LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED

Company number 05604389

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2019	SH20	Statement by Directors	(1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 1	(3 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 18/09/19	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Mar 2019	PSC07	Cessation of London and Regional Group Finance Limited as a person with significant control on 28 December 2018	(1 page)
25 Mar 2019	PSC02	Notification of London & Regional Dormant Holdings Limited as a person with significant control on 28 December 2018	(2 pages)
26 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
25 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
09 May 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
04 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
31 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
31 Dec 2015	AA	Full accounts made up to 30 September 2015	(15 pages)
26 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50,000	(3 pages)
13 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 May 2015	TM01	Termination of appointment of Sfm Directors (No.2) Limited as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Sfm Directors Limited as a director on 29 April 2015	(1 page)
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
29 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Apr 2015	MAR	Re-registration of Memorandum and Articles	(25 pages)
29 Apr 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)