ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC
LONDON LIONCOVE PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 07596584
Status Active
Incorporation Date 7 April 2011
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 thirty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Sfm Directors 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 2011-2 PLC are www.arranresidentialmortgagesfunding20112.co.uk, and www.arran-residential-mortgages-funding-2011-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 2 Plc is a Public Limited Company. The company registration number is 07596584. Arran Residential Mortgages Funding 2011 2 Plc has been working since 07 April 2011. The present status of the company is Active. The registered address of Arran Residential Mortgages Funding 2011 2 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: 26 August 2011

Director
WALLACE, Claudia Ann
Appointed Date: 26 August 2011
51 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 26 August 2011

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 26 August 2011

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 August 2011
Appointed Date: 07 April 2011

Director
LEVY, Adrian Joseph Morris
Resigned: 26 August 2011
Appointed Date: 07 April 2011
55 years old

Director
PUDGE, David John
Resigned: 26 August 2011
Appointed Date: 07 April 2011
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 2011-2 PLC Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
09 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
09 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
09 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
02 Sep 2016
Auditor's resignation
...
... and 25 more events
31 Aug 2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 31 August 2011
31 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Aug 2011
Company name changed lioncove PLC\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-26

26 Aug 2011
Change of name notice
07 Apr 2011
Incorporation

ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC Charges

18 October 2011
An assignation in security
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right title interest and beneficial in and to the scottish…
18 October 2011
An assignation in security
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Right title interest and beneficial in and to the scottish…
18 October 2011
Deed of charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Full title guarantee assigned by way of security all right…