MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED

Company number 05819309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 LIQ01 Declaration of solvency
20 Oct 2020 600 Appointment of a voluntary liquidator
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20 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-24
06 Oct 2020 AD01 Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on 6 October 2020
06 Oct 2020 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 October 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Oct 2019 TM01 Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Christopher John Duffy as a director on 30 September 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
04 Apr 2019 AP01 Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Robert Sutton as a director on 26 March 2019
18 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Oct 2018 AP01 Appointment of Mr Robert Sutton as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
18 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
29 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017
19 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 27 March 2017
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
01 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1