Company NameLakeside Asset Backed Securitisation 1 Limited
Company StatusActive
Company Number09616276
CategoryPrivate Limited Company
Incorporation Date1 June 2015(8 years, 10 months ago)

Business Activity

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

Directors

Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBelgian
StatusCurrent
Appointed30 October 2019(4 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed30 October 2019(4 years, 5 months after company formation)
Appointment Duration4 years, 5 months
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusCurrent
Appointed30 October 2019(4 years, 5 months after company formation)
Appointment Duration4 years, 5 months
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed30 October 2019(4 years, 5 months after company formation)
Appointment Duration4 years, 5 months
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Colin Arthur Benford
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square Level 37
London
E14 5LQ
Director NameApex Corporate Services (UK) Limited (Corporation)
StatusResigned
Appointed01 June 2015(same day as company formation)
Correspondence Address6th Floor 125 Wood Street
London
EC2V 7AN
Director NameApex Trust Corporate Limited (Corporation)
StatusResigned
Appointed01 June 2015(same day as company formation)
Correspondence Address6th Floor 125 Wood Street
London
EC2V 7AN
Secretary NameApex Trust Corporate Limited (Corporation)
StatusResigned
Appointed01 June 2015(same day as company formation)
Correspondence Address6th Floor 125 Wood Street
London
EC2V 7AN

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Charges

16 October 2015Delivered on: 20 October 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
9 October 2015Delivered on: 10 October 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
31 May 2023Delivered on: 17 June 2023
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
18 September 2015Delivered on: 8 October 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
8 April 2022Delivered on: 11 April 2022
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
7 July 2021Delivered on: 9 July 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's)

Classification: A registered charge
Outstanding
23 March 2021Delivered on: 25 March 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
11 November 2020Delivered on: 19 November 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: None.
Outstanding
1 September 2020Delivered on: 17 September 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and It's Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
8 July 2020Delivered on: 23 July 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
22 May 2020Delivered on: 26 May 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's

Classification: A registered charge
Outstanding
24 February 2020Delivered on: 2 March 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
10 February 2020Delivered on: 21 February 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
23 January 2020Delivered on: 27 January 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
2 October 2015Delivered on: 6 October 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
6 January 2020Delivered on: 10 January 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
12 December 2019Delivered on: 16 December 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
27 November 2019Delivered on: 4 December 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
30 October 2019Delivered on: 7 November 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
21 October 2019Delivered on: 23 October 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's)

Classification: A registered charge
Outstanding
9 October 2019Delivered on: 12 October 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
25 September 2019Delivered on: 28 September 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
2 September 2019Delivered on: 4 September 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
16 August 2019Delivered on: 20 August 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's)

Classification: A registered charge
Outstanding
14 June 2019Delivered on: 15 June 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
25 September 2015Delivered on: 29 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
7 March 2019Delivered on: 9 March 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's)

Classification: A registered charge
Outstanding
4 December 2018Delivered on: 6 December 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
21 September 2018Delivered on: 2 October 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
3 September 2018Delivered on: 14 September 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferee's)

Classification: A registered charge
Outstanding
13 July 2018Delivered on: 2 August 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's

Classification: A registered charge
Outstanding
22 June 2018Delivered on: 23 June 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
6 March 2018Delivered on: 8 March 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
19 February 2018Delivered on: 20 February 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
4 December 2017Delivered on: 11 December 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
17 November 2017Delivered on: 18 November 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
11 September 2015Delivered on: 25 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and It's Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
3 November 2017Delivered on: 4 November 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Sucessors in Title and Permitted Tranferee's)

Classification: A registered charge
Outstanding
18 October 2017Delivered on: 19 October 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
4 July 2017Delivered on: 6 July 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Trasferee’S)

Classification: A registered charge
Outstanding
17 March 2017Delivered on: 21 March 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
3 March 2017Delivered on: 8 March 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
9 December 2016Delivered on: 16 December 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Sucessors in Title and Permitted Tranferee's)

Classification: A registered charge
Outstanding
2 December 2016Delivered on: 7 December 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
11 November 2016Delivered on: 12 November 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
22 September 2016Delivered on: 24 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transfeee's)

Classification: A registered charge
Outstanding
2 September 2016Delivered on: 10 September 2016
Persons entitled: Hsbc Corprate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
10 September 2015Delivered on: 10 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
7 September 2016Delivered on: 10 September 2016
Persons entitled: Hsbc Corprate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
8 July 2016Delivered on: 26 July 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees's)

Classification: A registered charge
Outstanding
1 July 2016Delivered on: 13 July 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
24 June 2016Delivered on: 28 June 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
27 May 2016Delivered on: 1 June 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
6 May 2016Delivered on: 11 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in the Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
8 April 2016Delivered on: 9 April 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
24 March 2016Delivered on: 30 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
18 March 2016Delivered on: 22 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
1 March 2016Delivered on: 8 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
14 August 2015Delivered on: 26 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
18 February 2016Delivered on: 20 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
5 February 2016Delivered on: 6 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
3 February 2016Delivered on: 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
18 December 2015Delivered on: 22 December 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
11 December 2015Delivered on: 17 December 2015
Persons entitled: Hsbc Corporation Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee’S)

Classification: A registered charge
Outstanding
27 November 2015Delivered on: 3 December 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
20 November 2015Delivered on: 24 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) LTD

Classification: A registered charge
Outstanding
6 November 2015Delivered on: 10 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
30 October 2015Delivered on: 3 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
23 October 2015Delivered on: 29 October 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferee's)

Classification: A registered charge
Outstanding
13 August 2015Delivered on: 19 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding

Filing History

27 December 2023Full accounts made up to 30 June 2023 (23 pages)
24 August 2023Registration of charge 096162760071, created on 21 August 2023 (11 pages)
17 June 2023Registration of charge 096162760070, created on 31 May 2023 (10 pages)
31 May 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
4 November 2022Full accounts made up to 30 June 2022 (20 pages)
1 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 April 2022Registration of charge 096162760069, created on 8 April 2022 (83 pages)
8 December 2021Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages)
2 November 2021Full accounts made up to 30 June 2021 (21 pages)
9 July 2021Registration of charge 096162760068, created on 7 July 2021 (8 pages)
2 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 March 2021Registration of charge 096162760067, created on 23 March 2021 (8 pages)
5 January 2021Full accounts made up to 30 June 2020 (22 pages)
19 November 2020Registration of charge 096162760066, created on 11 November 2020 (8 pages)
17 September 2020Registration of charge 096162760065, created on 1 September 2020 (8 pages)
13 August 2020Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page)
13 August 2020Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages)
13 August 2020Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 13 August 2020 (1 page)
13 August 2020Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page)
13 August 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
23 July 2020Registration of charge 096162760064, created on 8 July 2020 (8 pages)
1 June 2020Confirmation statement made on 1 June 2020 with updates (4 pages)
26 May 2020Registration of charge 096162760063, created on 22 May 2020 (8 pages)
2 March 2020Registration of charge 096162760062, created on 24 February 2020 (8 pages)
21 February 2020Registration of charge 096162760061, created on 10 February 2020 (8 pages)
27 January 2020Registration of charge 096162760060, created on 23 January 2020 (8 pages)
22 January 2020Full accounts made up to 30 June 2019 (23 pages)
10 January 2020Registration of charge 096162760059, created on 6 January 2020 (8 pages)
16 December 2019Registration of charge 096162760058, created on 12 December 2019 (8 pages)
4 December 2019Registration of charge 096162760057, created on 27 November 2019 (8 pages)
7 November 2019Registration of charge 096162760056, created on 30 October 2019 (119 pages)
1 November 2019Appointment of Csc Directors (No.2) Limited as a director on 30 October 2019 (2 pages)
1 November 2019Termination of appointment of Colin Arthur Benford as a director on 30 October 2019 (1 page)
1 November 2019Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 30 October 2019 (1 page)
1 November 2019Appointment of Csc Directors (No.1) Limited as a director on 30 October 2019 (2 pages)
1 November 2019Notification of Csc Corporate Services (Uk) Limited as a person with significant control on 30 October 2019 (2 pages)
1 November 2019Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 1 November 2019 (1 page)
1 November 2019Appointment of Miss Aline Sternberg as a director on 30 October 2019 (2 pages)
1 November 2019Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 October 2019 (2 pages)
30 October 2019Termination of appointment of Apex Trust Corporate Limited as a secretary on 30 October 2019 (1 page)
30 October 2019Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 30 October 2019 (1 page)
30 October 2019Termination of appointment of Apex Trust Corporate Limited as a director on 30 October 2019 (1 page)
23 October 2019Registration of charge 096162760055, created on 21 October 2019 (9 pages)
12 October 2019Registration of charge 096162760054, created on 9 October 2019 (9 pages)
28 September 2019Registration of charge 096162760053, created on 25 September 2019 (9 pages)
4 September 2019Registration of charge 096162760052, created on 2 September 2019 (9 pages)
20 August 2019Registration of charge 096162760051, created on 16 August 2019 (9 pages)
12 July 2019Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
12 July 2019Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
12 July 2019Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
11 July 2019Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages)
15 June 2019Registration of charge 096162760050, created on 14 June 2019 (9 pages)
5 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 May 2019Registered 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)
19 March 2019Full accounts made up to 30 June 2018 (24 pages)
9 March 2019Registration of charge 096162760049, created on 7 March 2019 (9 pages)
6 December 2018Registration of charge 096162760048, created on 4 December 2018 (9 pages)
2 October 2018Registration of charge 096162760047, created on 21 September 2018 (9 pages)
14 September 2018Registration of charge 096162760046, created on 3 September 2018 (9 pages)
2 August 2018Registration of charge 096162760045, created on 13 July 2018 (9 pages)
13 July 2018Part of the property or undertaking has been released and no longer forms part of charge 096162760001 (5 pages)
23 June 2018Registration of charge 096162760044, created on 22 June 2018 (9 pages)
7 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
4 April 2018Full accounts made up to 30 June 2017 (22 pages)
8 March 2018Registration of charge 096162760043, created on 6 March 2018 (9 pages)
20 February 2018Registration of charge 096162760042, created on 19 February 2018 (10 pages)
11 December 2017Registration of charge 096162760041, created on 4 December 2017 (9 pages)
4 December 2017Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
18 November 2017Registration of charge 096162760040, created on 17 November 2017 (9 pages)
18 November 2017Registration of charge 096162760040, created on 17 November 2017 (9 pages)
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
4 November 2017Registration of charge 096162760039, created on 3 November 2017 (9 pages)
4 November 2017Registration of charge 096162760039, created on 3 November 2017 (9 pages)
19 October 2017Registration of charge 096162760038, created on 18 October 2017 (9 pages)
19 October 2017Registration of charge 096162760038, created on 18 October 2017 (9 pages)
9 October 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
6 July 2017Registration of charge 096162760037, created on 4 July 2017 (9 pages)
6 July 2017Registration of charge 096162760037, created on 4 July 2017 (9 pages)
17 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
17 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
21 March 2017Registration of charge 096162760036, created on 17 March 2017 (9 pages)
21 March 2017Registration of charge 096162760036, created on 17 March 2017 (9 pages)
8 March 2017Registration of charge 096162760035, created on 3 March 2017 (9 pages)
8 March 2017Registration of charge 096162760035, created on 3 March 2017 (9 pages)
6 March 2017Full accounts made up to 30 June 2016 (25 pages)
6 March 2017Full accounts made up to 30 June 2016 (25 pages)
16 December 2016Registration of charge 096162760034, created on 9 December 2016 (9 pages)
16 December 2016Registration of charge 096162760034, created on 9 December 2016 (9 pages)
7 December 2016Registration of charge 096162760033, created on 2 December 2016 (9 pages)
7 December 2016Registration of charge 096162760033, created on 2 December 2016 (9 pages)
12 November 2016Registration of charge 096162760032, created on 11 November 2016 (9 pages)
12 November 2016Registration of charge 096162760032, created on 11 November 2016 (9 pages)
24 September 2016Registration of charge 096162760031, created on 22 September 2016 (9 pages)
24 September 2016Registration of charge 096162760031, created on 22 September 2016 (9 pages)
10 September 2016Registration of charge 096162760029, created on 7 September 2016 (9 pages)
10 September 2016Registration of charge 096162760030, created on 2 September 2016 (9 pages)
10 September 2016Registration of charge 096162760030, created on 2 September 2016 (9 pages)
10 September 2016Registration of charge 096162760029, created on 7 September 2016 (9 pages)
26 July 2016Registration of charge 096162760028, created on 8 July 2016 (9 pages)
26 July 2016Registration of charge 096162760028, created on 8 July 2016 (9 pages)
13 July 2016Registration of charge 096162760027, created on 1 July 2016 (9 pages)
13 July 2016Registration of charge 096162760027, created on 1 July 2016 (9 pages)
28 June 2016Registration of charge 096162760026, created on 24 June 2016 (10 pages)
28 June 2016Registration of charge 096162760026, created on 24 June 2016 (10 pages)
27 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(5 pages)
27 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(5 pages)
1 June 2016Registration of charge 096162760025, created on 27 May 2016 (9 pages)
1 June 2016Registration of charge 096162760025, created on 27 May 2016 (9 pages)
11 May 2016Registration of charge 096162760024, created on 6 May 2016 (11 pages)
11 May 2016Registration of charge 096162760024, created on 6 May 2016 (11 pages)
9 April 2016Registration of charge 096162760023, created on 8 April 2016 (9 pages)
9 April 2016Registration of charge 096162760023, created on 8 April 2016 (9 pages)
30 March 2016Registration of charge 096162760022, created on 24 March 2016 (9 pages)
30 March 2016Registration of charge 096162760022, created on 24 March 2016 (9 pages)
22 March 2016Registration of charge 096162760021, created on 18 March 2016 (9 pages)
22 March 2016Registration of charge 096162760021, created on 18 March 2016 (9 pages)
8 March 2016Registration of charge 096162760020, created on 1 March 2016 (9 pages)
8 March 2016Registration of charge 096162760020, created on 1 March 2016 (9 pages)
20 February 2016Registration of charge 096162760019, created on 18 February 2016 (9 pages)
20 February 2016Registration of charge 096162760019, created on 18 February 2016 (9 pages)
6 February 2016Registration of charge 096162760018, created on 5 February 2016 (9 pages)
6 February 2016Registration of charge 096162760018, created on 5 February 2016 (9 pages)
5 February 2016Registration of charge 096162760017, created on 3 February 2016 (9 pages)
5 February 2016Registration of charge 096162760017, created on 3 February 2016 (9 pages)
22 December 2015Registration of charge 096162760016, created on 18 December 2015 (9 pages)
22 December 2015Registration of charge 096162760016, created on 18 December 2015 (9 pages)
17 December 2015Registration of charge 096162760015, created on 11 December 2015 (9 pages)
17 December 2015Registration of charge 096162760015, created on 11 December 2015 (9 pages)
3 December 2015Registration of charge 096162760014, created on 27 November 2015 (9 pages)
3 December 2015Registration of charge 096162760014, created on 27 November 2015 (9 pages)
24 November 2015Registration of charge 096162760013, created on 20 November 2015 (9 pages)
24 November 2015Registration of charge 096162760013, created on 20 November 2015 (9 pages)
10 November 2015Registration of charge 096162760012, created on 6 November 2015 (9 pages)
10 November 2015Registration of charge 096162760012, created on 6 November 2015 (9 pages)
3 November 2015Registration of charge 096162760011, created on 30 October 2015 (9 pages)
3 November 2015Registration of charge 096162760011, created on 30 October 2015 (9 pages)
29 October 2015Registration of charge 096162760010, created on 23 October 2015 (9 pages)
29 October 2015Registration of charge 096162760010, created on 23 October 2015 (9 pages)
20 October 2015Registration of charge 096162760009, created on 16 October 2015 (9 pages)
20 October 2015Registration of charge 096162760009, created on 16 October 2015 (9 pages)
10 October 2015Registration of charge 096162760008, created on 9 October 2015 (9 pages)
10 October 2015Registration of charge 096162760008, created on 9 October 2015 (9 pages)
10 October 2015Registration of charge 096162760008, created on 9 October 2015 (9 pages)
8 October 2015Registration of charge 096162760007, created on 18 September 2015 (10 pages)
8 October 2015Registration of charge 096162760007, created on 18 September 2015 (10 pages)
6 October 2015Registration of charge 096162760006, created on 2 October 2015 (9 pages)
6 October 2015Registration of charge 096162760006, created on 2 October 2015 (9 pages)
6 October 2015Registration of charge 096162760006, created on 2 October 2015 (9 pages)
29 September 2015Registration of charge 096162760005, created on 25 September 2015 (9 pages)
29 September 2015Registration of charge 096162760005, created on 25 September 2015 (9 pages)
25 September 2015Registration of charge 096162760004, created on 11 September 2015 (9 pages)
25 September 2015Registration of charge 096162760004, created on 11 September 2015 (9 pages)
10 September 2015Registration of charge 096162760003, created on 10 September 2015 (8 pages)
10 September 2015Registration of charge 096162760003, created on 10 September 2015 (8 pages)
26 August 2015Registration of charge 096162760002, created on 14 August 2015 (9 pages)
26 August 2015Registration of charge 096162760002, created on 14 August 2015 (9 pages)
19 August 2015Registration of charge 096162760001, created on 13 August 2015 (71 pages)
19 August 2015Registration of charge 096162760001, created on 13 August 2015 (71 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)