RBS SECURED FUNDING (HOLDINGS) LIMITED
LONDON ALNERY NO. 2989 LIMITED

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Company number 07717088
Status Active
Incorporation Date 25 July 2011
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 twenty-five 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 RBS SECURED FUNDING (HOLDINGS) LIMITED are www.rbssecuredfundingholdings.co.uk, and www.rbs-secured-funding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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.Rbs Secured Funding Holdings Limited is a Private Limited Company. The company registration number is 07717088. Rbs Secured Funding Holdings Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Rbs Secured Funding 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. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 21 September 2011
Director
WHITAKER, Helena Paivi
Appointed Date: 21 September 2011
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 21 September 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 21 September 2011

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 21 September 2011
Appointed Date: 25 July 2011
Director
MORRIS, Craig Alexander James
Resigned: 21 September 2011
Appointed Date: 25 July 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 21 September 2011
Appointed Date: 25 July 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 21 September 2011
Appointed Date: 25 July 2011

Persons With Significant Control

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

RBS SECURED FUNDING (HOLDINGS) LIMITED Events

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
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 15 more events
22 Sep 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 September 2011
22 Sep 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
21 Sep 2011
Company name changed alnery no. 2989 LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
21 Sep 2011
Change of name notice
25 Jul 2011
Incorporation

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