PANGAEA FUNDING 1 PLC
LONDON

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

Company number 09073391
Status Active
Incorporation Date 5 June 2014
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 thirteen events have happened. The last three records are 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; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of PANGAEA FUNDING 1 PLC are www.pangaeafunding1.co.uk, and www.pangaea-funding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Pangaea Funding 1 Plc is a Public Limited Company. The company registration number is 09073391. Pangaea Funding 1 Plc has been working since 05 June 2014. The present status of the company is Active. The registered address of Pangaea Funding 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: 05 June 2014
Director
WALLACE, Claudia Ann
Appointed Date: 05 June 2014
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 05 June 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 05 June 2014

PANGAEA FUNDING 1 PLC Events

29 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
29 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
29 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
20 Dec 2016
Full accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
...
... and 3 more events
29 Aug 2014
Registration of charge 090733910002, created on 22 August 2014
05 Aug 2014
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 50,000
25 Jul 2014
Commence business and borrow
25 Jul 2014
Trading certificate for a public company
05 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-05

PANGAEA FUNDING 1 PLC Charges

22 August 2014
Charge code 0907 3391 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited in Its Capacity as Parallel Debt Holder and Issuer Security Trustee
Description: Contains fixed charge…
22 August 2014
Charge code 0907 3391 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Issuer Security Trustee as Defined in the Issuer Deed of Charge and Assignment
Description: Contains fixed charge…

Similar Companies

PANGAEA FLIGHT SERVICES LIMITED PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD PANGAEA HOME LIMITED PANGAEA INDUSTRIAL AND FINANCIAL LIMITED PANGAEA INTEGRATED RESERVOIR SOLUTIONS LIMITED PANGAEA LABORATORIES LIMITED PANGAEA LAND AND PROPERTY LIMITED