Moorland Covered Bonds Finance Limited

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Moorland Covered Bonds Finance Limited

06845373•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

12/03/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Moorland Covered Bonds Finance Limited (06845373) is a private limited with share capital incorporated on 12/03/2009 (17 years old) and registered in london, E145HU. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/03/2009
E145HU

Financial Overview

Total Assets

£9.6K

Liabilities

£0

Net Assets

£9.6K

Cash

£9.5K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
H
helena paivi whitaker
director
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
P
paivi helena whitaker
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Memorandum Articles
Category:Incorporation
Date:15-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2010
Change Of Name Notice
Category:Change Of Name
Date:21-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Legacy
Category:Accounts
Date:16-04-2009
Incorporation Company
Category:Incorporation
Date:12-03-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU