FIRST SECURITISATION COMPANY LIMITED
Company is dissolved
General Information
NAME
FIRST SECURITISATION COMPANY LIMITED
COMPANY NUMBER
01940922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/1985
(39 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2014
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7NH
4th Floor 40 Dukes Place
London
EC3A 7NH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about FIRST SECURITISATION COMPANY LIMITED?
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 FIRST SECURITISATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST SECURITISATION COMPANY 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
07/11/1992 - 04/01/2001 (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
07/11/1992 - 26/02/1996 (3 years and 3 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 06/11/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 13/10/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 06/09/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 31/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 24/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 08/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 02/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 27/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/07/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 09/06/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 20/05/2019 | New Board Member Susan Elizabeth Lawrence (914906593) Appointed |
| 20/05/2019 | New Board Member Sean Peter Martin (906953611) Appointed |
| 20/05/2019 | New Board Member LINK CORPORATE SERVICES LIMITED (911468804) Appointed |
| 20/05/2019 | New Company Secretary LINK TRUST CORPORATE LIMITED (910901057) Appointed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (913224861) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918503116) has left the board |
| 17/06/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/01/2015 | Colin Graham Dowsett (915233223) has left the board |
| 09/01/2015 | Russell Mark Haward (918052888) has left the board |
| 09/01/2015 | Roger Ian Saunders (907361010) has left the board |
| 29/07/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 13/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 13/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918503116) Appointed |
| 22/08/2013 | New Board Member Russell Mark Haward (918052888) Appointed |
| 22/08/2013 | Russell Mark Haward (918053146) has left the board |
| 21/08/2013 | Colin Graham Dowsett (918049786) has left the board |
| 21/08/2013 | New Board Member Colin Graham Dowsett (915233223) Appointed |
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