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MOORLAND COVERED BONDS FINANCE LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 06845373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- WHITAKER, Paivi Helena
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-12
- Age Of Company 2009-03-12 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Moorland Covered Bonds Finance (Holdings) Limited
- The Co-Operative Bank Plc
- The Co-Operative Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITANNIA COVERED BONDS FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800Y6DNWRMM6X5B05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
✓
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MOORLAND COVERED BONDS FINANCE LIMITED Company Description
- MOORLAND COVERED BONDS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06845373. Its current trading status is "live". It was registered 2009-03-12. It was previously called BRITANNIA COVERED BONDS FINANCE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get MOORLAND COVERED BONDS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moorland Covered Bonds Finance Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2009-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06845373#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06845373#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06845373#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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change-corporate-director-company-with-change-date (2020-03-23) - CH02
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change-corporate-secretary-company-with-change-date (2020-03-23) - CH04
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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change-person-director-company-with-change-date (2019-11-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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confirmation-statement-with-updates (2017-03-28) - CS01
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2015-10-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-03) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2015-10-02) - AAMD
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accounts-with-accounts-type-total-exemption-full (2014-09-29) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-07) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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keyboard_arrow_right 2011
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memorandum-articles (2011-12-15) - MEM/ARTS
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statement-of-companys-objects (2011-12-15) - CC04
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
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change-corporate-director-company-with-change-date (2010-04-06) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-of-name-notice (2010-10-21) - CONNOT
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certificate-change-of-name-company (2010-10-21) - CERTNM
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keyboard_arrow_right 2009
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incorporation-company (2009-03-12) - NEWINC
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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termination-director-company-with-name (2009-12-07) - TM01
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legacy (2009-04-16) - 225
