AMICUS STRUCTURED FINANCE LIMITED
LONDON NORTON FOLGATE FINANCE LIMITED ACCESSION RE-FINANCE COMPANY LIMITED

Hellopages » Greater London » Westminster » W1B 5AF

Company number 05925652
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address AMICUS, 7 AIR STREET, LONDON, ENGLAND, W1B 5AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Company name changed norton folgate finance LIMITED\certificate issued on 31/10/16 RES15 ‐ Change company name resolution on 2016-10-11 ; Change of name notice; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of AMICUS STRUCTURED FINANCE LIMITED are www.amicusstructuredfinance.co.uk, and www.amicus-structured-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Amicus Structured Finance Limited is a Private Limited Company. The company registration number is 05925652. Amicus Structured Finance Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Amicus Structured Finance Limited is Amicus 7 Air Street London England W1b 5af. . WEAVER, James Alexander is a Secretary of the company. JENKINS, John is a Director of the company. RYAN, John is a Director of the company. Secretary MANKTELOW, Julie Lynda has been resigned. Secretary MANKTELOW, Julie Lynda has been resigned. Secretary MANKTELOW, Julie Lynda has been resigned. Secretary MARSHAM, Nicholas Laurence has been resigned. Secretary GENERAL CAPITAL SECRETARIES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWORTHY, Mark David has been resigned. Director HILL, Jonathan Clive has been resigned. Director KEEP, Robert Andrew has been resigned. Director MANKTELOW, Julie Lynda has been resigned. Director MARSHAM, Nicholas Laurence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WEAVER, James Alexander
Appointed Date: 05 February 2015
Director
JENKINS, John
Appointed Date: 05 February 2015
61 years old
Director
RYAN, John
Appointed Date: 05 February 2015
60 years old

Resigned Directors

Secretary
MANKTELOW, Julie Lynda
Resigned: 06 February 2015
Appointed Date: 23 March 2009
Secretary
MANKTELOW, Julie Lynda
Resigned: 12 September 2008
Appointed Date: 20 August 2007
Secretary
MANKTELOW, Julie Lynda
Resigned: 16 May 2007
Appointed Date: 05 September 2006
Secretary
MARSHAM, Nicholas Laurence
Resigned: 20 August 2007
Appointed Date: 17 May 2007
Secretary
GENERAL CAPITAL SECRETARIES LTD
Resigned: 16 March 2009
Appointed Date: 12 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Director
EDWORTHY, Mark David
Resigned: 05 August 2008
Appointed Date: 29 March 2007
56 years old
Director
HILL, Jonathan Clive
Resigned: 16 August 2007
Appointed Date: 29 March 2007
59 years old
Director
KEEP, Robert Andrew
Resigned: 06 February 2015
Appointed Date: 05 September 2006
61 years old
Director
MANKTELOW, Julie Lynda
Resigned: 31 March 2007
Appointed Date: 05 September 2006
56 years old
Director
MARSHAM, Nicholas Laurence
Resigned: 14 January 2009
Appointed Date: 17 May 2007
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Steven Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Aldridge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMICUS STRUCTURED FINANCE LIMITED Events

31 Oct 2016
Company name changed norton folgate finance LIMITED\certificate issued on 31/10/16
  • RES15 ‐ Change company name resolution on 2016-10-11
31 Oct 2016
Change of name notice
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 12 May 2016
...
... and 54 more events
15 Sep 2006
New director appointed
15 Sep 2006
New secretary appointed;new director appointed
15 Sep 2006
Director resigned
15 Sep 2006
Secretary resigned
05 Sep 2006
Incorporation

AMICUS STRUCTURED FINANCE LIMITED Charges

18 December 2015
Charge code 0592 5652 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited (Registered in England with Number 00620951)
Description: N/A…
18 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 21 April 2010
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMICUS SOLICITORS LTD. AMICUS SOLUTIONS GROUP LIMITED AMICUS TDL SYSTEMS LTD AMICUS THERAPEUTICS INTERNATIONAL HOLDING LTD AMICUS THERAPEUTICS UK LIMITED AMICUS TRAINING LIMITED AMICUS TRANSTEC LIMITED