SECURITISATION HOLDINGS (UK) NO.4 LIMITED

Key Data

Status

Dissolved

Company No.

03601314

Incorporation date

20/07/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

08/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2011

Application to strike the company off the register

View PDF (4 pages)

07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

30/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

07/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

12/05/2008

Appointment Terminated Director michael kilbee

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

27/07/2006

Return made up to 21/07/06; full list of members

View PDF (6 pages)

19/04/2006

Accounting reference date shortened from 10/03/06 to 31/12/05

View PDF (1 pages)

19/04/2006

Registered office changed on 20/04/06 from: sarah moore st william house tresillian terrace cardiff CF10 5BH

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

New secretary appointed

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Group of companies' accounts made up to 2005-03-12

View PDF (12 pages)

02/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

03/01/2005

Group of companies' accounts made up to 2004-03-12

View PDF (13 pages)

16/11/2004

New director appointed

View PDF (8 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

02/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

02/08/2004

Registered office changed on 03/08/04

View PDF (0 pages)

10/06/2004

Amended group of companies' accounts made up to 2003-03-12

View PDF (14 pages)

12/04/2004

Group of companies' accounts made up to 2003-03-12

View PDF (14 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

09/09/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

09/09/2003

Registered office changed on 10/09/03

View PDF (0 pages)

31/05/2003

Director resigned

View PDF (1 pages)

20/03/2003

Group of companies' accounts made up to 2002-03-12

View PDF (14 pages)

04/08/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

22/01/2002

New director appointed

View PDF (5 pages)

22/01/2002

New director appointed

View PDF (6 pages)

22/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

Group of companies' accounts made up to 2001-03-12

View PDF (15 pages)

19/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

25/09/2001

Registered office changed on 26/09/01

View PDF (0 pages)

07/09/2000

Full accounts made up to 2000-03-10

View PDF (15 pages)

26/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

26/07/2000

Registered office changed on 27/07/00

View PDF (0 pages)

15/12/1999

Full group accounts made up to 1999-03-10

View PDF (14 pages)

02/08/1999

Return made up to 21/07/99; full list of members

View PDF (16 pages)

02/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/1999

Registered office changed on 03/08/99

View PDF (0 pages)

09/03/1999

Accounting reference date shortened from 31/07/99 to 10/03/99

View PDF (1 pages)

27/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

27/10/1998

Resolutions

View PDF (0 pages)

27/10/1998

Resolutions

View PDF (9 pages)

22/10/1998

Registered office changed on 23/10/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (8 pages)

21/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

15/10/1998

Certificate of change of name

View PDF (3 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

20/07/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Minoprio, Piers	Director	14/10/1998 - 10/01/2002	63
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	14/10/1998 - 10/09/2004	641
TRUSEC LIMITED	Nominee Secretary	20/07/1998 - 14/10/1998	1125
Fairrie, James Patrick Johnston	Director	17/01/2002 - 10/09/2004	197
Beazley, Christopher Wills	Director	14/10/1998 - 11/12/2001	25

Persons with Significant Control

No PSC data available.

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Description

About SECURITISATION HOLDINGS (UK) NO.4 LIMITED

SECURITISATION HOLDINGS (UK) NO.4 LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 2 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 SECURITISATION HOLDINGS (UK) NO.4 LIMITED?

SECURITISATION HOLDINGS (UK) NO.4 LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 08/08/2011.

Where is SECURITISATION HOLDINGS (UK) NO.4 LIMITED located?

SECURITISATION HOLDINGS (UK) NO.4 LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does SECURITISATION HOLDINGS (UK) NO.4 LIMITED do?

SECURITISATION HOLDINGS (UK) NO.4 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SECURITISATION HOLDINGS (UK) NO.4 LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.