ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC
LONDON

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Company number 09265263
Status Active
Incorporation Date 15 October 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 eleven 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 ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC are www.zephyruseuropeanloanconduitno30.co.uk, and www.zephyrus-european-loan-conduit-no-30.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.Zephyrus European Loan Conduit No 30 Plc is a Public Limited Company. The company registration number is 09265263. Zephyrus European Loan Conduit No 30 Plc has been working since 15 October 2014. The present status of the company is Active. The registered address of Zephyrus European Loan Conduit No 30 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: 15 October 2014
Director
WALLACE, Claudia Ann
Appointed Date: 15 October 2014
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 15 October 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 15 October 2014

Persons With Significant Control

Zephyrus (European Loan Conduit No.30) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC Events

21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
...
... and 1 more events
24 Dec 2014
Registration of charge 092652630001, created on 19 December 2014
13 Nov 2014
Statement of capital following an allotment of shares on 4 November 2014
  • GBP 50,000
12 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
07 Nov 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
15 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-15
  • GBP 1

ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC Charges

19 December 2014
Charge code 0926 5263 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The Issuer Security Trustee)
Description: Contains fixed charge…

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