DUNCAN FUNDING 2015-1 PLC
LONDON RUTHWELL FUNDING 2014-1 PLC

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

Company number 08821316
Status Active
Incorporation Date 19 December 2013
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 sixty events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 088213160043, created on 10 March 2017; Registration of charge 088213160042, created on 1 March 2017. The most likely internet sites of DUNCAN FUNDING 2015-1 PLC are www.duncanfunding20151.co.uk, and www.duncan-funding-2015-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Duncan Funding 2015 1 Plc is a Public Limited Company. The company registration number is 08821316. Duncan Funding 2015 1 Plc has been working since 19 December 2013. The present status of the company is Active. The registered address of Duncan Funding 2015 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 December 2013
Director
WALLACE, Claudia Ann
Appointed Date: 19 December 2013
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 December 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 December 2013

Persons With Significant Control

Duncan Holdings 2015-1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNCAN FUNDING 2015-1 PLC Events

20 Mar 2017
Full accounts made up to 31 December 2016
20 Mar 2017
Registration of charge 088213160043, created on 10 March 2017
20 Mar 2017
Registration of charge 088213160042, created on 1 March 2017
16 Feb 2017
Registration of charge 088213160040, created on 1 February 2017
16 Feb 2017
Registration of charge 088213160041, created on 10 February 2017
...
... and 50 more events
02 Oct 2015
Change of name notice
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DUNCAN FUNDING 2015-1 PLC Charges

10 March 2017
Charge code 0882 1316 0043
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 March 2017
Charge code 0882 1316 0042
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
10 February 2017
Charge code 0882 1316 0041
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 February 2017
Charge code 0882 1316 0040
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
12 January 2017
Charge code 0882 1316 0039
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
3 January 2017
Charge code 0882 1316 0038
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
12 December 2016
Charge code 0882 1316 0037
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 December 2016
Charge code 0882 1316 0036
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
10 November 2016
Charge code 0882 1316 0034
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
10 November 2016
Charge code 0882 1316 0033
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 November 2016
Charge code 0882 1316 0035
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 November 2016
Charge code 0882 1316 0032
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
12 October 2016
Charge code 0882 1316 0031
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
3 October 2016
Charge code 0882 1316 0030
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 September 2016
Charge code 0882 1316 0029
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
10 August 2016
Charge code 0882 1316 0028
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
9 August 2016
Charge code 0882 1316 0027
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 August 2016
Charge code 0882 1316 0026
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
11 July 2016
Charge code 0882 1316 0025
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 July 2016
Charge code 0882 1316 0024
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
10 June 2016
Charge code 0882 1316 0023
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
10 June 2016
Charge code 0882 1316 0020
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
6 June 2016
Charge code 0882 1316 0021
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 June 2016
Charge code 0882 1316 0022
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
23 May 2016
Charge code 0882 1316 0015
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
20 May 2016
Charge code 0882 1316 0018
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
18 May 2016
Charge code 0882 1316 0017
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
16 May 2016
Charge code 0882 1316 0016
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
11 May 2016
Charge code 0882 1316 0014
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as a Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
3 May 2016
Charge code 0882 1316 0019
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors)
Description: Contains fixed charge…
12 April 2016
Charge code 0882 1316 0013
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
1 April 2016
Charge code 0882 1316 0012
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
16 March 2016
Charge code 0882 1316 0011
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: N/A…
7 March 2016
Charge code 0882 1316 0009
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: N/A…
1 March 2016
Charge code 0882 1316 0010
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: N/A…
5 February 2016
Charge code 0882 1316 0008
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: N/A…
1 February 2016
Charge code 0882 1316 0007
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: N/A…
13 January 2016
Charge code 0882 1316 0006
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
Description: N/A…
7 January 2016
Charge code 0882 1316 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument)
Description: N/A…
8 December 2015
Charge code 0882 1316 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument)
Description: N/A…
3 December 2015
Charge code 0882 1316 0004
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument)
Description: N/A…
12 November 2015
Charge code 0882 1316 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument)
Description: Contains fixed charge…
12 November 2015
Charge code 0882 1316 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors)
Description: Contains fixed charge…

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