Company number 07001889
Status Active
Incorporation Date 26 August 2009
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 forty-five events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC are www.arranresidentialmortgagesfunding20101.co.uk, and www.arran-residential-mortgages-funding-2010-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Arran Residential Mortgages Funding 2010 1 Plc is a Public Limited Company.
The company registration number is 07001889. Arran Residential Mortgages Funding 2010 1 Plc has been working since 26 August 2009.
The present status of the company is Active. The registered address of Arran Residential Mortgages Funding 2010 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena 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. Secretary CLIFFORD CHANCE SECRETARES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 30 September 2009
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 30 September 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 30 September 2009
Resigned Directors
Secretary
CLIFFORD CHANCE SECRETARES LIMITED
Resigned: 30 September 2009
Appointed Date: 26 August 2009
Director
PUDGE, David John
Resigned: 30 September 2009
Appointed Date: 26 August 2009
60 years old
Persons With Significant Control
Arran Securitisation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sfm Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC Events
09 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
09 Dec 2016
Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016
09 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
07 Oct 2009
Termination of appointment of Clifford Chance Secretares Limited as a secretary
07 Oct 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
06 Oct 2009
Company name changed lovagebright PLC\certificate issued on 06/10/09
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RES15 ‐
Change company name resolution on 2009-09-30
06 Oct 2009
Change of name notice
26 Aug 2009
Incorporation
30 September 2010
Assignation in security
Delivered: 15 October 2010
Status: Satisfied
on 12 January 2016
Persons entitled: Citigroup Trustee Company Limited (The "Trustee")
Description: Whole rights, title, interest and beneficial present and…
30 September 2010
Assignation in security
Delivered: 15 October 2010
Status: Satisfied
on 12 January 2016
Persons entitled: Citigroup Trustee Company Limited (The "Trustee")
Description: Whole rights, title, interest and beneficial present and…
29 September 2010
Deed of charge
Delivered: 8 October 2010
Status: Satisfied
on 11 January 2016
Persons entitled: Citicorp Trustee Company Limited
Description: The benefit of the company in the loans and their related…