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Marble Arch Residential Securitisation No. 4 Parent LTD

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Full Company ReportMARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)
  • 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

BOUNTYBRIDGE LIMITED
EUROSAIL 2006-3 PARENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 05819309
Record last updated Friday, October 4, 2019 2:19:10 AM UTC
Official Address Care Of:Wilmington Trust Sp Services (London) Limitedthird Floor 1 King's Arms Yard London Limited Ec2r7af Broad Street
There are 336 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2R7AF
Sector Other business support service activities n.e.c.

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MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-72024-102025-301

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MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-501

Directors

Document Type Publication date Download link
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2018 Appointment of a man as Financial Services and Director Appointment of a man as Financial Services and Director
Registry Oct 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 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 Aug 21, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Appointment of a woman Appointment of a woman
Registry Jul 31, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Annual return Annual return
Registry May 15, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for director 5819... Change of particulars for director 5819...
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2009 Change in situation or address of registered office 5819... Change in situation or address of registered office 5819...
Registry Feb 23, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 2, 2008 Annual return Annual return
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars 5819... Notice of change of directors or secretaries or in their particulars 5819...
Registry Mar 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Resignation of one Corporate Management and one Director (a man) Resignation of one Corporate Management and one Director (a man)
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2006 Memorandum of association Memorandum of association
Registry Sep 12, 2006 Change of name certificate Change of name certificate
Registry Sep 12, 2006 Company name change Company name change
Registry Jul 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2006 Memorandum of association Memorandum of association
Registry Jun 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Appointment of a director 5819... Appointment of a director 5819...
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 22, 2006 Resignation of a director 5819... Resignation of a director 5819...
Registry Jun 22, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2006 Change of name certificate Change of name certificate
Registry Jun 19, 2006 Company name change Company name change
Registry Jun 16, 2006 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 17, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person

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