charge no: 30 (15 pages) |
| 29 July 2008 | Particulars of a mortgage or charge / charge no: 30 (15 pages) |
| 25 June 2008 | Full accounts made up to 30 September 2007 (16 pages) |
| 25 June 2008 | Full accounts made up to 30 September 2007 (16 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 29 (15 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 29 (15 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 28 (15 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 28 (15 pages) |
| 19 February 2008 | Particulars of mortgage/charge (15 pages) |
| 19 February 2008 | Particulars of mortgage/charge (15 pages) |
| 17 December 2007 | Particulars of mortgage/charge (15 pages) |
| 17 December 2007 | Particulars of mortgage/charge (15 pages) |
| 17 October 2007 | Full accounts made up to 30 September 2006 (17 pages) |
| 17 October 2007 | Full accounts made up to 30 September 2006 (17 pages) |
| 14 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Particulars of mortgage/charge (15 pages) |
| 2 May 2007 | Particulars of mortgage/charge (15 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | New secretary appointed (2 pages) |
| 6 March 2007 | New secretary appointed (2 pages) |
| 3 March 2007 | Resolutions
|
| 3 March 2007 | Resolutions
|
| 24 January 2007 | Particulars of mortgage/charge (15 pages) |
| 24 January 2007 | Particulars of mortgage/charge (15 pages) |
| 23 November 2006 | Particulars of mortgage/charge (15 pages) |
| 23 November 2006 | Particulars of mortgage/charge (15 pages) |
| 20 November 2006 | New director appointed (4 pages) |
| 20 November 2006 | New director appointed (4 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 12 October 2006 | Particulars of mortgage/charge (15 pages) |
| 12 October 2006 | Particulars of mortgage/charge (15 pages) |
| 22 September 2006 | Particulars of mortgage/charge (15 pages) |
| 22 September 2006 | Particulars of mortgage/charge (15 pages) |
| 12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 14 July 2006 | Particulars of mortgage/charge (15 pages) |
| 14 July 2006 | Particulars of mortgage/charge (15 pages) |
| 28 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 28 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 22 June 2006 | Particulars of mortgage/charge (15 pages) |
| 22 June 2006 | Particulars of mortgage/charge (15 pages) |
| 26 May 2006 | Particulars of mortgage/charge (16 pages) |
| 26 May 2006 | Particulars of mortgage/charge (16 pages) |
| 29 April 2006 | Particulars of mortgage/charge (15 pages) |
| 29 April 2006 | Particulars of mortgage/charge (15 pages) |
| 13 March 2006 | Particulars of mortgage/charge (12 pages) |
| 13 March 2006 | Particulars of mortgage/charge (12 pages) |
| 7 March 2006 | Resolutions
|
| 7 March 2006 | Resolutions
|
| 24 February 2006 | Particulars of mortgage/charge (15 pages) |
| 24 February 2006 | Particulars of mortgage/charge (15 pages) |
| 1 February 2006 | Particulars of mortgage/charge (15 pages) |
| 1 February 2006 | Particulars of mortgage/charge (15 pages) |
| 23 December 2005 | Particulars of mortgage/charge (15 pages) |
| 23 December 2005 | Particulars of mortgage/charge (15 pages) |
| 18 November 2005 | Particulars of mortgage/charge (15 pages) |
| 18 November 2005 | Particulars of mortgage/charge (15 pages) |
| 20 October 2005 | Particulars of mortgage/charge (15 pages) |
| 20 October 2005 | Particulars of mortgage/charge (15 pages) |
| 23 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 17 September 2005 | Particulars of mortgage/charge (15 pages) |
| 17 September 2005 | Particulars of mortgage/charge (15 pages) |
| 24 August 2005 | Particulars of mortgage/charge (15 pages) |
| 24 August 2005 | Particulars of mortgage/charge (15 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: guildhall house 81/87 gresham street london EC2V 7QE (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: guildhall house 81/87 gresham street london EC2V 7QE (1 page) |
| 21 June 2005 | Particulars of mortgage/charge (15 pages) |
| 21 June 2005 | Particulars of mortgage/charge (15 pages) |
| 14 June 2005 | Director resigned (2 pages) |
| 14 June 2005 | Director resigned (2 pages) |
| 27 May 2005 | Particulars of mortgage/charge (15 pages) |
| 27 May 2005 | Particulars of mortgage/charge (15 pages) |
| 30 April 2005 | Particulars of mortgage/charge (15 pages) |
| 30 April 2005 | Particulars of mortgage/charge (15 pages) |
| 24 March 2005 | Particulars of mortgage/charge (15 pages) |
| 24 March 2005 | Particulars of mortgage/charge (15 pages) |
| 2 March 2005 | Particulars of mortgage/charge (15 pages) |
| 2 March 2005 | Particulars of mortgage/charge (15 pages) |
| 3 February 2005 | Particulars of mortgage/charge (15 pages) |
| 3 February 2005 | Particulars of mortgage/charge (15 pages) |
| 15 December 2004 | Particulars of mortgage/charge (20 pages) |
| 15 December 2004 | Particulars of mortgage/charge (14 pages) |
| 15 December 2004 | Particulars of mortgage/charge (20 pages) |
| 15 December 2004 | Particulars of mortgage/charge (14 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (5 pages) |
| 22 September 2004 | New director appointed (8 pages) |
| 22 September 2004 | New director appointed (5 pages) |
| 22 September 2004 | New director appointed (8 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Incorporation (17 pages) |
| 9 September 2004 | Incorporation (17 pages) |