MALINA FINANCING 2013-1 PLC
LONDON

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

Company number 08432822
Status Active
Incorporation Date 6 March 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 sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; 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. The most likely internet sites of MALINA FINANCING 2013-1 PLC are www.malinafinancing20131.co.uk, and www.malina-financing-2013-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Malina Financing 2013 1 Plc is a Public Limited Company. The company registration number is 08432822. Malina Financing 2013 1 Plc has been working since 06 March 2013. The present status of the company is Active. The registered address of Malina Financing 2013 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: 06 March 2013
Director
WALLACE, Claudia Ann
Appointed Date: 06 March 2013
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 06 March 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 06 March 2013

Persons With Significant Control

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

MALINA FINANCING 2013-1 PLC Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
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
15 Sep 2016
Full accounts made up to 31 March 2016
...
... and 6 more events
15 May 2013
Registration of charge 084328220001
29 Apr 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 50,000
22 Apr 2013
Commence business and borrow
22 Apr 2013
Trading certificate for a public company
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MALINA FINANCING 2013-1 PLC Charges

2 May 2013
Charge code 0843 2822 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Issuer Secured Creditors
Description: Notification of addition to or amendment of charge…

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