PATERNOSTER SECURITISATION NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

03819954

Incorporation date

04/08/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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04/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

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01/06/2010

Statement of capital on 2010-06-02

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01/06/2010

Statement by Directors

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01/06/2010

Solvency Statement dated 20/05/10

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01/06/2010

Resolutions

View PDF (1 pages)

19/05/2010

Appointment of Stephen Owen as a secretary

View PDF (1 pages)

19/05/2010

Termination of appointment of Philip Miller as a secretary

View PDF (1 pages)

14/04/2010

Director's details changed for Timothy Geoffrey Thorp on 2010-03-22

View PDF (2 pages)

14/03/2010

Director's details changed for Andrew David John Moffat on 2010-03-04

View PDF (2 pages)

07/09/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/09/2009

Re-registration of Memorandum and Articles

View PDF (68 pages)

07/09/2009

Application for reregistration from PLC to private

View PDF (1 pages)

07/09/2009

Resolutions

View PDF (1 pages)

03/08/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

28/07/2009

Accounts made up to 2008-12-31

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22/06/2009

Director appointed andrew david john moffat

View PDF (3 pages)

16/06/2009

Appointment Terminated Director simon de albuquerque

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17/12/2008

Return made up to 05/07/08; full list of members

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26/11/2008

Director's Change of Particulars / simon de albuquerque / 25/11/2008 / HouseName/Number was: , now: ciceron 212,; Street was: 15 fielding mews, now: ph 1; Area was: barnes, now: col. Polanco del. Miguel hidalgo; Post Town was: london, now: mexico D.F.; Region was: , now: mexico; Post Code was: SW13 9EY, now: C.P. 11560; Country was: , now: mexico

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15/10/2008

Secretary appointed mr philip miller

View PDF (1 pages)

14/10/2008

Appointment Terminated Secretary louisa jenkinson

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

21/08/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

25/06/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

24/09/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/08/2005

Return made up to 05/07/05; full list of members

View PDF (6 pages)

01/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

05/08/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

05/08/2003

Location of register of members

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Return made up to 05/07/02; no change of members

View PDF (4 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

19/08/2001

Return made up to 05/08/01; no change of members

View PDF (6 pages)

19/08/2001

Secretary's particulars changed

View PDF (1 pages)

10/06/2001

Director's particulars changed

View PDF (1 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

28/08/2000

Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH

View PDF (1 pages)

21/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

21/08/2000

Secretary's particulars changed

View PDF (0 pages)

08/08/2000

Director resigned

View PDF (1 pages)

04/12/1999

Listing of particulars

View PDF (116 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (15 pages)

07/11/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Application to commence business

View PDF (2 pages)

26/10/1999

Ad 27/09/99--------- £ si 49998@1=49998 £ ic 2/50000

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04/10/1999

Certificate of change of name

View PDF (2 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (6 pages)

29/09/1999

New director appointed

View PDF (9 pages)

29/09/1999

New director appointed

View PDF (12 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

29/09/1999

Registered office changed on 30/09/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

04/08/1999

Incorporation

View PDF (75 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorp, Timothy Geoffrey	Director	02/11/1999 - Present	129
Moffat, Andrew David John	Director	12/06/2009 - Present	40
Finney, David Roger	Director	27/09/1999 - 13/06/2000	52
Hills, Peter Michael	Director	27/09/1999 - 27/06/2002	148
Miller, Philip	Secretary	30/09/2008 - 20/05/2010	19

Persons with Significant Control

No PSC data available.

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Description

About PATERNOSTER SECURITISATION NO.1 LIMITED

PATERNOSTER SECURITISATION NO.1 LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATERNOSTER SECURITISATION NO.1 LIMITED?

PATERNOSTER SECURITISATION NO.1 LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 17/01/2011.

Where is PATERNOSTER SECURITISATION NO.1 LIMITED located?

PATERNOSTER SECURITISATION NO.1 LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does PATERNOSTER SECURITISATION NO.1 LIMITED do?

PATERNOSTER SECURITISATION NO.1 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PATERNOSTER SECURITISATION NO.1 LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.