JOINT SECRETARIAL SERVICES LIMITED

Total number of appointments 92

UKRAINE AUTO LOAN FINANCE NO. 1 PLC (06502734)

• Company status: Dissolved
• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 13 February 2008

UKRAINE AUTO LOAN OPTIONS LIMITED (06498487)

• Company status: Dissolved
• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 8 February 2008

LEO (UK) CMBS NO. 3 PECO HOLDER LIMITED (06326551)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 27 July 2007

LEO (UK) CMBS NO. 3 PLC (06308336)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 10 July 2007

LIONE LIMITED (05994709)

• Company status: Dissolved
• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role: Secretary
• Appointed on: 10 November 2006

Registered in an European Economic Area What's this?

• Register location: LONDON, UNITED KINGDOM
• Registration number: 3570682

KION MORTGAGE FINANCE PLC (05894072)

• Company status: Dissolved
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 9 October 2006

POLISH ASSETS SPV LIMITED (05647331)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 30 January 2006

ATTEVO CONSULTING UK LIMITED (05670187)

• Company status: Dissolved
• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role: Secretary
• Appointed on: 10 January 2006

HR INTERNATIONAL DEVELOPMENT LTD (05441267)

• Company status: Dissolved
• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 3 May 2005

HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED (04238872)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Secretary
• Appointed on: 4 April 2005

PROJECT EVERGREEN LIMITED (05306895)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 7 December 2004

PROJECT EVERGREEN HOLDINGS LIMITED (05306885)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 7 December 2004

VERMILION OIL & GAS (UK) LIMITED (05245163)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 29 September 2004

RUBICON ESTATES LIMITED (04624382)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 23 September 2004

BOWRING FINANCIAL SERVICES LIMITED (04468499)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 5 July 2004

UKRAINE MORTGAGE LOAN OPTIONS LIMITED (05160918)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Secretary
• Appointed on: 23 June 2004

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03570682

SONIC CORPORATE SERVICES LIMITED (05159673)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 22 June 2004

HYBRID CONSULTANCY (UK) LIMITED (05159687)

• Company status: Dissolved
• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 22 June 2004

CASTANO CONSULTING LIMITED (05160336)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 22 June 2004

DGT MOTOR ACCESSORIES LIMITED (02965295)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 25 September 2003

WORLD REPORT INTERNATIONAL LIMITED (04823975)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 7 July 2003

W H SECRETARIES LIMITED (03241008)

• Company status: Dissolved
• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 19 May 2003

VERBA VOLANT LIMITED (04100776)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 25 November 2002

AWAS (UK) LIMITED (04251130)

• Company status: Dissolved
• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 14 January 2002

SPK MARKETING LIMITED (04076833)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 30 August 2001

AFD UK LIMITED (04071327)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 14 September 2000

ECHO MEDIA & COMMUNICATION SERVICES (UK) LIMITED (03863063)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 21 October 1999

CHIGWELL INVESTMENTS LIMITED (03814356)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 27 July 1999

ACM ARTISTS CONSULTING MANAGEMENT LIMITED (03795542)

• Company status: Dissolved
• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 24 June 1999

WARWICK INVESTMENTS LTD (03773503)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 19 May 1999

CUBE INTERNATIONAL HOUSING LIMITED (04791861)

• Company status: Active
• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 27 May 2022

GREENWAY INFRASTRUCTURE CAPITAL PLC (05966493)

• Company status: Active
• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 22 February 2022

UK SPV CREDIT FINANCE LIMITED (06065720)

• Company status: Active
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 22 February 2022

GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED (05965346)

• Company status: Active
• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 22 February 2022

UK CREDIT FINANCE LIMITED (06065617)

• Company status: Active
• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 22 February 2022