SECURIS CORPORATE MEMBER LIMITED
Company is dissolved
General Information
NAME
SECURIS CORPORATE MEMBER LIMITED
COMPANY NUMBER
07202486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/03/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AY
110 Bishopsgate
LONDON
EC2N 4AY
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 |
|---|---|
| 02/11/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURIS CORPORATE MEMBER 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 SECURIS CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIS CORPORATE MEMBER 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 |
|---|---|---|---|---|
|
25/03/2010 - 06/06/2017 (7 years and 2 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 124 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 02/11/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 20/10/2017 | Dominic Charles Lavalla (915001487) has left the board |
| 20/10/2017 | John Loughlin Callahan (900742809) has left the board |
| 18/10/2017 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 12/09/2017 | Vegard Bakken Nilsen (923746003) has left the board |
| 12/09/2017 | New Board Member Vegard Bakken Nilsen (914259126) Appointed |
| 07/09/2017 | New Board Member Vegard Bakken Nilsen (923746003) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 26/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 15/12/2014 | OGIER CORPORATE SERVICES (UK) LIMITED (915122619) has left the board |
| 15/12/2014 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 01/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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