First Securitisation Company Limited

Company Name	First Securitisation Company Limited
Company Status	Dissolved
Company Number	01940922
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Dissolution Date	8 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2009(23 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2011(25 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 May 2009(23 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 April 2016)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	12 May 2009(23 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 April 2016)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(28 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 April 2016)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Derek Barnes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1995)
Role	Trustee Official
Correspondence Address	4 Pyefleet View Langenhoe Colchester Essex CO5 7LD

Director Name	Brian Page Constant
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	56 Amenbury Lane Harpenden Hertfordshire AL5 2DH

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Roderick David Bayne Jardine
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 1999)
Role	Bank Employee
Correspondence Address	13 Bromford Close Hurst Green Oxted Surrey RH8 9JF

Director Name	Martin Robert Johnston
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 1999)
Role	Bank Employee
Correspondence Address	8 Moorhayes Drive Staines Middlesex TW18 1SL

Director Name	Mr Ernest Stephen Battey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2000)
Role	Banker
Correspondence Address	25 Orchard Lane Corfe Mullen Wimborne Dorset BH21 3SU

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2004)
Role	Trustee Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mr Kenneth Alexander Graham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2006)
Role	Trust Official
Country of Residence	United Kingdom
Correspondence Address	7 Woodcote Close Epsom Surrey KT18 7QJ

Director Name	Mr Nicholas Charles Everard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(19 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Jordan House Braybrook Market Harborough Northants LE16 8LR

Director Name	Brian Alfred Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2007)
Role	Banker
Correspondence Address	The Birches 33 Onslow Road Walton On Thames Surrey KT12 5BA

Director Name	Adian Jolley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2007)
Role	Accountant
Correspondence Address	13 Longfellow Avenue Bear Flat Bath Avon BA2 4SJ

Director Name	Mr David Ross Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(21 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 2011)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 18 King William Street London EC4N 7HE

Director Name	Helena Anne Jane Durr
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 2008)
Role	Trustee
Correspondence Address	26 The Square Hart Street Brentwood Essex CM14 4AR

Director Name	Katherine Louise Buchan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(22 years, 2 months after company formation)
Appointment Duration	6 months (resigned 06 May 2008)
Role	Accountant
Correspondence Address	130 Grandison Road London SW11 6LN

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	26a Aldershot Road Fleet Hampshire GU51 3NN

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	26a Aldershot Road Fleet Hampshire GU51 3NN

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Sumit Shekhar Jamuar
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Pines 53 Rosslyn Hill London NW3 5UH

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(26 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	26a Aldershot Road Fleet Hampshire GU51 3NN

Director Name	Richard Michael Dallas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(26 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Red Lion Court 46-48 Park Street Southwark London SE1 9EQ

Director Name	Mr Andrew Ralph England
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2013)
Role	Banker
Country of Residence	England
Correspondence Address	9 Lingfield Road London SW19 4QA

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	26a Aldershot Road Fleet Hampshire GU51 3NN

Director Name	Mr Russell Mark Haward
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2015)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Royal Exchange Assurance (Corporation)
Status	Resigned
Appointed	07 November 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 January 2001)
Correspondence Address	Royal Exchange London EC3V 3LS

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(15 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 August 2005)
Correspondence Address	Guildhall House 81-87 Gresham Street London EC2V 7QE

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(19 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 May 2009)
Correspondence Address	Phoenix House 18 King William Street London EC4N 7HE

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	4th Floor 40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£10,553,000
Net Worth	£161,000
Cash	£180,000
Current Liabilities	£38,849,000

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
15 January 2015	Appointment of a voluntary liquidator (1 page)
15 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-07 (1 page)
15 January 2015	Appointment of a voluntary liquidator (1 page)
15 January 2015	Declaration of solvency (3 pages)
15 January 2015	Declaration of solvency (3 pages)
7 January 2015	Termination of appointment of Russell Mark Haward as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Russell Mark Haward as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Roger Ian Saunders as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Russell Mark Haward as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Colin Graham Dowsett as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Colin Graham Dowsett as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Roger Ian Saunders as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Roger Ian Saunders as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Colin Graham Dowsett as a director on 7 January 2015 (1 page)
22 July 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
22 July 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (7 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (7 pages)
11 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
11 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
11 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
11 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
13 August 2013	Appointment of Mr Russell Mark Haward as a director (2 pages)
13 August 2013	Appointment of Mr Russell Mark Haward as a director (2 pages)
12 August 2013	Appointment of Mr Roger Ian Saunders as a director (2 pages)
12 August 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
12 August 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
12 August 2013	Appointment of Mr Roger Ian Saunders as a director (2 pages)
24 June 2013	Termination of appointment of Andrew England as a director (1 page)
24 June 2013	Termination of appointment of Colin Dowsett as a director (1 page)
24 June 2013	Termination of appointment of Roger Saunders as a director (1 page)
24 June 2013	Termination of appointment of Colin Dowsett as a director (1 page)
24 June 2013	Termination of appointment of Andrew England as a director (1 page)
24 June 2013	Termination of appointment of Roger Saunders as a director (1 page)
12 June 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
12 June 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
18 July 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
18 July 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
8 May 2012	Termination of appointment of Colin Dowsett as a director (1 page)
8 May 2012	Termination of appointment of Roger Saunders as a director (1 page)
8 May 2012	Appointment of Mr Andrew Ralph England as a director (2 pages)
8 May 2012	Appointment of Mr Roger Ian Saunders as a director (2 pages)
8 May 2012	Termination of appointment of Richard Dallas as a director (1 page)
8 May 2012	Appointment of Mr Roger Ian Saunders as a director (2 pages)
8 May 2012	Termination of appointment of Colin Dowsett as a director (1 page)
8 May 2012	Termination of appointment of Roger Saunders as a director (1 page)
8 May 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
8 May 2012	Appointment of Mr Andrew Ralph England as a director (2 pages)
8 May 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
8 May 2012	Termination of appointment of Richard Dallas as a director (1 page)
4 April 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
4 April 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
13 December 2011	Appointment of Richard Michael Dallas as a director (3 pages)
13 December 2011	Appointment of Richard Michael Dallas as a director (3 pages)
17 November 2011	Appointment of Colin Graham Dowsett as a director (3 pages)
17 November 2011	Appointment of Colin Graham Dowsett as a director (3 pages)
17 November 2011	Appointment of Mr Roger Ian Saunders as a director (3 pages)
17 November 2011	Appointment of Mr Roger Ian Saunders as a director (3 pages)
3 November 2011	Termination of appointment of Mark Grant as a director (1 page)
3 November 2011	Termination of appointment of Colin Dowsett as a director (1 page)
3 November 2011	Termination of appointment of Sumit Jamuar as a director (1 page)
3 November 2011	Termination of appointment of Roger Saunders as a director (1 page)
3 November 2011	Termination of appointment of Sumit Jamuar as a director (1 page)
3 November 2011	Termination of appointment of Roger Saunders as a director (1 page)
3 November 2011	Termination of appointment of Colin Dowsett as a director (1 page)
3 November 2011	Termination of appointment of Mark Grant as a director (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
28 June 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
28 June 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
18 April 2011	Termination of appointment of David Baker as a director (1 page)
18 April 2011	Termination of appointment of David Baker as a director (1 page)
18 April 2011	Appointment of Mr Sean Peter Martin as a director (2 pages)
18 April 2011	Appointment of Mr Sean Peter Martin as a director (2 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
22 December 2009	Appointment of Sumit Shekhar Jamuar as a director (3 pages)
22 December 2009	Appointment of Sumit Shekhar Jamuar as a director (3 pages)
10 December 2009	Director's details changed for Mr David Ross Baker on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Ross Baker on 10 December 2009 (2 pages)
19 October 2009	Director's details changed for Roger Ian Saunders on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Capita Trust Corporate Limited on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Capita Trust Secretaries Limited on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Capita Trust Corporate Limited on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Capita Trust Corporate Services Limited on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin Graham Dowsett on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin Graham Dowsett on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Roger Ian Saunders on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Capita Trust Corporate Services Limited on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Andrew Grant on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Capita Trust Secretaries Limited on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Andrew Grant on 19 October 2009 (2 pages)
7 July 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
7 July 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
29 May 2009	Director appointed mrs susan elizabeth lawrence (2 pages)
29 May 2009	Director appointed mrs susan elizabeth lawrence (2 pages)
26 May 2009	Appointment terminated director capita trust corporate LIMITED (1 page)
26 May 2009	Director appointed roger ian saunders (2 pages)
26 May 2009	Director appointed capita trust corporate services LIMITED (2 pages)
26 May 2009	Director appointed capita trust corporate services LIMITED (2 pages)
26 May 2009	Director appointed capita trust corporate LIMITED (2 pages)
26 May 2009	Director appointed colin graham dowsett (2 pages)
26 May 2009	Appointment terminate, director roger ian saunders logged form (1 page)
26 May 2009	Appointment terminated director stephen winningham (1 page)
26 May 2009	Director appointed colin graham dowsett (2 pages)
26 May 2009	Appointment terminated director capita trust corporate LIMITED (1 page)
26 May 2009	Appointment terminate, director susan elizabeth lawrence logged form (1 page)
26 May 2009	Director appointed capita trust corporate LIMITED (2 pages)
26 May 2009	Appointment terminate, director susan elizabeth lawrence logged form (1 page)
26 May 2009	Appointment terminate, director roger ian saunders logged form (1 page)
26 May 2009	Director appointed roger ian saunders (2 pages)
26 May 2009	Appointment terminated director colin dowsett (1 page)
26 May 2009	Appointment terminated director stephen winningham (1 page)
26 May 2009	Director appointed mark andrew grant (2 pages)
26 May 2009	Appointment terminated director colin dowsett (1 page)
26 May 2009	Director appointed mark andrew grant (2 pages)
21 May 2009	Appointment terminated director capita trust corporate services LIMITED (1 page)
21 May 2009	Appointment terminated director capita trust corporate services LIMITED (1 page)
15 May 2009	Appointment terminated director jonathan vickers (1 page)
15 May 2009	Appointment terminated director jonathan vickers (1 page)
19 November 2008	Return made up to 19/10/08; full list of members (5 pages)
19 November 2008	Return made up to 19/10/08; full list of members (5 pages)
14 August 2008	Director appointed susan lawrence (2 pages)
14 August 2008	Appointment terminated director helena durr (1 page)
14 August 2008	Appointment terminated director helena durr (1 page)
14 August 2008	Director appointed susan lawrence (2 pages)
16 June 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
16 June 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
9 May 2008	Appointment terminated director katherine buchan (1 page)
9 May 2008	Appointment terminated director katherine buchan (1 page)
9 May 2008	Director appointed colin graham dowsett (2 pages)
9 May 2008	Director appointed colin graham dowsett (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
29 October 2007	Return made up to 19/10/07; full list of members (3 pages)
29 October 2007	Return made up to 19/10/07; full list of members (3 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
28 June 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
28 June 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
29 December 2006	New director appointed (3 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	New director appointed (3 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
10 July 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
10 July 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (4 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (4 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
11 November 2005	Return made up to 19/10/05; full list of members (9 pages)
11 November 2005	Return made up to 19/10/05; full list of members (9 pages)
2 September 2005	New director appointed (4 pages)
2 September 2005	New director appointed (4 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: capita irg trustees LIMITED guildhall house 81-87 gresham street london EC2V 7QE (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: capita irg trustees LIMITED guildhall house 81-87 gresham street london EC2V 7QE (1 page)
23 August 2005	Director resigned (1 page)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
8 July 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (4 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
27 October 2004	Return made up to 19/10/04; full list of members (9 pages)
27 October 2004	Return made up to 19/10/04; full list of members (9 pages)
25 June 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
25 June 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
24 September 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
24 September 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (7 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (7 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
25 October 2002	Return made up to 19/10/02; full list of members (9 pages)
25 October 2002	Return made up to 19/10/02; full list of members (9 pages)
3 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
3 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
1 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: fifth floor 155 bishopsgate london EC2M 3TG (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: fifth floor 155 bishopsgate london EC2M 3TG (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
25 October 2000	Return made up to 19/10/00; full list of members (7 pages)
25 October 2000	Return made up to 19/10/00; full list of members (7 pages)
6 October 2000	Full group accounts made up to 31 March 2000 (19 pages)
6 October 2000	Full group accounts made up to 31 March 2000 (19 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (8 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (8 pages)
2 November 1999	Return made up to 19/10/99; full list of members (7 pages)
2 November 1999	Return made up to 19/10/99; full list of members (7 pages)
8 October 1999	Full group accounts made up to 31 March 1999 (17 pages)
8 October 1999	Full group accounts made up to 31 March 1999 (17 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
12 November 1998	Return made up to 19/10/98; full list of members (25 pages)
12 November 1998	Return made up to 19/10/98; full list of members (25 pages)
9 September 1998	Full group accounts made up to 31 March 1998 (15 pages)
9 September 1998	Full group accounts made up to 31 March 1998 (15 pages)
5 November 1997	Return made up to 19/10/97; no change of members (20 pages)
5 November 1997	Return made up to 19/10/97; no change of members (20 pages)
24 September 1997	Full group accounts made up to 31 March 1997 (16 pages)
24 September 1997	Full group accounts made up to 31 March 1997 (16 pages)
18 November 1996	Return made up to 19/10/96; no change of members 363(287) ‐ Registered office changed on 18/11/96 (15 pages)
18 November 1996	Return made up to 19/10/96; no change of members 363(287) ‐ Registered office changed on 18/11/96 (15 pages)
3 September 1996	Full group accounts made up to 31 March 1996 (16 pages)
3 September 1996	Full group accounts made up to 31 March 1996 (16 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
3 November 1995	Return made up to 19/10/95; full list of members (24 pages)
3 November 1995	Return made up to 19/10/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
7 October 1986	Memorandum of association (18 pages)
7 October 1986	Memorandum of association (18 pages)
21 August 1985	Incorporation (27 pages)
21 August 1985	Incorporation (27 pages)

First Securitisation Company Limited

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