PATERNOSTER SECURITISATION NO.1 LIMITED

Company number 03819954

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 2	(5 pages)
02 Jun 2010	SH19	Statement of capital on 2 June 2010 GBP 2	(4 pages)
02 Jun 2010	SH20	Statement by Directors	(2 pages)
02 Jun 2010	CAP-SS	Solvency Statement dated 20/05/10	(2 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2010	AP03	Appointment of Stephen Owen as a secretary	(1 page)
20 May 2010	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
15 Apr 2010	CH01	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Andrew David John Moffat on 4 March 2010	(2 pages)
08 Sep 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 2009	MAR	Re-registration of Memorandum and Articles	(68 pages)
08 Sep 2009	53	Application for reregistration from PLC to private	(1 page)
08 Sep 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Aug 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
29 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
23 Jun 2009	288a	Director appointed andrew david john moffat	(3 pages)
17 Jun 2009	288b	Appointment Terminated Director simon de albuquerque	(1 page)
18 Dec 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
27 Nov 2008	288c	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	(1 page)
16 Oct 2008	288a	Secretary appointed mr philip miller	(1 page)
15 Oct 2008	288b	Appointment Terminated Secretary louisa jenkinson	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(7 pages)