ELVET MORTGAGES 2020-1 PLC

Company number 12541031

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
08 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 30 March 2021	(3 pages)
02 Apr 2024	CH02	Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020	(1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 50,000	(3 pages)
21 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	(1 page)
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 March 2022	(39 pages)
23 Jun 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mark howard filer	(2 pages)
25 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	(37 pages)
08 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.	(3 pages)
02 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020	(1 page)
02 Dec 2020	CH02	Director's details changed for Ldc Securitisation Director No.1 Limited on 30 November 2020	(1 page)
02 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	(1 page)
02 Dec 2020	PSC05	Change of details for Elvet Morgages 2020-1 Holdco Limited as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mark Howard Filer on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from 5th Floor 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	(1 page)
05 Aug 2020	MR01	Registration of charge 125410310002, created on 28 July 2020	(66 pages)
03 Aug 2020	MR01	Registration of charge 125410310001, created on 28 July 2020	(7 pages)
10 Jun 2020	CERT8A	Commence business and borrow	(1 page)
10 Jun 2020	SH50	Trading certificate for a public company	(3 pages)
15 Apr 2020	AP02	Appointment of Ldc Securitisation Director No.2 Limited as a director on 31 March 2020	(2 pages)
31 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth of the director Mark Howard Filer on the IN01 was removed from the public register on 23/06/2022 as the information was factually inaccurate or was derived from something factually inaccurate.	(11 pages)