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SECURITISATION OF FINANCIAL ASSETS II LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Securitisation Of Financial Assets Ii Ltd. The company was founded 4 years ago and was given the registration number 12306474. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SECURITISATION OF FINANCIAL ASSETS II LTD
Company Number:12306474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Secretary08 November 2019Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director13 September 2023Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director08 November 2019Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director08 November 2019Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director08 November 2019Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:08 November 2019
Status:Active
Country of residence:England
Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-08-29Accounts

Accounts with accounts type full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2020-11-30Officers

Change person director company with change date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Change corporate director company with change date.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Officers

Change corporate director company with change date.

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2020-09-08Officers

Change corporate secretary company with change date.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-20Accounts

Change account reference date company current extended.

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2019-11-08Incorporation

Incorporation company.

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