Penarth Master Issuer Plc

Company Name	Penarth Master Issuer Plc
Company Status	Active
Company Number	06615304
Category	Public Limited Company
Incorporation Date	10 June 2008(15 years, 10 months ago)
Previous Name	Victorianway Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Current
Appointed	03 December 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	31 July 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	31 July 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	31 July 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Jeremy Bradley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50k at £1	Penarth Asset Securitisation Holdings LTD 100.00% Ordinary
1 at £1	Sfm Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£53,813,000
Gross Profit	£81,000
Net Worth	-£486,000
Cash	£179,000
Current Liabilities	£608,027,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (10 months, 3 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Charges

2 June 2010	Delivered on: 16 June 2010 Satisfied on: 5 November 2014 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-D1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the class d (2010-D1) loan note. See image for full details. Fully Satisfied
2 June 2010	Delivered on: 16 June 2010 Satisfied on: 5 November 2014 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-C1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the class c (2010-C1) loan note. See image for full details. Fully Satisfied
2 June 2010	Delivered on: 16 June 2010 Satisfied on: 5 November 2014 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-B1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the class b (2010-B1) loan note, see image for full details. Fully Satisfied
2 June 2010	Delivered on: 16 June 2010 Satisfied on: 27 February 2013 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-A1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the class a (2010-A1) loan note, see image for full details. Fully Satisfied
2 June 2010	Delivered on: 16 June 2010 Satisfied on: 1 December 2011 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-A2 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the class a (2010-A2) loan note, see image for full details. Fully Satisfied
27 January 2011	Delivered on: 1 February 2011 Satisfied on: 15 February 2013 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-2 A1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the company in the class a (2010-2 A1) loan note see image for full details. Fully Satisfied
22 December 2010	Delivered on: 23 December 2010 Satisfied on: 5 November 2014 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-2 C1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the company in the class c (2010-2 C1) loan note see image for full details. Fully Satisfied
22 December 2010	Delivered on: 23 December 2010 Satisfied on: 5 November 2014 Persons entitled: Deutsche Bank Trusts Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-2 D1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the company in the class d (2010-2 D1) loan note see image for full details. Fully Satisfied
25 November 2010	Delivered on: 3 December 2010 Satisfied on: 5 November 2014 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-2 B1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the class b (2010-2 B1) loan note. See image for full details. Fully Satisfied
2 June 2010	Delivered on: 16 June 2010 Persons entitled: Deutsche Bank Trust Company Americas Classification: First supplemental note trust deed Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the entire benefit of the documents and sums received or recoverable thereunder. By way of floating charge, the whole of the undertaking and assets see image for full details. Outstanding
18 July 2019	Delivered on: 26 July 2019 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
22 July 2019	Delivered on: 26 July 2019 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
22 July 2019	Delivered on: 26 July 2019 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
22 July 2019	Delivered on: 25 July 2019 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
10 October 2018	Delivered on: 11 October 2018 Persons entitled: Deutsche Bank Trust Company Americas, 60 Wall STREET16TH Floor, Mailstop NYC60-1625, New York, New York 10005, United States of America as Security Trustee Classification: A registered charge Outstanding
10 October 2018	Delivered on: 11 October 2018 Persons entitled: Deutsche Bank Trust Company Americas, 60 Wall Street 16TH Floor, Mailstop NYC60-1625, New York, New York 10005, United States of America as Security Trustee Classification: A registered charge Outstanding
26 March 2018	Delivered on: 29 March 2018 Persons entitled: Deutsche Bank Trust Company Americas, 60 Wall Street 16TH Floor, Mailstop NYC60-1625, New York, New York 10005, United States of America as Security Trustee Classification: A registered charge Outstanding
26 March 2018	Delivered on: 29 March 2018 Persons entitled: Deutsche Bank Trust Company Americas, 60 Wall Street 16TH Floor, Mailstop NYC60-1625, New York, New York 10005, United States of America as Security Trustee Classification: A registered charge Outstanding
12 March 2018	Delivered on: 19 March 2018 Persons entitled: Deutsche Bank Trust Company Americas, 60 Wall Street, 26TH Floor, Mail Stop Nyc 60-2606, New York, New York, 10005 as Note Trustee Classification: A registered charge Outstanding
19 April 2016	Delivered on: 22 April 2016 Persons entitled: Deutsche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors) Classification: A registered charge Outstanding
11 June 2015	Delivered on: 16 June 2015 Persons entitled: Deutsche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors) Classification: A registered charge Outstanding
11 June 2015	Delivered on: 16 June 2015 Persons entitled: Deutsche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors) Classification: A registered charge Outstanding
31 March 2015	Delivered on: 9 April 2015 Persons entitled: Deutche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors) Classification: A registered charge Outstanding
31 March 2015	Delivered on: 9 April 2015 Persons entitled: Deutche Bank Trust Company Americas (The Note Trustee) (as Trustee for Itself and Other Secured Creditors) Classification: A registered charge Outstanding
16 October 2008	Delivered on: 23 October 2008 Persons entitled: Deutsche Bank Trust Company Americas for Itself and on Behalf of the Series 2008-1A Secured Creditors Classification: A note trust deed Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the class (2008-1A) loan note, see image for full details. Outstanding
20 October 2014	Delivered on: 24 October 2014 Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and Other Secured Creditors) Classification: A registered charge Outstanding
20 October 2014	Delivered on: 24 October 2014 Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and Other Secured Creditors) Classification: A registered charge Outstanding
20 October 2014	Delivered on: 24 October 2014 Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and Other Secured Creditors) Classification: A registered charge Outstanding
20 October 2014	Delivered on: 24 October 2014 Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Security Trustee for Itself and Other Secured Creditors) Classification: A registered charge Outstanding
10 April 2014	Delivered on: 15 April 2014 Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee")(as Trustee for Itself and the Other Secured Creditors) Classification: A registered charge Outstanding
10 April 2014	Delivered on: 15 April 2014 Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and the Other Secured Creditors) Classification: A registered charge Outstanding
21 November 2013	Delivered on: 3 December 2013 Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and the Other Secured Creditors) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 November 2013	Delivered on: 3 December 2013 Persons entitled: Deutsche Bank Trust Company Americas (The "Note Trustee") (as Trustee for Itself and the Other Secured Creditors) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 April 2012	Delivered on: 19 April 2012 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2012-2 A1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the company in the class a (2012-2 A1) loan note see image for full details. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2011-2 A1 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the company in the class a (2011-2 A1) loan note see image for full details. Outstanding
16 October 2008	Delivered on: 23 October 2008 Persons entitled: Deutsche Bank Trust Company Americas for Itself and on Behalf of the Series 2008-1A Secured Creditors Classification: A note trust deed Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the security interest,all monies credited in respect of the series of the series 2208-2A distribution ledger see image for full details. Outstanding
8 June 2011	Delivered on: 15 June 2011 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2011-1 A2 secured obligations under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed security all the benefit of the company in the class a (2011-1 A2) loan note; all the benefit in the security interest created see image for full details. Outstanding
8 June 2011	Delivered on: 15 June 2011 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2011-1 A1 secured obligations under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed security all the benefit of the company in the class a (2011-1 A1) loan note; all the benefit in the security interest created see image for full details. Outstanding
22 December 2010	Delivered on: 23 December 2010 Persons entitled: Deutsche Bank Trusts Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-2 A3 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the company in the class a (2010-2 A3) loan note see image for full details. Outstanding
22 December 2010	Delivered on: 23 December 2010 Persons entitled: Deutsche Bank Trust Company Americas Classification: Note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-2 A2 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the class a (2010-2 A2) loan note. See image for full details. Outstanding
25 November 2010	Delivered on: 3 December 2010 Persons entitled: Deutsche Bank Trust Company Americas Classification: Second supplemental note trust deed 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: The company with full title guarantee and as continuing security for all the moneys and other liabilities payable or owing by such company nder the security documents in respect of each series issued by the company see image for full details. Outstanding
24 August 2010	Delivered on: 1 September 2010 Persons entitled: Deutsche Bank Trust Company Americas Classification: A note trust deed supplement Secured details: All monies due or to become due from the company to the series 2010-A3 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed security all the benefit of the issuer in the class a (2010-A3) loan note. See image for full details. Outstanding
16 October 2008	Delivered on: 23 October 2008 Persons entitled: Deutsche Bank Truast Company Americas on Behalf of Itself and for the Other Secured Creditors Classification: A note trust 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 of such issuer's right,title and interest in and to,and the entire benefit of,the documents and sums received or recoverable thereunder see image for full details. Outstanding

Filing History

8 July 2023	Full accounts made up to 31 December 2022 (41 pages)
12 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
19 April 2023	Director's details changed for Ms. Helena Paivi Whitaker on 19 April 2023 (2 pages)
5 July 2022	Full accounts made up to 31 December 2021 (41 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
23 June 2021	Auditor's resignation (2 pages)
4 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
28 May 2021	Full accounts made up to 31 December 2020 (39 pages)
2 June 2020	Full accounts made up to 31 December 2019 (38 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
19 March 2020	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020 (2 pages)
19 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
19 March 2020	Change of details for Intertrust Nominees Limited as a person with significant control on 16 March 2020 (2 pages)
19 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
19 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
19 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 (1 page)
26 July 2019	Registration of charge 066153040041, created on 22 July 2019 (40 pages)
26 July 2019	Registration of charge 066153040043, created on 18 July 2019 (205 pages)
26 July 2019	Registration of charge 066153040042, created on 22 July 2019 (34 pages)
25 July 2019	Registration of charge 066153040040, created on 22 July 2019 (36 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (40 pages)
4 December 2018	Appointment of Mrs Paivi Helena Whitaker as a director on 3 December 2018 (2 pages)
4 December 2018	Termination of appointment of Jeremy Bradley as a director on 3 December 2018 (1 page)
11 October 2018	Registration of charge 066153040038, created on 10 October 2018 (43 pages)
11 October 2018	Registration of charge 066153040039, created on 10 October 2018 (49 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (42 pages)
29 March 2018	Registration of charge 066153040037, created on 26 March 2018 (43 pages)
29 March 2018	Registration of charge 066153040036, created on 26 March 2018 (49 pages)
19 March 2018	Registration of charge 066153040035, created on 12 March 2018 (211 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
9 May 2017	Full accounts made up to 31 December 2016 (36 pages)
9 May 2017	Full accounts made up to 31 December 2016 (36 pages)
19 April 2017	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
19 April 2017	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
19 April 2017	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
19 April 2017	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
19 April 2017	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
19 April 2017	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 (6 pages)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 (6 pages)
22 April 2016	Registration of charge 066153040034, created on 19 April 2016 (51 pages)
22 April 2016	Registration of charge 066153040034, created on 19 April 2016 (51 pages)
6 April 2016	Full accounts made up to 31 December 2015 (39 pages)
6 April 2016	Full accounts made up to 31 December 2015 (39 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 50,000 (6 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 50,000 (6 pages)
16 June 2015	Registration of charge 066153040033, created on 11 June 2015 (50 pages)
16 June 2015	Registration of charge 066153040033, created on 11 June 2015 (50 pages)
16 June 2015	Registration of charge 066153040032, created on 11 June 2015 (44 pages)
16 June 2015	Registration of charge 066153040032, created on 11 June 2015 (44 pages)
14 April 2015	Full accounts made up to 31 December 2014 (38 pages)
14 April 2015	Full accounts made up to 31 December 2014 (38 pages)
9 April 2015	Registration of charge 066153040031, created on 31 March 2015 (43 pages)
9 April 2015	Registration of charge 066153040030, created on 31 March 2015 (49 pages)
9 April 2015	Registration of charge 066153040031, created on 31 March 2015 (43 pages)
9 April 2015	Registration of charge 066153040030, created on 31 March 2015 (49 pages)
5 November 2014	Satisfaction of charge 15 in full (19 pages)
5 November 2014	Satisfaction of charge 16 in full (19 pages)
5 November 2014	Satisfaction of charge 16 in full (19 pages)
5 November 2014	Satisfaction of charge 6 in full (19 pages)
5 November 2014	Satisfaction of charge 8 in full (19 pages)
5 November 2014	Satisfaction of charge 9 in full (19 pages)
5 November 2014	Satisfaction of charge 12 in full (19 pages)
5 November 2014	Satisfaction of charge 15 in full (19 pages)
5 November 2014	Satisfaction of charge 6 in full (19 pages)
5 November 2014	Satisfaction of charge 8 in full (19 pages)
5 November 2014	Satisfaction of charge 12 in full (19 pages)
5 November 2014	Satisfaction of charge 9 in full (19 pages)
24 October 2014	Registration of charge 066153040029, created on 20 October 2014 (44 pages)
24 October 2014	Registration of charge 066153040028, created on 20 October 2014 (44 pages)
24 October 2014	Registration of charge 066153040027, created on 20 October 2014 (44 pages)
24 October 2014	Registration of charge 066153040029, created on 20 October 2014 (44 pages)
24 October 2014	Registration of charge 066153040026, created on 20 October 2014 (44 pages)
24 October 2014	Registration of charge 066153040026, created on 20 October 2014 (44 pages)
24 October 2014	Registration of charge 066153040028, created on 20 October 2014 (44 pages)
24 October 2014	Registration of charge 066153040027, created on 20 October 2014 (44 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (6 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (6 pages)
23 April 2014	Full accounts made up to 31 December 2013 (38 pages)
23 April 2014	Full accounts made up to 31 December 2013 (38 pages)
15 April 2014	Registration of charge 066153040025 (46 pages)
15 April 2014	Registration of charge 066153040025 (46 pages)
15 April 2014	Registration of charge 066153040024 (46 pages)
15 April 2014	Registration of charge 066153040024 (46 pages)
3 December 2013	Registration of charge 066153040022 (57 pages)
3 December 2013	Registration of charge 066153040023 (53 pages)
3 December 2013	Registration of charge 066153040023 (53 pages)
3 December 2013	Registration of charge 066153040022 (57 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Full accounts made up to 31 December 2012 (37 pages)
18 June 2013	Full accounts made up to 31 December 2012 (37 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (12 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (12 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (14 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (14 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
27 April 2012	Full accounts made up to 31 December 2011 (39 pages)
27 April 2012	Full accounts made up to 31 December 2011 (39 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 21 (17 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 21 (17 pages)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (13 pages)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (13 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 20 (15 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 20 (15 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Full accounts made up to 31 December 2010 (40 pages)
30 June 2011	Full accounts made up to 31 December 2010 (40 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 18 (16 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 19 (16 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 19 (16 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 18 (16 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 17 (16 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 17 (16 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 15 (15 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 16 (15 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 14 (16 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 16 (15 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 13 (16 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 13 (16 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 14 (16 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 15 (15 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 11 (14 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 12 (16 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 11 (14 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 12 (16 pages)
20 October 2010	Director's details changed for Mr Jeremy Bradley on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Jeremy Bradley on 18 October 2010 (2 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 10 (15 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 10 (15 pages)
8 July 2010	Director's details changed for Sfm Directors (No 2) Limited on 10 June 2010 (2 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Sfm Directors Limited on 10 June 2010 (2 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Sfm Directors (No 2) Limited on 10 June 2010 (2 pages)
8 July 2010	Director's details changed for Sfm Directors Limited on 10 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 10 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Sfm Corporate Services Limited on 10 June 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (26 pages)
1 July 2010	Full accounts made up to 31 December 2009 (26 pages)
24 June 2010	Auditor's resignation (2 pages)
24 June 2010	Auditor's resignation (2 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 6 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 8 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 8 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 4 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 6 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 9 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 9 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 4 (16 pages)
11 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (3 pages)
15 July 2009	Secretary's change of particulars / sfm corporate services LIMITED / 15/07/2009 (1 page)
15 July 2009	Director's change of particulars / sfm directors (no 2) LIMITED / 15/07/2009 (1 page)
15 July 2009	Secretary's change of particulars / sfm corporate services LIMITED / 15/07/2009 (1 page)
15 July 2009	Director's change of particulars / sfm directors LIMITED / 15/07/2009 (1 page)
15 July 2009	Director's change of particulars / sfm directors (no 2) LIMITED / 15/07/2009 (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Director's change of particulars / sfm directors LIMITED / 15/07/2009 (1 page)
15 July 2009	Return made up to 10/06/09; full list of members (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from 35 great st helen's london EC3A 6AP (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 35 great st helen's london EC3A 6AP (1 page)
15 July 2009	Return made up to 10/06/09; full list of members (4 pages)
22 April 2009	Full accounts made up to 31 December 2008 (29 pages)
22 April 2009	Full accounts made up to 31 December 2008 (29 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 3 (14 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 2 (14 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 2 (14 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 3 (14 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
3 October 2008	Application to commence business (2 pages)
3 October 2008	Commence business and borrow (1 page)
3 October 2008	Commence business and borrow (1 page)
3 October 2008	Application to commence business (2 pages)
5 August 2008	Director appointed sfm directors LIMITED (23 pages)
5 August 2008	Secretary appointed sfm corporate services LIMITED (2 pages)
5 August 2008	Ad 31/07/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
5 August 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 10 upper bank street london E14 5JJ (1 page)
5 August 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
5 August 2008	Director appointed jeremy bradley (2 pages)
5 August 2008	Director appointed jeremy bradley (2 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 August 2008	Director appointed sfm directors LIMITED (23 pages)
5 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
5 August 2008	Director appointed sfm directors (no 2) LIMITED (21 pages)
5 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
5 August 2008	Director appointed sfm directors (no 2) LIMITED (21 pages)
5 August 2008	Appointment terminated director adrian levy (1 page)
5 August 2008	Secretary appointed sfm corporate services LIMITED (2 pages)
5 August 2008	Memorandum and Articles of Association (68 pages)
5 August 2008	Appointment terminated director david pudge (1 page)
5 August 2008	Memorandum and Articles of Association (68 pages)
5 August 2008	Appointment terminated director david pudge (1 page)
5 August 2008	Ad 31/07/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from 10 upper bank street london E14 5JJ (1 page)
5 August 2008	Appointment terminated director adrian levy (1 page)
31 July 2008	Company name changed victorianway PLC\certificate issued on 01/08/08 (2 pages)
31 July 2008	Company name changed victorianway PLC\certificate issued on 01/08/08 (2 pages)
10 June 2008	Incorporation (73 pages)
10 June 2008	Incorporation (73 pages)

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