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Officers11

Events1

Documents71

Additional data

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Last updated: Jun 01, 2024

ABBEY COVERED BONDS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2005 (19 years ago)

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Summary

NameABBEY COVERED BONDS (HOLDINGS) LIMITED
Historical names
  • TRUSHELFCO (NO.3138) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05407937
Incorporation Date30 Mar 2005 (19 years ago) / 801 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Officers

corporate

IndividualUnited Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Filer, Mark Howard

Director


Appointed on05 Dec 2014

Resigned on07 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdermott, Martin

Director


Appointed on22 Apr 2005

Resigned on05 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

corporate-director


Appointed on22 Apr 2005

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on30 Mar 2005

Resigned on22 Apr 2005

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Events

Old value

03 May 2005

Name changeTRUSHELFCO (NO.3138) LIMITED

Documents

DateNameTypeDocument
21 Jun 2022Accounts with accounts type fullAAView
30 Mar 2022Confirmation statement with no updatesCS01View
02 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016

Related companies by officers

Frequently asked questions

Where is ABBEY COVERED BONDS (HOLDINGS) LIMITED's headquarters?

ABBEY COVERED BONDS (HOLDINGS) LIMITED's headquarters is located at LONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

What is ABBEY COVERED BONDS (HOLDINGS) LIMITED's industry?

ABBEY COVERED BONDS (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was ABBEY COVERED BONDS (HOLDINGS) LIMITED started?

ABBEY COVERED BONDS (HOLDINGS) LIMITED was started in 2005

Sources: Companies House