| Company Name | Together Asset Backed Securitisation 1 Plc |
|---|---|
| Company Status | Liquidation |
| Company Number | 10776125 |
| Category | Public Limited Company |
| Incorporation Date | 17 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Colin Arthur Benford |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2017(same day as company formation) |
| 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 | 17 May 2017(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 May 2017(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Secretary Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 May 2017(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
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 | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 29 September 2017 | Delivered on: 6 October 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 29 September 2017 | Delivered on: 3 October 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
Filing History
| 5 January 2021 | Full accounts made up to 30 June 2020 (23 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 28 October 2019 | Full accounts made up to 30 June 2019 (26 pages) |
| 12 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
| 12 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 12 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 11 July 2019 | Change of details for Together Asset Backed Securitisation 1 Holdings Limited as a person with significant control on 28 May 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) |
| 23 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 1 November 2018 | Full accounts made up to 30 June 2018 (25 pages) |
| 30 May 2018 | Change of details for Together Asset Backed Securitisation 1 Holdings Limited as a person with significant control on 9 October 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 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 | 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) |
| 25 October 2017 | Director's details changed for Mr Colin Arthur Benford on 9 October 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Colin Arthur Benford 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) |
| 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) |
| 6 October 2017 | Registration of charge 107761250002, created on 29 September 2017 (7 pages) |
| 6 October 2017 | Registration of charge 107761250002, created on 29 September 2017 (7 pages) |
| 3 October 2017 | Registration of charge 107761250001, created on 29 September 2017 (118 pages) |
| 3 October 2017 | Registration of charge 107761250001, created on 29 September 2017 (118 pages) |
| 13 June 2017 | Trading certificate for a public company
|
| 13 June 2017 | Trading certificate for a public company (3 pages) |
| 13 June 2017 | Commence business and borrow (1 page) |
| 6 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
| 6 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
| 5 June 2017 | Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
| 5 June 2017 | Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
| 17 May 2017 | Incorporation
Statement of capital on 2017-05-17
|
| 17 May 2017 | Incorporation
Statement of capital on 2017-05-17
|