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Dato Capital United Kingdom

London & Regional Group Securitisation No.1 LTD

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Reports

Full Company ReportLONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06704143
Record last updated Tuesday, March 26, 2019 9:33:52 AM UTC
Official Address 6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping
There are 667 companies registered at this street
Locality St Katharine's And Wappinglondon
Region Tower HamletsLondon, England
Postal Code E1W1YW
Sector Other business support service activities n.e.c.

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Visits

LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-20123

Directors

Document Type Publication date Download link
Registry Dec 28, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 28, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 25, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Registry Sep 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Director and Group Managing And Legal Director Appointment of a man as Director and Group Managing And Legal Director
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2008 Shares agreement Shares agreement
Registry Dec 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Memorandum of association Memorandum of association
Registry Dec 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2008 Two appointments: 2 men Two appointments: 2 men

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