Company NameFlexible Securities Limited
Company StatusActive
Company Number01991786
CategoryPrivate Limited Company
Incorporation Date20 February 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Edmund George Imjin Fosbroke Truell
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Director NameMs Cedriane Marie De Boucaud
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed17 November 2016(30 years, 9 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Director NameMr Luke Webster
Date of BirthFebruary 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2017(31 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Director NameMr Michael Mark Truell
Date of BirthJune 1993 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2017(31 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Secretary NameMr Hugh Seymour Wolley
StatusCurrent
Appointed05 April 2017(31 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Director NameMr Edmund George Imjin Fosbroke Truell
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 2 months after company formation)
Appointment Duration25 years, 11 months (resigned 05 April 2017)
RoleBanker
Country of ResidenceEngland
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Director NameMr Sophie Helena De Vere Truell
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 2 months after company formation)
Appointment Duration16 years, 10 months (resigned 01 April 2008)
RoleTeacher
Correspondence AddressWellsacre
Wotton Lane
Lympstone
Devon
EX8 5AY
Secretary NameEdmund George Imjin Fosbroke Truell
NationalityBritish
StatusResigned
Appointed15 May 1991(5 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 28 November 2000)
RoleCompany Director
Correspondence Address105 Ravenscourt Road
London
W6 0UJ
Director NameLynne Corinna Truell
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1992(6 years, 5 months after company formation)
Appointment Duration17 years, 10 months (resigned 02 June 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Cornhill
London
EC3V 3ND
Secretary NameKim Gozzett
NationalityBritish
StatusResigned
Appointed28 November 2000(14 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2004)
RoleCompany Director
Correspondence Address115 Parkanaur Avenue
Southend On Sea
Essex
SS1 3JD
Director NameMrs Kim Gozzett
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(22 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 17 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill Farm
Kelvedon Road Inworth
Colchester
Essex
CO5 9SX
Director NameMr Jeffrey Philip Belkin
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2011(25 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10a Sherriff Road
West Hampstead
London
NW6 2AU
Director NameMs Cedriane Marie De Boucaud
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed17 November 2016(30 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVestry House Laurence Pountney Hill
London
EC4R 0EH
Secretary NameKj Asset Management Limited (Corporation)
StatusResigned
Appointed20 April 2004(18 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 14 December 2012)
Correspondence AddressCarlton House 101 New London Road
Chelmsford
Essex
CM2 0PP

Location

Registered AddressVestry House
Laurence Pountney Hill
London
EC4R 0EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,369,634
Cash£1,535,312
Current Liabilities£670,514

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return15 May 2017 (6 months, 1 week ago)
Next Return Due29 May 2018 (6 months, 1 week from now)

Charges

14 July 2011Delivered 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

13 January 2016Full accounts made up to 31 March 2015 (12 pages)
9 July 2015Annual 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 2015Termination of appointment of Jeffrey Philip Belkin as a director on 31 December 2014 (1 page)
9 January 2015Full accounts made up to 31 March 2014 (14 pages)
22 May 2014Annual 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 2014Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 6 July 2012 (2 pages)
22 May 2014Director's details changed for Mr Edmund George Imjin Fosbroke Truell on 6 July 2012 (2 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
14 January 2013Full accounts made up to 31 March 2012 (17 pages)
21 December 2012Termination of appointment of Kj Asset Management Limited as a secretary (1 page)
30 October 2012Registered office address changed from Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX on 30 October 2012 (1 page)
13 July 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
13 December 2011Full accounts made up to 31 March 2011 (17 pages)
22 August 2011Termination of appointment of Kim Gozzett as a director (2 pages)
22 August 2011Appointment of Jeffrey Philip Belkin as a director (3 pages)
25 July 2011Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 July 2011Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
11 March 2011Statement of capital following an allotment of shares on 18 June 2010
  • GBP 1,500,000
(3 pages)
20 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010Director's details changed for Edmund Truell on 1 April 2010 (3 pages)
8 September 2010Director's details changed for Edmund Truell on 1 April 2010 (3 pages)
20 July 2010Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
29 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
29 June 2010Director's details changed for Lynne Corinna Truell on 14 May 2010 (2 pages)
29 June 2010Secretary's details changed for Kj Asset Management Limited on 14 May 2010 (2 pages)
11 June 2010Termination of appointment of Lynne Truell as a director (1 page)
2 November 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009Return made up to 15/05/09; full list of members (5 pages)
27 May 2009Director's change of particulars / edmund truell / 20/12/2008 (1 page)
16 April 2009Director's change of particulars / lynne truell / 31/03/2009 (1 page)
11 November 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 September 2008Director appointed kim gozzett (1 page)
11 August 2008Appointment terminated director sophie truell (1 page)
4 August 2008Return made up to 15/05/08; full list of members (5 pages)
21 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 August 2007Return made up to 15/05/07; full list of members (4 pages)
9 May 2007Registered office changed on 09/05/07 from: 115 parkanaur avenue southend on sea essex SS1 3JD (1 page)
30 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 July 2006Director's particulars changed (1 page)
30 May 2006Return made up to 15/05/06; full list of members (9 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 August 2005Ad 01/07/04--------- £ si [email protected] (2 pages)
27 June 2005Return made up to 15/05/05; full list of members (8 pages)
25 April 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
28 May 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 May 2004Secretary resigned (1 page)
7 May 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
28 April 2004New secretary appointed (2 pages)
11 September 2003Director's particulars changed (1 page)
20 May 2003Return made up to 15/05/03; full list of members (8 pages)
23 April 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
12 June 2002Return made up to 15/05/02; full list of members (8 pages)
5 April 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
25 May 2001Return made up to 15/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
(8 pages)
3 April 2001Full accounts made up to 30 June 2000 (6 pages)
16 January 2001Secretary resigned (1 page)
16 January 2001New secretary appointed (2 pages)
19 May 2000Return made up to 15/05/00; full list of members (8 pages)
20 March 2000Amended full accounts made up to 30 June 1999 (5 pages)
15 December 1999Full accounts made up to 30 June 1999 (5 pages)
7 June 1999Return made up to 15/05/99; no change of members (5 pages)
12 March 1999Full accounts made up to 30 June 1998 (5 pages)
5 June 1998Return made up to 15/05/98; full list of members (7 pages)
22 April 1998Full accounts made up to 30 June 1997 (5 pages)
20 May 1997Return made up to 15/05/97; no change of members (4 pages)
14 March 1997Full accounts made up to 30 June 1996 (5 pages)
1 August 1996Return made up to 15/05/96; no change of members (4 pages)
8 March 1996Full accounts made up to 30 June 1995 (6 pages)
3 May 1995Return made up to 15/05/95; full list of members (6 pages)
27 March 1995Full accounts made up to 30 June 1994 (5 pages)
20 February 1986Certificate of incorporation (1 page)
20 February 1986Incorporation (17 pages)