PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD
LONDON

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

Company number 09073393
Status Active
Incorporation Date 5 June 2014
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 twelve events have happened. The last three records are 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; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD are www.pangaeafunding1secondgreekbondholder.co.uk, and www.pangaea-funding-1-second-greek-bondholder.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 Second Greek Bondholder Ltd is a Private Limited Company. The company registration number is 09073393. Pangaea Funding 1 Second Greek Bondholder Ltd has been working since 05 June 2014. The present status of the company is Active. The registered address of Pangaea Funding 1 Second Greek Bondholder Ltd 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 "Non-trading company".


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 (SECOND GREEK BONDHOLDER) LTD Events

29 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
29 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
29 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
23 Dec 2016
Total exemption 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 1
...
... and 2 more events
29 Aug 2014
Registration of charge 090733930001, created on 22 August 2014
29 Aug 2014
Registration of charge 090733930002, created on 22 August 2014
16 Jun 2014
Memorandum and Articles of Association
16 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1

PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD Charges

22 August 2014
Charge code 0907 3393 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Sgb Security Trustee as Defined in the Sgb Deed of Charge and Assignment
Description: Contains fixed charge…
22 August 2014
Charge code 0907 3393 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited in Its Capacity as Parallel Debt Holder and Sgb Security Trustee ("the Pledgee") as Defined in the Sgb Bond Pledge Agreement
Description: Contains fixed charge…

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