ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC
LONDON

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

Company number 10479917
Status Active
Incorporation Date 15 November 2016
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 thirteen events have happened. The last three records are Registration of charge 104799170001, created on 17 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Susan Iris Abrahams as a director on 10 January 2017. The most likely internet sites of ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC are www.assetfinance1classbnoteissueco.co.uk, and www.asset-finance-1-class-b-note-issueco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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.Asset Finance 1 Class B Note Issueco Plc is a Public Limited Company. The company registration number is 10479917. Asset Finance 1 Class B Note Issueco Plc has been working since 15 November 2016. The present status of the company is Active. The registered address of Asset Finance 1 Class B Note Issueco Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WIDMER, Christoph Matthias is a Director of the company. ASSET FINANCE PARTNERS LIMITED is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. Director ABRAHAMS, Susan Iris has been resigned. Director INTERTRUST DIRECTORS 2 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 15 November 2016
Director
WIDMER, Christoph Matthias
Appointed Date: 10 January 2017
58 years old
Director
ASSET FINANCE PARTNERS LIMITED
Appointed Date: 10 January 2017
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 15 November 2016

Resigned Directors

Director
ABRAHAMS, Susan Iris
Resigned: 10 January 2017
Appointed Date: 15 November 2016
68 years old
Director
INTERTRUST DIRECTORS 2 LIMITED
Resigned: 10 January 2017
Appointed Date: 15 November 2016

Persons With Significant Control

Asset Finance 1 Class B Note Issueco Holdco Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC Events

24 Jan 2017
Registration of charge 104799170001, created on 17 January 2017
22 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Termination of appointment of Susan Iris Abrahams as a director on 10 January 2017
17 Jan 2017
Appointment of Christoph Matthias Widmer as a director on 10 January 2017
17 Jan 2017
Appointment of Asset Finance Partners Limited as a director on 10 January 2017
...
... and 3 more events
13 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 50,000.00
22 Dec 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
12 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 1

ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC Charges

17 January 2017
Charge code 1047 9917 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Class B Note Security Trustee for the Class B Note Secured Parties)
Description: Contains fixed charge…

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