EDGBASTON RMBS 2010-1 PLC
LONDON SUNSHINEHILL PLC

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

Company number 07070646
Status Active
Incorporation Date 9 November 2009
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-four events have happened. The last three records are Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016; Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of EDGBASTON RMBS 2010-1 PLC are www.edgbastonrmbs20101.co.uk, and www.edgbaston-rmbs-2010-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Edgbaston Rmbs 2010 1 Plc is a Public Limited Company. The company registration number is 07070646. Edgbaston Rmbs 2010 1 Plc has been working since 09 November 2009. The present status of the company is Active. The registered address of Edgbaston Rmbs 2010 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. Director STEWART, Ian Gordon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 23 July 2010
Director
WALLACE, Claudia Ann
Appointed Date: 09 December 2016
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 23 July 2010
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 23 July 2010

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 July 2010
Appointed Date: 09 November 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 23 July 2010
Appointed Date: 09 November 2009
55 years old
Director
PUDGE, David John
Resigned: 23 July 2010
Appointed Date: 09 November 2009
60 years old
Director
STEWART, Ian Gordon
Resigned: 09 December 2016
Appointed Date: 23 July 2010
65 years old

Persons With Significant Control

Edgbaston Rmbs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDGBASTON RMBS 2010-1 PLC Events

21 Dec 2016
Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
21 Dec 2016
Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 24 more events
02 Aug 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
02 Aug 2010
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2 August 2010
27 Jul 2010
Company name changed sunshinehill PLC\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
27 Jul 2010
Change of name notice
09 Nov 2009
Incorporation

EDGBASTON RMBS 2010-1 PLC Charges

27 August 2010
Deed of charge
Delivered: 6 September 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: First fixed charge the benefit of the issuer in the…

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