GRESHAM RECEIVABLES (NO.44) UK LIMITED
LONDON AMS FUNDING I LIMITED

Company number 09360271

Status Active

Incorporation Date 18 December 2014

Company Type Private Limited Company

Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KINGS'S ARMS YARD, LONDON

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registration of charge 093602710002, created on 15 September 2016; Registration of charge 093602710001, created on 15 September 2016. The most likely internet sites of GRESHAM RECEIVABLES (NO.44) UK LIMITED are www.greshamreceivablesno44uk.co.uk, and www.gresham-receivables-no-44-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gresham Receivables No 44 Uk Limited is a Private Limited Company. The company registration number is 09360271. Gresham Receivables No 44 Uk Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Gresham Receivables No 44 Uk Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 Kings S Arms Yard London. . 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. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Appointed Date: 18 December 2014

Director

FILER, Mark Howard

Appointed Date: 18 December 2014
58 years old

Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Appointed Date: 18 December 2014

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited

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

GRESHAM RECEIVABLES (NO.44) UK LIMITED Events

30 Dec 2016

Confirmation statement made on 28 December 2016 with updates

23 Sep 2016

Registration of charge 093602710002, created on 15 September 2016

23 Sep 2016

Registration of charge 093602710001, created on 15 September 2016

18 Jul 2016

Total exemption small company accounts made up to 31 December 2015

06 Jul 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

05 Jul 2016

Company name changed ams funding I LIMITED\certificate issued on 05/07/16

RES15 ‐ Change company name resolution on 2016-07-01

05 Jul 2016

Change of name notice

31 Dec 2015

Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31

GBP 1

18 Dec 2014

Incorporation
Statement of capital on 2014-12-18

GBP 1

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRESHAM RECEIVABLES (NO.44) UK LIMITED Charges

15 September 2016

Charge code 0936 0271 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties
Description: Contains fixed charge…

15 September 2016

Charge code 0936 0271 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon in Its Capacity as Purchaser Collateral Agent for the Purchaser Secured Parties
Description: Contains fixed charge…

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