Company number 07576944
Status Active
Incorporation Date 24 March 2011
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 50,000
; Full accounts made up to 31 December 2014. The most likely internet sites of LIMITED LIFE ASSETS ISSUANCE PLC are www.limitedlifeassetsissuance.co.uk, and www.limited-life-assets-issuance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limited Life Assets Issuance Plc is a Public Limited Company.
The company registration number is 07576944. Limited Life Assets Issuance Plc has been working since 24 March 2011.
The present status of the company is Active. The registered address of Limited Life Assets Issuance Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MCDERMOTT, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 24 March 2011
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 24 March 2011
Resigned Directors
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 24 March 2011
62 years old
LIMITED LIFE ASSETS ISSUANCE PLC Events
14 Jun 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
22 May 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
16 Dec 2014
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
...
... and 16 more events
24 May 2011
Commence business and borrow
24 May 2011
Trading certificate for a public company
12 May 2011
Statement of capital following an allotment of shares on 9 May 2011
12 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
24 Mar 2011
Incorporation
4 October 2011
Supplemental deed of charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (the "Issuer Security Trustee")
Description: First fixed security all of the issuer's right title…
1 June 2011
Account bank and account control agreement executed outside the united kingdom over property situated there
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (Issuer Security Trustee)
Description: The issuer accounts: account reference 100083-000, see…
1 June 2011
Deed of charge
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (Issuer Security Trustee)
Description: All right to the bond issuance agreement, the assetco deed…