THRONES 2013-1 PLC
LONDON MARSUPILAMI PLC

Hellopages » City of London » City of London » EC3A 6AP
Company number 08554255
Status Active
Incorporation Date 3 June 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 twenty-two events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; 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 THRONES 2013-1 PLC are www.thrones20131.co.uk, and www.thrones-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.Thrones 2013 1 Plc is a Public Limited Company. The company registration number is 08554255. Thrones 2013 1 Plc has been working since 03 June 2013. The present status of the company is Active. The registered address of Thrones 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: 03 June 2013
Director
WALLACE, Claudia Ann
Appointed Date: 03 June 2013
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 03 June 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 03 June 2013

THRONES 2013-1 PLC Events

15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
06 Oct 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Registration of charge 085542550004, created on 7 July 2016
...
... and 12 more events
27 Jun 2013
Company name changed marsupilami PLC\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27
27 Jun 2013
Change of name notice
27 Jun 2013
Memorandum and Articles of Association
27 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013
Incorporation

THRONES 2013-1 PLC Charges

7 July 2016
Charge code 0855 4255 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
25 November 2015
Charge code 0855 4255 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Citycorp Trustee Company Limited
Description: Contains fixed charge…
31 July 2013
Charge code 0855 4255 0002
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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