NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED

Company Number 08864907

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Status Dissolved
Incorporated January 28, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Fifth Floor
London
EC2V 7EX

Nature of Business (SIC)
82990
Previous Names
NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
Ceased on Jan 24, 2018
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08864907, this organization has been active since January 2014. Primarily in the 82990 sector, the business maintains its official headquarters at Fifth Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Aug 7, 2018
PDF ↗
Gazette
May 22, 2018
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Dissolution
May 10, 2018
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Capital
Apr 10, 2018
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Insolvency
Apr 10, 2018
PDF ↗
Resolution
Apr 10, 2018
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Confirmation Statement
Feb 6, 2018
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Resolution
Jan 24, 2018
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Incorporation
Jan 24, 2018
PDF ↗
Change Of Name
Jan 24, 2018
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Change Of Name
Jan 24, 2018
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Accounts
Apr 4, 2017
PDF ↗
Confirmation Statement
Jan 30, 2017
PDF ↗
Accounts
Mar 29, 2016
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Annual Return
Feb 5, 2016
PDF ↗
Accounts
Apr 21, 2015
PDF ↗
Annual Return
Feb 5, 2015
PDF ↗
Mortgage
May 20, 2014
PDF ↗
Mortgage
May 14, 2014
PDF ↗
Incorporation
Apr 17, 2014
PDF ↗
Reregistration
Apr 17, 2014
PDF ↗
Accounts
Feb 12, 2014
PDF ↗
Incorporation
Jan 28, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
The Law Debenture Intermediary Corporation P.L.C.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
100% over 12 years
Directory of Officers
Active
Active
Active
Active

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