| Company Name | Amicus Mortgage Finance 2015 1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 09675247 |
| Category | Public Limited Company |
| Incorporation Date | 7 July 2015(8 years, 9 months ago) |
| Dissolution Date | 11 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Link Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2015(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | Link Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2015(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Secretary Name | Link Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2015(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | Miss Paula Celine Corrigan |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 July 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Mr Carl Steven Baldry |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Charges
| 3 September 2015 | Delivered on: 11 September 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 3 September 2015 | Delivered on: 11 September 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
Filing History
| 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) |
| 20 October 2017 | Change of details for Amicus Mortgage Finance 2015 1 Holdings Limited as a person with significant control on 9 October 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 13 March 2017 | Full accounts made up to 31 October 2016 (34 pages) |
| 3 March 2017 | Trading certificate for a public company
|
| 27 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 12 February 2016 | Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages) |
| 12 February 2016 | Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page) |
| 20 October 2015 | Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 11 September 2015 | Registration of charge 096752470002, created on 3 September 2015 (17 pages) |
| 11 September 2015 | Registration of charge 096752470002, created on 3 September 2015 (17 pages) |
| 11 September 2015 | Registration of charge 096752470001, created on 3 September 2015 (77 pages) |
| 11 September 2015 | Registration of charge 096752470001, created on 3 September 2015 (77 pages) |
| 7 July 2015 | Incorporation Statement of capital on 2015-07-07
|