AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 09714273
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKE PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration five events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 October 2016; Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Carl Steven Baldry as a director on 1 February 2016. The most likely internet sites of AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED are www.amicusmortgagefinance20151holdings.co.uk, and www.amicus-mortgage-finance-2015-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicus Mortgage Finance 2015 1 Holdings Limited is a Private Limited Company. The company registration number is 09714273. Amicus Mortgage Finance 2015 1 Holdings Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Amicus Mortgage Finance 2015 1 Holdings Limited is 4th Floor 40 Duke Place London United Kingdom Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Director CORRIGAN, Paula Celine has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 03 August 2015
Director
BALDRY, Carl Steven
Appointed Date: 01 February 2016
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 03 August 2015
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 03 August 2015

Resigned Directors

Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 03 August 2015
51 years old

Persons With Significant Control

Capita Trust Nominees No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED Events

27 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 October 2016
18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Feb 2016
Appointment of Mr Carl Steven Baldry as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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