First Securitisation Company Limited

DataGardener
dissolved
Unknown

First Securitisation Company Limited

01940922•Private Limited With Share Capital

4Th Floor 40 Dukes Place, London, EC3A7NH

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Incorporated

21/08/1985

Company Age

40 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

First Securitisation Company Limited (01940922) is a private limited with share capital incorporated on 21/08/1985 (40 years old) and registered in london, EC3A7NH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/08/1985
EC3A7NH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
susan elizabeth lawrence
director
A
apex corporate and business services uk limited
director
A
apex corporate services (uk) limited
director
S
sean peter martin
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-02-2014
Termination Secretary Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:24-08-2005

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2015
Filing Date16/07/2014
Latest Accounts31/03/2014

Trading Addresses

4Th Floor 40 Dukes Place, London, EC3A7NHRegistered

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Contact

4Th Floor 40 Dukes Place, London, EC3A7NH