Together Asset Backed Securitisation 1 Plc in 21 Lombard Street LONDON

Together Asset Backed Securitisation 1 Plc LONDON

Together Asset Backed Securitisation 1 Plc is a public limited company situated at 7Th Floor, 21 Lombard Street, London EC3V 9AH. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Colin B., appointed on 17 May 2017.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-05-16 and the due date for the subsequent filing is 2024-05-30. Likewise, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 30 June 2023.

Together Asset Backed Securitisation 1 Plc Address / Contact

Office Address	7th Floor
Office Address2	21 Lombard Street
Town	London
Post code	EC3V 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10776125
Date of Incorporation	Wed, 17th May 2017
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	7 years old
Account next due date	Fri, 30th Jun 2023 (299 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Apex Trust Corporate Limited

Position: Corporate Secretary

Appointed: 17 May 2017

Apex Trust Corporate Limited

Position: Corporate Director

Appointed: 17 May 2017

Colin B.

Position: Director

Appointed: 17 May 2017

Apex Corporate Services (uk) Limited

Position: Corporate Director

Appointed: 17 May 2017

People with significant control

Together Asset Backed Securitisation 1 Holdings Limited

6th Floor 125 London Wall, 140 London Wall, London, EC2Y 5AS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10776088
Notified on	17 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom on Fri, 14th Jul 2023 to 7th Floor 21 Lombard Street London EC3V 9AH filed on: 14th, July 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom on Fri, 14th Jul 2023 to 7th Floor 21 Lombard Street London EC3V 9AH filed on: 14th, July 2023	address	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 16th May 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
CH02	Directors's name changed on Mon, 20th Mar 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 20th Mar 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 20th Mar 2023 filed on: 22nd, March 2023	persons with significant control	Free Download (2 pages)
CH02	Directors's name changed on Mon, 20th Mar 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AD01	Change of registered address from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England on Mon, 20th Mar 2023 to 6th Floor 125 London Wall London EC2Y 5AS filed on: 20th, March 2023	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, November 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 16th May 2022 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 19th, December 2021	accounts	Free Download
CH02	Directors's name changed on Mon, 5th Jul 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 5th Jul 2021 filed on: 7th, July 2021	persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 5th Jul 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 5th Jul 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
AD01	Change of registered address from 125 Wood Street London EC2V 7AN United Kingdom on Mon, 5th Jul 2021 to Bastion House 6th Floor 140 London Wall London EC2Y 5DN filed on: 5th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 16th May 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 5th, January 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 16th May 2020 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 28th, October 2019	accounts	Free Download (26 pages)
CH04	Secretary's name changed on Mon, 1st Jul 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 1st Jul 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 1st Jul 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 28th May 2019 filed on: 11th, July 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom on Tue, 28th May 2019 to 125 Wood Street London EC2V 7AN filed on: 28th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th May 2019 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 1st, November 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Wed, 16th May 2018 filed on: 30th, May 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 9th Oct 2017 filed on: 30th, May 2018	persons with significant control	Free Download (2 pages)
CH02	Directors's name changed on Mon, 6th Nov 2017 filed on: 17th, November 2017	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 6th Nov 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 6th Nov 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
CH01	On Mon, 9th Oct 2017 director's details were changed filed on: 25th, October 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor 40 Dukes Place London EC3A 7NH on Mon, 9th Oct 2017 to 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 9th, October 2017	address	Free Download (1 page)
MR01	Registration of charge 107761250002, created on Fri, 29th Sep 2017 filed on: 6th, October 2017	mortgage	Free Download (7 pages)
MR01	Registration of charge 107761250001, created on Fri, 29th Sep 2017 filed on: 3rd, October 2017	mortgage	Free Download (118 pages)
SH01	Capital declared on Fri, 2nd Jun 2017: 50000.00 GBP filed on: 6th, June 2017	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 5th, June 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2017	incorporation	Free Download
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Together Asset Backed Securitisation 1 Plc LONDON

Together Asset Backed Securitisation 1 Plc Address / Contact

Company Information / Profile

Company staff

Apex Trust Corporate Limited

Apex Trust Corporate Limited

Colin B.

Apex Corporate Services (uk) Limited

People with significant control

Company filings

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