| Company Name | Trinidad Mortgage Securities 2018-1 Plc |
|---|---|
| Company Status | Active |
| Company Number | 11273542 |
| Category | Public Limited Company |
| Incorporation Date | 23 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (N0.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 12 July 2018 | Delivered on: 17 July 2018 Persons entitled: Citicorp Trustee Company Limited as Trustee. Classification: A registered charge Particulars: The chargor has charged by way of first fixed charge the benefit of each mortgage loan, mortgage and other related security to a mortgage loan, each mortgage document and all receivables, any bank and/or other accounts that the charger may at any time have or acquire any benefit under. Outstanding |
|---|
Filing History
| 14 December 2020 | Accounts for a small company made up to 31 March 2020 (43 pages) |
|---|---|
| 12 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 10 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 10 August 2020 | Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020 (1 page) |
| 10 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 10 August 2020 | Withdrawal of a person with significant control statement on 10 August 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Mr. John Paul Nowacki on 31 July 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Csc Directors (N0.1) Limited on 31 July 2020 (1 page) |
| 6 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a small company made up to 31 March 2019 (37 pages) |
| 27 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 17 July 2018 | Registration of charge 112735420001, created on 12 July 2018 (187 pages) |
| 4 July 2018 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018 (1 page) |
| 3 July 2018 | Registered office address changed from Level 29, 40 Bank Street London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 (1 page) |
| 1 May 2018 | Statement of capital following an allotment of shares on 18 April 2018
|
| 18 April 2018 | Commence business and borrow (1 page) |
| 18 April 2018 | Trading certificate for a public company (3 pages) |
| 23 March 2018 | Incorporation
Statement of capital on 2018-03-23
|