TURQUOISE CREDIT CARD BACKED SECURITIES PLC
LONDON OAKMARSH PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 07408152
Status Active
Incorporation Date 14 October 2010
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of TURQUOISE CREDIT CARD BACKED SECURITIES PLC are www.turquoisecreditcardbackedsecurities.co.uk, and www.turquoise-credit-card-backed-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turquoise Credit Card Backed Securities Plc is a Public Limited Company. The company registration number is 07408152. Turquoise Credit Card Backed Securities Plc has been working since 14 October 2010. The present status of the company is Active. The registered address of Turquoise Credit Card Backed Securities Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCDERMOTT, Martin has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 March 2011
Director
FILER, Mark Howard
Appointed Date: 02 March 2011
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 March 2011

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 March 2011
Appointed Date: 14 October 2010
Director
LEVY, Adrian Joseph Morris
Resigned: 02 March 2011
Appointed Date: 14 October 2010
55 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 02 March 2011
62 years old
Director
PUDGE, David John
Resigned: 02 March 2011
Appointed Date: 14 October 2010
60 years old

Persons With Significant Control

Turquoise Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURQUOISE CREDIT CARD BACKED SECURITIES PLC Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50,000
...
... and 25 more events
07 Mar 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
07 Mar 2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 March 2011
03 Mar 2011
Company name changed oakmarsh PLC\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-03-02
03 Mar 2011
Change of name notice
14 Oct 2010
Incorporation

TURQUOISE CREDIT CARD BACKED SECURITIES PLC Charges

28 June 2012
Note trust deed supplement
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: By way of first fixed security all the benefit in the…
13 October 2011
A note trust deed supplement supplemental to the note trust deed dated 23 may 2006 and
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: All the company's benefit in the series 2011-1 loan note…
24 August 2011
Deed of novation and amendment
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Wilmington Trust,National Association
Description: All of the company's right title and interest in and to and…

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