Company number 07393601
Status Active
Incorporation Date 30 September 2010
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-one 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 2011-1 PLC are www.arranresidentialmortgagesfunding20111.co.uk, and www.arran-residential-mortgages-funding-2011-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 2011 1 Plc is a Public Limited Company.
The company registration number is 07393601. Arran Residential Mortgages Funding 2011 1 Plc has been working since 30 September 2010.
The present status of the company is Active. The registered address of Arran Residential Mortgages Funding 2011 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann 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 TMF CORPORATE ADMINISTRATION SERVICES 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: 04 November 2010
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 04 November 2010
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 04 November 2010
Resigned Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 04 November 2010
Appointed Date: 30 September 2010
Director
PUDGE, David John
Resigned: 04 November 2010
Appointed Date: 30 September 2010
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
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 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
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Sep 2016
Auditor's resignation
...
... and 31 more events
08 Nov 2010
Termination of appointment of Adrian Levy as a director
08 Nov 2010
Termination of appointment of David Pudge as a director
05 Nov 2010
Company name changed hollymarsh PLC\certificate issued on 05/11/10
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RES15 ‐
Change company name resolution on 2010-11-04
05 Nov 2010
Change of name notice
30 Sep 2010
Incorporation
13 April 2011
An assignation in security
Delivered: 27 April 2011
Status: Satisfied
on 12 July 2016
Persons entitled: Citicorp Trustee Company Limited (The Trustee)
Description: Whole rights title interest in and to the scottish trust…
13 April 2011
An assignation in security
Delivered: 27 April 2011
Status: Satisfied
on 12 July 2016
Persons entitled: Citicorp Trustee Company Limited (The Trustee)
Description: Whole rights title interest in and to the scottish trust…
13 April 2011
Deed of charge
Delivered: 18 April 2011
Status: Satisfied
on 12 July 2016
Persons entitled: Citicorp Trustee Company Limited
Description: The benefit of the company in the loans and their related…