NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED

Accounts Submitted

Confirmation Statement Submitted 6 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Fifth Floor 100 Wood Street London EC2V 7EX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Ian Kenneth Bowden	Director	British	England	62	28 Jan 2014	Active
L.d.c. Securitisation Director No. 3 Limited	Corporate-director	United Kingdom	Unknown	—	28 Jan 2014	Active
L.d.c. Securitisation Director No. 4 Limited	Corporate-director	United Kingdom	Unknown	—	28 Jan 2014	Active
Law Debenture Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jan 2014	Active

Shareholders

Shareholders (1)


The Law Debenture Intermediary Corporation P.l.c.	100.0%	50,000	Ordinary	5 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Intermediary Corporation P.l.c.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Apr 2018	Resolution	Resolutions	View(1 page)
10 Apr 2018	Insolvency	Solvency Statement dated 28/02/18	View(1 page)