Upminster
Essex
RM14 2TR
Director Name | Intertrust Directors 1 Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 2010(8 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 4 months (closed 09 December 2023) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Intertrust Directors 2 Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 2010(8 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 4 months (closed 09 December 2023) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Secretary Name | Intertrust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 2010(8 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 4 months (closed 09 December 2023) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(same day as company formation) |
Role | Solicitors |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
Director Name | Mr Ian Gordon Stewart |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2010(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 December 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lovell Park Road Leeds LS1 1NS |
Director Name | Ms Claudia Ann Wallace |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2016(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2009(same day as company formation) |
Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Website | lloydstsb.co.uk |
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Telephone | 01733 347007 |
Telephone region | Peterborough |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50k at £1 | Edgbaston Rmbs Holdings LTD 100.00% Ordinary Quarter Paid |
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1 at £1 | Edgbaston Rmbs Holdings LTD 0.00% Ordinary |
1 at £1 | Sfm Nominees LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £54,176,000 |
Gross Profit | £35,000 |
Net Worth | £17,000 |
Cash | £71,706,000 |
Current Liabilities | £5,000 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Interim |
Accounts Year End | 31 December |
27 August 2010 | Delivered on: 6 September 2010 Persons entitled: Deutsche Trustee Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee (for its own account and as trustee for the other secured creditors) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the benefit of the issuer in the mortgage loans and their related security see image for full details. Outstanding |
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26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
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2 June 2020 | Full accounts made up to 31 December 2019 (26 pages) |
22 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page) |
22 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
22 March 2020 | Change of details for Edgbaston Rmbs Holdings Limited as a person with significant control on 16 March 2020 (2 pages) |
22 March 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 22 March 2020 (1 page) |
22 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
5 June 2019 | Full accounts made up to 31 December 2018 (26 pages) |
13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
6 August 2018 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages) |
6 August 2018 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page) |
25 May 2018 | Full accounts made up to 31 December 2017 (24 pages) |
20 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (32 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (32 pages) |
21 December 2016 | Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page) |
21 December 2016 | Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages) |
21 December 2016 | Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages) |
21 December 2016 | Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016 (1 page) |
17 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (32 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (32 pages) |
2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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16 May 2015 | Full accounts made up to 31 December 2014 (33 pages) |
16 May 2015 | Full accounts made up to 31 December 2014 (33 pages) |
2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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14 April 2014 | Full accounts made up to 31 December 2013 (32 pages) |
14 April 2014 | Full accounts made up to 31 December 2013 (32 pages) |
5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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29 April 2013 | Full accounts made up to 31 December 2012 (32 pages) |
29 April 2013 | Full accounts made up to 31 December 2012 (32 pages) |
4 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (32 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (32 pages) |
16 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Particulars of a mortgage or charge / charge no: 1 (18 pages) |
6 September 2010 | Particulars of a mortgage or charge / charge no: 1 (18 pages) |
26 August 2010 | Trading certificate for a public company (3 pages) |
26 August 2010 | Commence business and borrow (1 page) |
26 August 2010 | Trading certificate for a public company (3 pages) |
26 August 2010 | Commence business and borrow (1 page) |
3 August 2010 | Appointment of Ian Stewart as a director (3 pages) |
3 August 2010 | Appointment of Ian Stewart as a director (3 pages) |
2 August 2010 | Appointment of Sfm Directors Limited as a director (3 pages) |
2 August 2010 | Resolutions
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2 August 2010 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2 August 2010 (2 pages) |
2 August 2010 | Termination of appointment of Adrian Levy as a director (2 pages) |
2 August 2010 | Appointment of Sfm Directors (No. 2) Limited as a director (3 pages) |
2 August 2010 | Resolutions
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2 August 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
2 August 2010 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
2 August 2010 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
2 August 2010 | Termination of appointment of Adrian Levy as a director (2 pages) |
2 August 2010 | Termination of appointment of David Pudge as a director (2 pages) |
2 August 2010 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
2 August 2010 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
2 August 2010 | Appointment of Sfm Directors (No. 2) Limited as a director (3 pages) |
2 August 2010 | Appointment of Sfm Directors Limited as a director (3 pages) |
2 August 2010 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2 August 2010 (2 pages) |
2 August 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
2 August 2010 | Termination of appointment of David Pudge as a director (2 pages) |
2 August 2010 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2 August 2010 (2 pages) |
27 July 2010 | Company name changed sunshinehill PLC\certificate issued on 27/07/10
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27 July 2010 | Change of name notice (3 pages) |
27 July 2010 | Company name changed sunshinehill PLC\certificate issued on 27/07/10
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27 July 2010 | Change of name notice (3 pages) |
9 November 2009 | Incorporation (67 pages) |
9 November 2009 | Incorporation (67 pages) |