AS

ARRAN SECURITISATION HOLDINGS LIMITED

Dissolved

Company number 07001873

London · Incorporated 26 August 2009

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

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUMINBRIGHT LIMITED · 26 August 2009 – 8 October 2009

CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED · 8 October 2009 – 30 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 February 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 July 2018 View
Resolution
Resolution
30 July 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2016 View
Change Corporate Director Company With Change Date
Officers
9 December 2016 View
Change Corporate Director Company With Change Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts Amended With Accounts Type Full
Accounts
3 July 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2010 View
Change Corporate Director Company With Change Date
Officers
13 September 2010 View
Change Corporate Director Company With Change Date
Officers
13 September 2010 View
Resolution
Resolution
18 August 2010 View
Memorandum Articles
Incorporation
18 August 2010 View
Certificate Change Of Name Company
Change Of Name
30 July 2010 View
Change Of Name Notice
Change Of Name
30 July 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Change Of Name Notice
Change Of Name
8 October 2009 View
Certificate Change Of Name Company
Change Of Name
8 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Memorandum Articles
Incorporation
7 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
7 October 2009 View
Appoint Corporate Director Company With Name
Officers
7 October 2009 View
Appoint Corporate Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Incorporation Company
Incorporation
26 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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