| Company Name | PAF Securitisation No.1 Plc |
|---|---|
| Company Status | Active |
| Company Number | 11690177 |
| Category | Public Limited Company |
| Incorporation Date | 21 November 2018(5 years, 5 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 | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | Mr Jack Daniel Summers |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2018(6 days after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 8 Bauhaus 27 Quay Street Manchester M3 3GY |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 November 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 | 21 November 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 | 21 November 2018(same day as company formation) |
| Correspondence Address | 10th Floor, 5 Churchill Place Canada Square 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 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Charges
| 14 October 2019 | Delivered on: 28 October 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
|---|---|
| 16 September 2019 | Delivered on: 23 September 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 15 July 2019 | Delivered on: 1 August 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 June 2019 | Delivered on: 2 July 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 May 2019 | Delivered on: 21 May 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 March 2019 | Delivered on: 27 March 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: None. Outstanding |
| 14 February 2019 | Delivered on: 27 February 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: None. Outstanding |
| 14 October 2021 | Delivered on: 21 October 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 September 2021 | Delivered on: 22 September 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 July 2021 | Delivered on: 15 July 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 June 2021 | Delivered on: 25 June 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 May 2021 | Delivered on: 21 May 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 28 April 2021 | Delivered on: 6 May 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 April 2021 | Delivered on: 28 April 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 27 December 2018 | Delivered on: 10 January 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 14 February 2021 | Delivered on: 23 February 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 January 2021 | Delivered on: 29 January 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 November 2020 | Delivered on: 30 November 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 October 2020 | Delivered on: 3 November 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 September 2020 | Delivered on: 23 September 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 April 2020 | Delivered on: 2 May 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 February 2020 | Delivered on: 28 February 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 January 2020 | Delivered on: 27 January 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 16 December 2019 | Delivered on: 18 December 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 14 November 2019 | Delivered on: 18 November 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 27 December 2018 | Delivered on: 3 January 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 13 July 2023 | Change of details for Paf Securitisation No.1 Holdings Limited as a person with significant control on 21 November 2018 (2 pages) |
|---|---|
| 11 July 2023 | Full accounts made up to 31 December 2022 (26 pages) |
| 29 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 6 October 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 7 December 2021 | Director's details changed for Mr Jack Daniel Summers on 24 November 2021 (2 pages) |
| 7 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
| 7 December 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 24 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 21 October 2021 | Registration of charge 116901770026, created on 14 October 2021 (6 pages) |
| 22 September 2021 | Registration of charge 116901770025, created on 14 September 2021 (6 pages) |
| 17 September 2021 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 1 July 2020 (1 page) |
| 15 July 2021 | Registration of charge 116901770024, created on 14 July 2021 (6 pages) |
| 25 June 2021 | Registration of charge 116901770023, created on 14 June 2021 (6 pages) |
| 21 May 2021 | Registration of charge 116901770022, created on 14 May 2021 (6 pages) |
| 6 May 2021 | Registration of charge 116901770021, created on 28 April 2021 (6 pages) |
| 28 April 2021 | Registration of charge 116901770020, created on 14 April 2021 (6 pages) |
| 23 February 2021 | Registration of charge 116901770019, created on 14 February 2021 (6 pages) |
| 29 January 2021 | Registration of charge 116901770018, created on 14 January 2021 (6 pages) |
| 13 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
| 30 November 2020 | Registration of charge 116901770017, created on 14 November 2020 (6 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 3 November 2020 | Registration of charge 116901770016, created on 14 October 2020 (7 pages) |
| 23 September 2020 | Registration of charge 116901770015, created on 14 September 2020 (6 pages) |
| 10 August 2020 | Change of details for Paf Securitisation No.1 Holdings Limited as a person with significant control on 10 August 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 Ms Aline Sternberg on 31 July 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 10 August 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020 (1 page) |
| 2 May 2020 | Registration of charge 116901770014, created on 14 April 2020 (6 pages) |
| 28 February 2020 | Registration of charge 116901770013, created on 14 February 2020 (6 pages) |
| 27 January 2020 | Registration of charge 116901770012, created on 14 January 2020 (6 pages) |
| 18 December 2019 | Registration of charge 116901770011, created on 16 December 2019 (6 pages) |
| 22 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 18 November 2019 | Registration of charge 116901770010, created on 14 November 2019 (6 pages) |
| 28 October 2019 | Registration of charge 116901770009, created on 14 October 2019 (6 pages) |
| 23 September 2019 | Registration of charge 116901770008, created on 16 September 2019 (6 pages) |
| 6 September 2019 | Director's details changed for Mr Jack Daniel Summers on 2 September 2019 (2 pages) |
| 1 August 2019 | Registration of charge 116901770007, created on 15 July 2019 (6 pages) |
| 2 July 2019 | Registration of charge 116901770006, created on 14 June 2019 (6 pages) |
| 21 May 2019 | Registration of charge 116901770005, created on 14 May 2019 (6 pages) |
| 27 March 2019 | Registration of charge 116901770004, created on 14 March 2019 (6 pages) |
| 27 February 2019 | Registration of charge 116901770003, created on 14 February 2019 (7 pages) |
| 10 January 2019 | Registration of charge 116901770002, created on 27 December 2018 (6 pages) |
| 3 January 2019 | Registration of charge 116901770001, created on 27 December 2018 (124 pages) |
| 19 December 2018 | Commence business and borrow (1 page) |
| 19 December 2018 | Trading certificate for a public company (3 pages) |
| 14 December 2018 | Statement of capital following an allotment of shares on 13 December 2018
|
| 13 December 2018 | Director's details changed for Mr Danny Summers on 13 December 2018 (2 pages) |
| 13 December 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 27 November 2018 | Appointment of Mr Danny Summers as a director on 27 November 2018 (2 pages) |
| 21 November 2018 | Incorporation
Statement of capital on 2018-11-21
|