AMICUS MORTGAGE FINANCE 2015 1 PLC
LONDON

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

Company number 09675247
Status Active
Incorporation Date 7 July 2015
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 October 2016; Trading certificate for a public company CERT8A ‐ Commence business and borrow ; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of AMICUS MORTGAGE FINANCE 2015 1 PLC are www.amicusmortgagefinance20151.co.uk, and www.amicus-mortgage-finance-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Plc is a Public Limited Company. The company registration number is 09675247. Amicus Mortgage Finance 2015 1 Plc has been working since 07 July 2015. The present status of the company is Active. The registered address of Amicus Mortgage Finance 2015 1 Plc is 4th Floor 40 Dukes Place London 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 07 July 2015
Director
BALDRY, Carl Steven
Appointed Date: 01 February 2016
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 07 July 2015
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 07 July 2015

Resigned Directors

Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 07 July 2015
51 years old

Persons With Significant Control

Amicus Mortgage Finance 2015 1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMICUS MORTGAGE FINANCE 2015 1 PLC Events

13 Mar 2017
Full accounts made up to 31 October 2016
03 Mar 2017
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
27 Jul 2016
Confirmation statement made on 6 July 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
20 Oct 2015
Current accounting period extended from 31 July 2016 to 31 October 2016
11 Sep 2015
Registration of charge 096752470001, created on 3 September 2015
11 Sep 2015
Registration of charge 096752470002, created on 3 September 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

AMICUS MORTGAGE FINANCE 2015 1 PLC Charges

3 September 2015
Charge code 0967 5247 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge.
3 September 2015
Charge code 0967 5247 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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