Flexible Securities Limited

Company Name	Flexible Securities Limited
Director	Michael Mark Truell
Company Status	Active
Company Number	01991786
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months 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	Mr Michael Mark Truell
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(31 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Sophie Helena De Vere Truell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 April 2008)
Role	Teacher
Correspondence Address	Wellsacre Wotton Lane Lympstone Devon EX8 5AY

Director Name	Mr Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 2 months after company formation)
Appointment Duration	25 years, 11 months (resigned 05 April 2017)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Secretary Name	Edmund George Imjin Fosbroke Truell
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	105 Ravenscourt Road London W6 0UJ

Director Name	Lynne Corinna Truell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(6 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Secretary Name	Kim Gozzett
Nationality	British
Status	Resigned
Appointed	28 November 2000(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	115 Parkanaur Avenue Southend On Sea Essex SS1 3JD

Director Name	Mrs Kim Gozzett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10a Sherriff Road West Hampstead London NW6 2AU

Director Name	Ms Cedriane Marie De Boucaud
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2016(30 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Luke Webster
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Secretary Name	Mr Hugh Seymour Wolley
Status	Resigned
Appointed	05 April 2017(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Company Director
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Hugh Wolley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(32 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Secretary Name	Kj Asset Management Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(18 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 December 2012)
Correspondence Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP

Location

Registered Address	Vestry House Laurence Pountney Hill London EC4R 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

510.6k at £1	Rockhopper Cell Of Barclays Wealth Pcc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,369,634
Cash	£1,535,312
Current Liabilities	£670,514

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

14 July 2011	Delivered on: 25 July 2011 Persons entitled: Ubs Ag, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights to and interest in all money deposited in or transferred or credited to any account now or at any time in the future. Outstanding

14 July 2011

Delivered on: 25 July 2011
Persons entitled: Ubs Ag, London Branch

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all rights to and interest in all money deposited in or transferred or credited to any account now or at any time in the future.
Outstanding

Filing History

26 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
18 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
29 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
6 March 2019	Notification of Michael Mark Truell as a person with significant control on 5 April 2017 (2 pages)
27 February 2019	Withdrawal of a person with significant control statement on 27 February 2019 (2 pages)
20 February 2019	Termination of appointment of Hugh Seymour Wolley as a director on 11 February 2019 (1 page)
20 February 2019	Termination of appointment of Hugh Seymour Wolley as a secretary on 11 February 2019 (1 page)
6 February 2019	Director's details changed for Mr Michael Mark Truell on 5 February 2019 (2 pages)
8 January 2019	Full accounts made up to 31 March 2018 (15 pages)
21 December 2018	Director's details changed for Mr Hugh Seymour Wolley on 28 November 2018 (2 pages)
28 November 2018	Appointment of Mr Hugh Seymour Wolley as a director on 28 November 2018 (2 pages)
28 November 2018	Termination of appointment of Luke Webster as a director on 28 November 2018 (1 page)
22 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
4 April 2018	Director's details changed for Mr Luke Webster on 14 March 2018 (2 pages)
7 February 2018	Second filing of Confirmation Statement dated 15/05/2017 (8 pages)
8 January 2018	Full accounts made up to 31 March 2017 (17 pages)
21 December 2017	Statement of capital following an allotment of shares on 25 June 2016 GBP 2,188,437 (3 pages)
3 July 2017	15/05/17 Statement of Capital gbp 2188437.000000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/02/2018. (6 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
6 April 2017	Appointment of Mr Luke Webster as a director on 5 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Michael Mark Truell on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Luke Webster as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Michael Mark Truell as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Michael Mark Truell as a director on 5 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Luke Webster on 5 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Michael Mark Truell on 5 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Luke Webster on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (16 pages)
10 January 2017	Full accounts made up to 31 March 2016 (16 pages)
25 November 2016	Appointment of Ms Cedriane Marie De Boucaud as a director on 17 November 2016 (2 pages)
25 November 2016	Appointment of Ms Cedriane Marie De Boucaud as a director on 17 November 2016 (2 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 510,624 (3 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 510,624 (3 pages)
13 January 2016	Full accounts made up to 31 March 2015 (12 pages)
13 January 2016	Full accounts made up to 31 March 2015 (12 pages)
9 July 2015	Termination of appointment of Jeffrey Philip Belkin as a director on 31 December 2014 (1 page)
9 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 510,624 (3 pages)
9 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 510,624 (3 pages)
9 July 2015	Termination of appointment of Jeffrey Philip Belkin as a director on 31 December 2014 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 510,624 (4 pages)
22 May 2014	Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 6 July 2012 (2 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 510,624 (4 pages)
22 May 2014	Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 6 July 2012 (2 pages)
22 May 2014	Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 6 July 2012 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
14 January 2013	Full accounts made up to 31 March 2012 (17 pages)
14 January 2013	Full accounts made up to 31 March 2012 (17 pages)
21 December 2012	Termination of appointment of Kj Asset Management Limited as a secretary (1 page)
21 December 2012	Termination of appointment of Kj Asset Management Limited as a secretary (1 page)
30 October 2012	Registered office address changed from Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX on 30 October 2012 (1 page)
13 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 31 March 2011 (17 pages)
13 December 2011	Full accounts made up to 31 March 2011 (17 pages)
22 August 2011	Appointment of Jeffrey Philip Belkin as a director (3 pages)
22 August 2011	Termination of appointment of Kim Gozzett as a director (2 pages)
22 August 2011	Appointment of Jeffrey Philip Belkin as a director (3 pages)
22 August 2011	Termination of appointment of Kim Gozzett as a director (2 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
11 March 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,500,000 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,500,000 (3 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Director's details changed for Edmund Truell on 1 April 2010 (3 pages)
8 September 2010	Director's details changed for Edmund Truell on 1 April 2010 (3 pages)
8 September 2010	Director's details changed for Edmund Truell on 1 April 2010 (3 pages)
20 July 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
20 July 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
29 June 2010	Director's details changed for Lynne Corinna Truell on 14 May 2010 (2 pages)
29 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Secretary's details changed for Kj Asset Management Limited on 14 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Kj Asset Management Limited on 14 May 2010 (2 pages)
29 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Lynne Corinna Truell on 14 May 2010 (2 pages)
11 June 2010	Termination of appointment of Lynne Truell as a director (1 page)
11 June 2010	Termination of appointment of Lynne Truell as a director (1 page)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009	Return made up to 15/05/09; full list of members (5 pages)
17 June 2009	Return made up to 15/05/09; full list of members (5 pages)
27 May 2009	Director's change of particulars / edmund truell / 20/12/2008 (1 page)
27 May 2009	Director's change of particulars / edmund truell / 20/12/2008 (1 page)
16 April 2009	Director's change of particulars / lynne truell / 31/03/2009 (1 page)
16 April 2009	Director's change of particulars / lynne truell / 31/03/2009 (1 page)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 September 2008	Director appointed kim gozzett (1 page)
18 September 2008	Director appointed kim gozzett (1 page)
11 August 2008	Appointment terminated director sophie truell (1 page)
11 August 2008	Appointment terminated director sophie truell (1 page)
4 August 2008	Return made up to 15/05/08; full list of members (5 pages)
4 August 2008	Return made up to 15/05/08; full list of members (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 August 2007	Return made up to 15/05/07; full list of members (4 pages)
6 August 2007	Return made up to 15/05/07; full list of members (4 pages)
9 May 2007	Registered office changed on 09/05/07 from: 115 parkanaur avenue southend on sea essex SS1 3JD (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 115 parkanaur avenue southend on sea essex SS1 3JD (1 page)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 15/05/06; full list of members (9 pages)
30 May 2006	Return made up to 15/05/06; full list of members (9 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 August 2005	Ad 01/07/04--------- £ si 1451@1 (2 pages)
9 August 2005	Ad 01/07/04--------- Â£ si 1451@1 (2 pages)
27 June 2005	Return made up to 15/05/05; full list of members (8 pages)
27 June 2005	Return made up to 15/05/05; full list of members (8 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
28 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 15/05/03; full list of members (8 pages)
20 May 2003	Return made up to 15/05/03; full list of members (8 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
23 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
12 June 2002	Return made up to 15/05/02; full list of members (8 pages)
12 June 2002	Return made up to 15/05/02; full list of members (8 pages)
5 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
5 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
25 May 2001	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (8 pages)
25 May 2001	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (8 pages)
3 April 2001	Full accounts made up to 30 June 2000 (6 pages)
3 April 2001	Full accounts made up to 30 June 2000 (6 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
19 May 2000	Return made up to 15/05/00; full list of members (8 pages)
19 May 2000	Return made up to 15/05/00; full list of members (8 pages)
20 March 2000	Amended full accounts made up to 30 June 1999 (5 pages)
20 March 2000	Amended full accounts made up to 30 June 1999 (5 pages)
15 December 1999	Full accounts made up to 30 June 1999 (5 pages)
15 December 1999	Full accounts made up to 30 June 1999 (5 pages)
7 June 1999	Return made up to 15/05/99; no change of members (5 pages)
7 June 1999	Return made up to 15/05/99; no change of members (5 pages)
12 March 1999	Full accounts made up to 30 June 1998 (5 pages)
12 March 1999	Full accounts made up to 30 June 1998 (5 pages)
5 June 1998	Return made up to 15/05/98; full list of members (7 pages)
5 June 1998	Return made up to 15/05/98; full list of members (7 pages)
22 April 1998	Full accounts made up to 30 June 1997 (5 pages)
22 April 1998	Full accounts made up to 30 June 1997 (5 pages)
20 May 1997	Return made up to 15/05/97; no change of members (4 pages)
20 May 1997	Return made up to 15/05/97; no change of members (4 pages)
14 March 1997	Full accounts made up to 30 June 1996 (5 pages)
14 March 1997	Full accounts made up to 30 June 1996 (5 pages)
1 August 1996	Return made up to 15/05/96; no change of members (4 pages)
1 August 1996	Return made up to 15/05/96; no change of members (4 pages)
8 March 1996	Full accounts made up to 30 June 1995 (6 pages)
8 March 1996	Full accounts made up to 30 June 1995 (6 pages)
3 May 1995	Return made up to 15/05/95; full list of members (6 pages)
3 May 1995	Return made up to 15/05/95; full list of members (6 pages)
27 March 1995	Full accounts made up to 30 June 1994 (5 pages)
27 March 1995	Full accounts made up to 30 June 1994 (5 pages)
20 February 1986	Certificate of incorporation (1 page)
20 February 1986	Incorporation (17 pages)
20 February 1986	Certificate of incorporation (1 page)
20 February 1986	Incorporation (17 pages)