FIRST SECURITISATION COMPANY LIMITED

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FIRST SECURITISATION COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01940922

Incorporation date

20/08/1985

Size

Group

Contacts

Registered address

Registered address

4th Floor 40 Dukes Place, London EC3A 7NHCopy
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Latest events (Record since 20/08/1985)
dot icon07/04/2016
Final Gazette dissolved following liquidation
dot icon07/01/2016
Return of final meeting in a members' voluntary winding up
dot icon14/01/2015
Appointment of a voluntary liquidator
dot icon14/01/2015
Resolutions
dot icon14/01/2015
Declaration of solvency
dot icon06/01/2015
Termination of appointment of Roger Ian Saunders as a director on 2015-01-07
dot icon06/01/2015
Termination of appointment of Russell Mark Haward as a director on 2015-01-07
dot icon06/01/2015
Termination of appointment of Colin Graham Dowsett as a director on 2015-01-07
dot icon21/07/2014
Group of companies' accounts made up to 2014-03-31
dot icon22/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon10/02/2014
Appointment of Capita Trust Corporate Limited as a secretary
dot icon10/02/2014
Termination of appointment of Capita Trust Secretaries Limited as a secretary
dot icon12/08/2013
Appointment of Mr Russell Mark Haward as a director
dot icon11/08/2013
Appointment of Mr Roger Ian Saunders as a director
dot icon11/08/2013
Appointment of Mr Colin Graham Dowsett as a director
dot icon23/06/2013
Termination of appointment of Colin Dowsett as a director
dot icon23/06/2013
Termination of appointment of Andrew England as a director
dot icon23/06/2013
Termination of appointment of Roger Saunders as a director
dot icon11/06/2013
Group of companies' accounts made up to 2013-03-31
dot icon02/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon17/07/2012
Group of companies' accounts made up to 2012-03-31
dot icon07/05/2012
Appointment of Mr Colin Graham Dowsett as a director
dot icon07/05/2012
Appointment of Mr Roger Ian Saunders as a director
dot icon07/05/2012
Termination of appointment of Roger Saunders as a director
dot icon07/05/2012
Appointment of Mr Andrew Ralph England as a director
dot icon07/05/2012
Termination of appointment of Richard Dallas as a director
dot icon07/05/2012
Termination of appointment of Colin Dowsett as a director
dot icon03/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon03/04/2012
Director's details changed for Mrs Susan Elizabeth Lawrence on 2011-09-05
dot icon12/12/2011
Appointment of Richard Michael Dallas as a director
dot icon16/11/2011
Appointment of Colin Graham Dowsett as a director
dot icon16/11/2011
Appointment of Mr Roger Ian Saunders as a director
dot icon02/11/2011
Termination of appointment of Mark Grant as a director
dot icon02/11/2011
Termination of appointment of Sumit Jamuar as a director
dot icon02/11/2011
Termination of appointment of Roger Saunders as a director
dot icon02/11/2011
Termination of appointment of Colin Dowsett as a director
dot icon01/09/2011
Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2011-09-02
dot icon27/06/2011
Group of companies' accounts made up to 2011-03-31
dot icon17/04/2011
Appointment of Mr Sean Peter Martin as a director
dot icon17/04/2011
Termination of appointment of David Baker as a director
dot icon04/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon21/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon25/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon21/12/2009
Appointment of Sumit Shekhar Jamuar as a director
dot icon09/12/2009
Director's details changed for Mr David Ross Baker on 2009-12-10
dot icon18/10/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon18/10/2009
Director's details changed for Mark Andrew Grant on 2009-10-19
dot icon18/10/2009
Director's details changed for Colin Graham Dowsett on 2009-10-19
dot icon18/10/2009
Director's details changed for Capita Trust Corporate Services Limited on 2009-10-19
dot icon18/10/2009
Secretary's details changed for Capita Trust Secretaries Limited on 2009-10-19
dot icon18/10/2009
Director's details changed for Capita Trust Corporate Limited on 2009-10-19
dot icon18/10/2009
Director's details changed for Roger Ian Saunders on 2009-10-19
dot icon06/07/2009
Group of companies' accounts made up to 2009-03-31
dot icon28/05/2009
Director appointed mrs susan elizabeth lawrence
dot icon25/05/2009
Director appointed roger ian saunders
dot icon25/05/2009
Appointment terminate, director roger ian saunders logged form
dot icon25/05/2009
Appointment terminated director stephen winningham
dot icon25/05/2009
Director appointed colin graham dowsett
dot icon25/05/2009
Appointment terminated director colin dowsett
dot icon25/05/2009
Director appointed capita trust corporate services LIMITED
dot icon25/05/2009
Director appointed capita trust corporate LIMITED
dot icon25/05/2009
Appointment terminated director capita trust corporate LIMITED
dot icon25/05/2009
Appointment terminate, director susan elizabeth lawrence logged form
dot icon25/05/2009
Director appointed mark andrew grant
dot icon20/05/2009
Appointment terminated director capita trust corporate services LIMITED
dot icon14/05/2009
Appointment terminated director jonathan vickers
dot icon18/11/2008
Return made up to 19/10/08; full list of members
dot icon13/08/2008
Director appointed susan lawrence
dot icon13/08/2008
Appointment terminated director helena durr
dot icon15/06/2008
Group of companies' accounts made up to 2008-03-31
dot icon08/05/2008
Appointment terminated director katherine buchan
dot icon08/05/2008
Director appointed colin graham dowsett
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon28/10/2007
Return made up to 19/10/07; full list of members
dot icon25/10/2007
Director's particulars changed
dot icon27/06/2007
Group of companies' accounts made up to 2007-03-31
dot icon26/04/2007
Director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon28/12/2006
New director appointed
dot icon28/12/2006
New director appointed
dot icon19/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon19/10/2006
Return made up to 19/10/06; full list of members
dot icon09/07/2006
Group of companies' accounts made up to 2006-03-31
dot icon06/06/2006
Director resigned
dot icon04/04/2006
New director appointed
dot icon04/04/2006
New director appointed
dot icon04/04/2006
New director appointed
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Director resigned
dot icon14/03/2006
New director appointed
dot icon14/03/2006
Director resigned
dot icon10/11/2005
Return made up to 19/10/05; full list of members
dot icon01/09/2005
New director appointed
dot icon23/08/2005
Director resigned
dot icon23/08/2005
Director resigned
dot icon22/08/2005
New secretary appointed
dot icon22/08/2005
Secretary resigned
dot icon22/08/2005
New director appointed
dot icon22/08/2005
Director resigned
dot icon22/08/2005
Registered office changed on 23/08/05 from: capita irg trustees LIMITED guildhall house 81-87 gresham street london EC2V 7QE
dot icon07/07/2005
Group of companies' accounts made up to 2005-03-31
dot icon13/03/2005
New director appointed
dot icon13/03/2005
Director resigned
dot icon13/03/2005
New director appointed
dot icon15/11/2004
Director resigned
dot icon15/11/2004
New director appointed
dot icon26/10/2004
Return made up to 19/10/04; full list of members
dot icon24/06/2004
Group of companies' accounts made up to 2004-03-31
dot icon02/11/2003
Return made up to 19/10/03; full list of members
dot icon02/11/2003
New director appointed
dot icon26/09/2003
Director resigned
dot icon26/09/2003
New director appointed
dot icon23/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New director appointed
dot icon09/12/2002
Director resigned
dot icon09/12/2002
Director resigned
dot icon09/12/2002
Director resigned
dot icon09/12/2002
Director resigned
dot icon24/10/2002
Return made up to 19/10/02; full list of members
dot icon02/10/2002
Group of companies' accounts made up to 2002-03-31
dot icon23/10/2001
Return made up to 19/10/01; full list of members
dot icon30/09/2001
Group of companies' accounts made up to 2001-03-31
dot icon11/01/2001
Registered office changed on 12/01/01 from: fifth floor 155 bishopsgate london EC2M 3TG
dot icon11/01/2001
Secretary resigned
dot icon11/01/2001
New secretary appointed
dot icon27/12/2000
New director appointed
dot icon27/12/2000
New director appointed
dot icon13/12/2000
Director resigned
dot icon24/10/2000
Return made up to 19/10/00; full list of members
dot icon05/10/2000
Full group accounts made up to 2000-03-31
dot icon06/07/2000
Director resigned
dot icon06/07/2000
New director appointed
dot icon01/11/1999
Return made up to 19/10/99; full list of members
dot icon07/10/1999
Full group accounts made up to 1999-03-31
dot icon04/07/1999
New director appointed
dot icon04/07/1999
Director resigned
dot icon04/07/1999
New director appointed
dot icon04/07/1999
Director resigned
dot icon04/07/1999
New director appointed
dot icon07/02/1999
New director appointed
dot icon04/02/1999
New director appointed
dot icon26/01/1999
Director resigned
dot icon26/01/1999
Director resigned
dot icon26/01/1999
Director resigned
dot icon11/11/1998
Return made up to 19/10/98; full list of members
dot icon08/09/1998
Full group accounts made up to 1998-03-31
dot icon04/11/1997
Return made up to 19/10/97; no change of members
dot icon23/09/1997
Full group accounts made up to 1997-03-31
dot icon17/11/1996
Return made up to 19/10/96; no change of members
dot icon02/09/1996
Full group accounts made up to 1996-03-31
dot icon19/03/1996
New director appointed
dot icon19/03/1996
New director appointed
dot icon19/03/1996
New director appointed
dot icon05/03/1996
Director resigned
dot icon02/11/1995
Return made up to 19/10/95; full list of members
dot icon22/08/1995
Full group accounts made up to 1995-03-31
dot icon15/01/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Return made up to 20/10/94; full list of members
dot icon27/09/1994
Full group accounts made up to 1994-03-31
dot icon19/04/1994
New director appointed
dot icon17/02/1994
Registered office changed on 18/02/94 from: fourth floor one aldgate london EC3N 1RE
dot icon11/11/1993
Return made up to 22/10/93; full list of members
dot icon23/09/1993
Full group accounts made up to 1993-03-31
dot icon03/02/1993
Full group accounts made up to 1992-03-31
dot icon18/11/1992
Return made up to 07/11/92; no change of members
dot icon06/08/1992
Director resigned;new director appointed
dot icon19/12/1991
Full group accounts made up to 1991-03-31
dot icon21/11/1991
Return made up to 07/11/91; no change of members
dot icon02/01/1991
Full group accounts made up to 1990-03-31
dot icon27/11/1990
Return made up to 07/11/90; full list of members
dot icon18/02/1990
Registered office changed on 19/02/90 from: coventry house 3 south place london EC2M 2QB
dot icon11/10/1989
Full group accounts made up to 1989-03-31
dot icon16/08/1989
Return made up to 08/08/89; no change of members
dot icon12/04/1989
Director resigned;new director appointed
dot icon11/12/1988
Director resigned
dot icon11/10/1988
Full group accounts made up to 1988-03-31
dot icon25/05/1988
Return made up to 10/05/88; no change of members
dot icon17/04/1988
Registered office changed on 18/04/88 from: 68 king william street london
dot icon23/11/1987
Director's particulars changed
dot icon23/11/1987
Full group accounts made up to 1987-03-31
dot icon19/02/1987
Return made up to 09/02/87; full list of members
dot icon27/01/1987
Full accounts made up to 1986-03-31
dot icon06/10/1986
Gazettable document
dot icon06/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/10/1986
Resolutions
dot icon06/10/1986
Registered office changed on 07/10/86 from: 35 basinghall street london EC2V 5DB
dot icon06/10/1986
Miscellaneous
dot icon20/08/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

53
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About FIRST SECURITISATION COMPANY LIMITED

FIRST SECURITISATION COMPANY LIMITED is an(a) Dissolved company incorporated on 20/08/1985 with the registered office located at 4th Floor 40 Dukes Place, London EC3A 7NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST SECURITISATION COMPANY LIMITED?

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FIRST SECURITISATION COMPANY LIMITED is currently Dissolved. It was registered on 20/08/1985 and dissolved on 07/04/2016.

Where is FIRST SECURITISATION COMPANY LIMITED located?

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FIRST SECURITISATION COMPANY LIMITED is registered at 4th Floor 40 Dukes Place, London EC3A 7NH.

What does FIRST SECURITISATION COMPANY LIMITED do?

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FIRST SECURITISATION COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIRST SECURITISATION COMPANY LIMITED?

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The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.