FIRST SECURITISATION COMPANY LIMITED

dissolved Company number 01940922

Private Limited by Shares · Incorporated on 21st Aug 1985 · Closed on 8th Apr 2016

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SIC code: 82990
Registered office: London, EC3A 7NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST SECURITISATION COMPANY LIMITED is a private limited by shares company based in London. It was incorporated on 21st Aug 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

11 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
CAPITA TRUST CORPORATE LIMITED	Corporate secretary	17th Jan 2014	Not recorded	View profile
CAPITA TRUST CORPORATE LIMITED	Corporate director	12th May 2009	Not recorded	View profile
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate director	12th May 2009	Not recorded	View profile
Susan Lawrence	Director	12th May 2009	British	View profile
Sean Martin	Director	11th Apr 2011	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SAXOPHONE GP LIMITED	08905279	20th Feb 2014	dissolved
RESIDENTIAL MORTGAGE SECURITIES 27 PLC	08676708	4th Sep 2013	dissolved
RMS 27 PARENT LIMITED	08676684	4th Sep 2013	dissolved
FREIGHT ASSET 2 LIMITED	08629828	30th Jul 2013	dissolved
SECURITISATION OF ONLINE ACQUIRED RECEIVABLES LIMITED	08595714	3rd Jul 2013	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Aug 1985
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2014
Accounting reference date: 31st Mar

Timeline

21st Aug 1985 Company incorporated
12th Jan 1995 Derek Barnes resigned as Director
26th Feb 1996 Roderick Bayne Jardine appointed as Director
26th Feb 1996 Brian Constant resigned as Director
26th Feb 1996 Martin Johnston appointed as Director
13th Jan 1999 Roderick Bayne Jardine resigned as Director
13th Jan 1999 Martin Johnston resigned as Director
1st Jul 1999 Ernest Battey appointed as Director
30th Jun 2000 David Finney resigned as Director
30th Jun 2000 Peter Hills appointed as Director
1st Dec 2000 Ernest Battey resigned as Director
4th Jan 2001 ROYAL EXCHANGE ASSURANCE resigned as Corporate secretary
4th Jan 2001 CAPITA IRG TRUSTEES LIMITED appointed as Corporate secretary
9th Nov 2004 Adrian Gower appointed as Director
12th Dec 2004 Peter Hills resigned as Director
28th Feb 2005 Nicholas Everard appointed as Director
28th Feb 2005 Kenneth Graham appointed as Director
10th May 2005 Nicholas Everard resigned as Director
5th Aug 2005 CAPITA TRUST SECRETARIES LIMITED appointed as Corporate secretary
5th Aug 2005 CAPITA IRG TRUSTEES LIMITED resigned as Corporate secretary
10th Aug 2005 Adrian Jolley appointed as Director
10th Aug 2005 Jonathan Vickers appointed as Director
7th Mar 2006 Adrian Jolley resigned as Director
7th Mar 2006 Brian Brown appointed as Director
7th Mar 2006 Adian Jolley appointed as Director
30th May 2006 Kenneth Graham resigned as Director
31st Oct 2006 Adrian Gower resigned as Director
1st Nov 2006 David Baker appointed as Director
1st Nov 2006 Helena Durr appointed as Director
5th Nov 2007 Brian Brown resigned as Director
5th Nov 2007 Adian Jolley resigned as Director
5th Nov 2007 Katherine Buchan appointed as Director
6th May 2008 Katherine Buchan resigned as Director
6th May 2008 Colin Dowsett appointed as Director
12th Aug 2008 Helena Durr resigned as Director
12th Aug 2008 Susan Lawrence appointed as Director
12th May 2009 CAPITA TRUST CORPORATE LIMITED appointed as Corporate director
12th May 2009 CAPITA TRUST CORPORATE SERVICES LIMITED appointed as Corporate director
12th May 2009 Susan Lawrence appointed as Director
12th May 2009 Colin Dowsett resigned as Director
12th May 2009 Colin Dowsett appointed as Director
12th May 2009 Susan Lawrence resigned as Director
12th May 2009 Mark Grant appointed as Director
12th May 2009 Jonathan Vickers resigned as Director
2nd Dec 2009 Sumit Jamuar appointed as Director
11th Apr 2011 David Baker resigned as Director
11th Apr 2011 Sean Martin appointed as Director
25th Oct 2011 Sumit Jamuar resigned as Director
25th Oct 2011 Colin Dowsett resigned as Director
25th Oct 2011 Colin Dowsett appointed as Director
25th Oct 2011 Richard Dallas appointed as Director
25th Oct 2011 Mark Grant resigned as Director
3rd May 2012 Colin Dowsett resigned as Director
3rd May 2012 Colin Dowsett appointed as Director
3rd May 2012 Richard Dallas resigned as Director
3rd May 2012 Andrew England appointed as Director
6th Jun 2013 Colin Dowsett resigned as Director
6th Jun 2013 Colin Dowsett appointed as Director
6th Jun 2013 Andrew England resigned as Director
6th Jun 2013 Russell Haward appointed as Director
17th Jan 2014 CAPITA TRUST CORPORATE LIMITED appointed as Corporate secretary
17th Jan 2014 CAPITA TRUST SECRETARIES LIMITED resigned as Corporate secretary
7th Jan 2015 Colin Dowsett resigned as Director
7th Jan 2015 Russell Haward resigned as Director

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