Company number 09455280
Status Active
Incorporation Date 24 February 2015
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC are www.aggregatorofloansbackedbyassets20151.co.uk, and www.aggregator-of-loans-backed-by-assets-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggregator of Loans Backed by Assets 2015 1 Plc is a Public Limited Company.
The company registration number is 09455280. Aggregator of Loans Backed by Assets 2015 1 Plc has been working since 24 February 2015.
The present status of the company is Active. The registered address of Aggregator of Loans Backed by Assets 2015 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 24 February 2015
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 24 February 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 24 February 2015
Resigned Directors
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 24 February 2015
46 years old
Persons With Significant Control
Aggregator Of Loans Backed By Assets 2015-1 Mortgage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC Events
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Feb 2017
Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017
06 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016
Director's details changed
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 5 more events
24 Apr 2015
Registration of charge 094552800001, created on 23 April 2015
07 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
07 Apr 2015
Statement of capital following an allotment of shares on 19 March 2015
20 Mar 2015
Trading certificate for a public company
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CERT8A ‐
Commence business and borrow
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24