ARRAN SECURITISATION HOLDINGS LIMITED
LONDON CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED CUMINBRIGHT LIMITED

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

Company number 07001873
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight 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 SECURITISATION HOLDINGS LIMITED are www.arransecuritisationholdings.co.uk, and www.arran-securitisation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Securitisation Holdings Limited is a Private Limited Company. The company registration number is 07001873. Arran Securitisation Holdings Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Arran Securitisation Holdings Limited 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 SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 30 September 2009
Director
WHITAKER, Paivi Helena
Appointed Date: 30 September 2009
62 years old
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 SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 26 August 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 30 September 2009
Appointed Date: 26 August 2009
55 years old
Director
PUDGE, David John
Resigned: 30 September 2009
Appointed Date: 26 August 2009
60 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRAN SECURITISATION HOLDINGS LIMITED 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
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 28 more events
07 Oct 2009
Termination of appointment of David Pudge as a director
07 Oct 2009
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
07 Oct 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
07 Oct 2009
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009
26 Aug 2009
Incorporation

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