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Arran Securitisation Holdings Limited LONDON

Arran Securitisation Holdings Limited was formally closed on 2020-05-06. Arran Securitisation Holdings was a private limited company that was situated at 35 Great St. Helen's, London, EC3A 6AP. This company (officially started on 2009-08-26) was run by 1 director.
Director Paivi W. who was appointed on 30 September 2009.

The company was officially categorised as "non-trading company" (74990). According to the official information, there was a name alteration on 2010-07-30 and their previous name was Chamberlain Loan Interest Purchaser Holdings. There is another name alteration mentioned: previous name was Cuminbright performed on 2009-10-08. The latest confirmation statement was filed on 2017-08-26 and last time the statutory accounts were filed was on 31 December 2016. 2015-08-26 is the date of the last annual return.

Arran Securitisation Holdings Limited Address / Contact

Office Address 35 Great St. Helen's
Town London
Post code EC3A 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07001873
Date of Incorporation Wed, 26th Aug 2009
Date of Dissolution Wed, 6th May 2020
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Sun, 9th Sep 2018
Last confirmation statement dated Sat, 26th Aug 2017

Company staff

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 30 September 2009

Paivi W.

Position: Director

Appointed: 30 September 2009

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 30 September 2009

Resigned: 01 November 2017

Adrian L.

Position: Director

Appointed: 26 August 2009

Resigned: 30 September 2009

David P.

Position: Director

Appointed: 26 August 2009

Resigned: 30 September 2009

Clifford Chance Secretaries Limited

Position: Secretary

Appointed: 26 August 2009

Resigned: 30 September 2009

People with significant control

Intertrust Corporate Services Limited

35 Great St. Helen's, London, England, EC3A 6AP, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Chamberlain Loan Interest Purchaser Holdings July 30, 2010
Cuminbright October 8, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 6th, May 2020 		Free Download (1 page)

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