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)
11 Mar 2009 287 Registered office changed on 11/03/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
23 Feb 2009 288a Secretary appointed wilmington trust sp services(london) LIMITED
09 Feb 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
02 Jun 2008 363a Return made up to 17/05/08; full list of members
02 Jun 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 17/05/2008
12 May 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008
13 Mar 2008 288a Director appointed jean christophe schroeder
11 Mar 2008 288b Appointment terminated director robin baker
31 Dec 2007 AA Group of companies' accounts made up to 30 November 2006
12 Jun 2007 363a Return made up to 17/05/07; full list of members
09 Nov 2006 288c Director's particulars changed
18 Sep 2006 MEM/ARTS Memorandum and Articles of Association
12 Sep 2006 CERTNM Company name changed eurosail 2006-3 parent LIMITED\certificate issued on 12/09/06
20 Jul 2006 288c Director's particulars changed
22 Jun 2006 MEM/ARTS Memorandum and Articles of Association
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288b Secretary resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 30/11/06
22 Jun 2006 287 Registered office changed on 22/06/06 from: 10 upper bank street london E14 5JJ
19 Jun 2006 CERTNM Company name changed bountybridge LIMITED\certificate issued on 19/06/06