FIRST PHILIPPINE SECURITIES LIMITED
Company is dissolved
General Information
NAME
FIRST PHILIPPINE SECURITIES LIMITED
COMPANY NUMBER
02693956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
05/03/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/1997
ACCOUNTS MADE UP TO
31/10/1996
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PREVIOUS NAMES
05/03/1992
01/04/1992
RECALLURGENT LIMITED
LONDON
SW7 1RB
Knightsbridge House
197 Knightsbridge
London
SW7 1RB
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 |
|---|---|
| 21/11/2024 | New Board Member Norman Stewart Hughson Lamont (908243000) Appointed |
| 28/10/2024 | New Company Secretary JUPITER ASSET MANAGEMENT LIMITED (904651032) Appointed |
| 28/10/2024 | New Board Member John Lincoln Duffield (900374651) Appointed |
Credit Risk Overview
Want to learn more about FIRST PHILIPPINE SECURITIES 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 PHILIPPINE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST PHILIPPINE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
24/03/1992 - 26/01/1994 (1 years and 10 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/03/1992 - 26/01/1951 (41 years and 1 months) Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/11/2024 | New Board Member Norman Stewart Hughson Lamont (908243000) Appointed |
| 28/10/2024 | New Company Secretary JUPITER ASSET MANAGEMENT LIMITED (904651032) Appointed |
| 28/10/2024 | New Board Member John Lincoln Duffield (900374651) Appointed |
| 03/05/2024 | New Board Member Norman Stewart Hughson Lamont (908243000) Appointed |
| 24/04/2024 | New Board Member John Lincoln Duffield (900374651) Appointed |
| 29/01/2024 | New Board Member John Lincoln Duffield (900374651) Appointed |
| 31/08/2023 | New Board Member Norman Stewart Hughson Lamont (908243000) Appointed |
| 02/06/2023 | New Board Member John Lincoln Duffield (900374651) Appointed |
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