LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED filing history - Find and update company information

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LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED

Company number 06704143

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2019	MR04	Satisfaction of charge 067041430003 in full	View PDF Satisfaction of charge 067041430003 in full - link opens in a new window - 1 page (1 page)
11 Dec 2019	MR04	Satisfaction of charge 067041430002 in full	View PDF Satisfaction of charge 067041430002 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	PSC02	Notification of London & Regional Dormant Holdings Limited as a person with significant control on 28 December 2018	View PDF Notification of London & Regional Dormant Holdings Limited as a person with significant control on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of London & Regional Group Holdings Limited as a person with significant control on 28 December 2018	View PDF Cessation of London & Regional Group Holdings Limited as a person with significant control on 28 December 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 259,737,556	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 259,737,556 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 12,634,583	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 12,634,583 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£131988493 27/12/2018	View PDF Resolutions RES14 ‐ Re-£131988493 27/12/2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-£12634582 28/12/2018	View PDF Resolutions RES13 ‐ Re-£12634582 28/12/2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 259,737,556	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 259,737,556 - link opens in a new window - 8 pages (8 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 12,634,582	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 12,634,582 - link opens in a new window - 8 pages (8 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Cap 28/12/2018	View PDF Resolutions RES14 ‐ Cap 28/12/2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of 131588493 capitalised / sum paying up in full 131988493 ordinary shares of 1.00 racg bounus shares 27/12/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Sum of 131588493 capitalised / sum paying up in full 131988493 ordinary shares of 1.00 racg bounus shares 27/12/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2018	SH19	Statement of capital on 28 December 2018 GBP 1	View PDF Statement of capital on 28 December 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	CAP-SS	Solvency Statement dated 28/12/18	View PDF Solvency Statement dated 28/12/18 - link opens in a new window - 1 page (1 page)
28 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 1	View PDF Statement of capital on 27 December 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 27/12/18	View PDF Solvency Statement dated 27/12/18 - link opens in a new window - 1 page (1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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