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ARRAN SECURITISATION HOLDINGS LIMITED

Dissolved London

Non-trading company

Non-trading company
A

ARRAN SECURITISATION HOLDINGS LIMITED

Non-trading company

Founded 26 Aug 2009 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 10 Jul 2017
Confirmation Statement Submitted 1 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

Discover ARRAN SECURITISATION HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—30 Sept 2009Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—30 Sept 2009Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6330 Sept 2009Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
11 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
ARRAN SECURITISATION HOLDINGS LIMITED Current Company
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2020GazetteGazette Dissolved LiquidationView(1 page)
6 Feb 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
5 Sept 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
30 Jul 2018ResolutionResolutionsView(1 page)
30 Jul 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
6 May 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
6 Feb 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
5 Sept 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
30 Jul 2018 Resolution

Resolutions

View Document(1 page)
30 Jul 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 6 May 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 6 Feb 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 5 Sept 2019

Resolutions

7 years ago on 30 Jul 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 30 Jul 2018