SNC SECURITIES LIMITED
In Liquidation
General Information
NAME
SNC SECURITIES LIMITED
COMPANY NUMBER
01317798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/1977
(47 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/11/1988
29/12/1995
SMITH NEW COURT SECURITIES LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF AMERICA NATIONAL ASSOCIATION | N/A | N/A |
| SNC SECURITIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SNC SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNC SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
15/09/1989 - 31/10/1989 (1 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/1992 - Present (32 years and 5 months) Born in Aug 1946 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 06/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 06/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 02/06/2017 | Trevor Caleb Martin (923226401) has left the board |
| 02/06/2017 | New Board Member Trevor Caleb Martin (904101975) Appointed |
| 31/05/2017 | New Confirmation Statement filed |
| 29/05/2017 | Change in Reg. Office |
| 29/05/2017 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 29/05/2017 | New Board Member Trevor Caleb Martin (923226401) Appointed |
| 29/05/2017 | Jonathan Paul Metcalfe (917809793) has left the board |
| 29/05/2017 | David James Walker (905040047) has left the board |
| 29/05/2017 | Jonathan Bernard West (911626871) has left the board |
| 24/05/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 30/04/2015 | Colin Walter Bradley (915839882) has left the board |
| 30/04/2015 | New Board Member David James Walker (905040047) Appointed |
| 30/04/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 06/11/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/08/2013 | Philip John Evans (911818757) has left the board |
| 13/05/2013 | New Board Member Jonathan Paul Metcalfe (917809793) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 09/11/2012 | Colin Walter Bradley (917329552) has left the board |
| 09/11/2012 | New Board Member Colin Walter Bradley (915839882) Appointed |
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