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 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
21 Aug 2014 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
18 Jun 2014 AA Group of companies' accounts made up to 30 November 2013
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
17 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
24 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
31 May 2012 AP01 Appointment of Daniel Russell Fisher as a director
30 May 2012 TM01 Termination of appointment of Jean-Christophe Schroeder as a director
30 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
18 Jul 2011 AA Group of companies' accounts made up to 30 November 2010
07 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services(London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011
03 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
27 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
29 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
28 May 2009 363a Return made up to 17/05/09; full list of members
14 May 2009 AA Group of companies' accounts made up to 30 November 2007
11 Mar 2009 287 Registered office changed on 11/03/2009 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH united kingdom