MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
LONDON BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED

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

Company number 06845353
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED are www.moorlandcoveredbondsfinanceholdings.co.uk, and www.moorland-covered-bonds-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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.Moorland Covered Bonds Finance Holdings Limited is a Private Limited Company. The company registration number is 06845353. Moorland Covered Bonds Finance Holdings Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Moorland Covered Bonds Finance Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi 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. Director MACDONALD, James Garner Smith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 12 March 2009
Director
WHITAKER, Helena Paivi
Appointed Date: 31 October 2011
63 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 12 March 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 12 March 2009

Resigned Directors

Director
MACDONALD, James Garner Smith
Resigned: 31 October 2011
Appointed Date: 12 March 2009
75 years old

Persons With Significant Control

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

MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 22 more events
06 Apr 2010
Director's details changed for Sfm Directors (No.2) Limited on 6 April 2010
06 Apr 2010
Secretary's details changed for Sfm Corporate Services Limited on 6 April 2010
02 Dec 2009
Director's details changed for Mr James Garner Smith Macdonald on 2 December 2009
16 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
12 Mar 2009
Incorporation

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