KAS Securities Limited

Company Name	KAS Securities Limited
Company Status	Dissolved
Company Number	02008954
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Mrs Claire Elizabeth Linane
Nationality	British
Status	Closed
Appointed	16 October 2006(20 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 31 December 2019)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	58 Balcaskie Road Eltham London SE9 1HQ

Director Name	Patricia Anne Shanman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2017(30 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 December 2019)
Role	Banker
Country of Residence	England
Correspondence Address	11 Westferry Circus London E14 4HD

Director Name	Mr Andrew Keith Beckwith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 1998)
Role	Clearing Agent
Correspondence Address	55 Goldcrest Close Colchester Essex CO4 3FN

Director Name	Theodorns Joseph Maria Van Heese
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 February 1993(6 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	J D Pollstraat 8 Hoorn 1623 Lm Netherlands

Director Name	Mr Anthony Blake Wyand
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 June 1999)
Role	Executive Director
Country of Residence	England
Correspondence Address	14 Grove Terrace Highgate Road London NW5 1PH

Secretary Name	Mr Andrew Keith Beckwith
Nationality	British
Status	Resigned
Appointed	19 February 1993(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	55 Goldcrest Close Colchester Essex CO4 3FN

Director Name	Mr Richard Henry John Harris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(11 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookdale 100 Westbury Road New Malden Surrey KT3 5AL

Director Name	Mr Richard Henry John Harris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(11 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookdale 100 Westbury Road New Malden Surrey KT3 5AL

Director Name	Roger Ramsay
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2000)
Role	Director Of Uk Branch
Correspondence Address	13 Pine Crescent Hutton Brentwood Essex CM13 1JE

Director Name	Johannes Simon Adlof Van Scheijndel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2008)
Role	Member Of Managing Board
Correspondence Address	Balkuwenlaan 5 1181 Ba Amstelueem The Netherlands

Director Name	Laurens Gerbrand Vis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 2008(22 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kaizergracht 317 1016 Ee Amsterdam Netherlands

Director Name	Mr Nicholas Charles George Andrews
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(25 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Old Broad Street London EC2N 1AA

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(11 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2006)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Westferry House 11 Westferry London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Kas Bank Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,723
Cash	£107,154

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 March 1993	Delivered on: 30 March 1993 Satisfied on: 23 November 2011 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All moneys due under the terms of the charge. Particulars: All shares stock and other securities designated by the stock exchange as talisman securities tog with all benefits arising therefrom. Fully Satisfied
6 March 1990	Delivered on: 20 March 1990 Satisfied on: 23 November 2011 Persons entitled: International Derivatives Clearing Corporation B.V. Classification: Security document Secured details: All monies due or to become due from the company to the chargee pursuant to the general conditions (as defined in the charge) the charge and any other agreement entered into on any account whatsoever. Particulars: 1/ The clearing member custody accounts;2/ the clearing member cash accounts: and 3/ the collateral deposits and the contract rights. (For full details see doc M201). Fully Satisfied
28 July 1987	Delivered on: 30 July 1987 Satisfied on: 23 November 2011 Persons entitled: The Republic of Ireland Limited And The International Stock Exchange of the Limited Kingdom Classification: Charge in favour of the stock exchange Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares, stock and other securities being designated by the stock exchange as talisman securities tog with all benefits arising therefrom. Fully Satisfied

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2019	Voluntary strike-off action has been suspended (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
19 July 2019	Application to strike the company off the register (3 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 February 2017	Appointment of Patricia Anne Shanman as a director on 20 February 2017 (3 pages)
27 February 2017	Appointment of Patricia Anne Shanman as a director on 20 February 2017 (3 pages)
20 February 2017	Termination of appointment of Laurens Gerbrand Vis as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Laurens Gerbrand Vis as a director on 20 February 2017 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 July 2016	Termination of appointment of Nicholas Charles George Andrews as a director on 29 June 2016 (1 page)
26 July 2016	Termination of appointment of Nicholas Charles George Andrews as a director on 29 June 2016 (1 page)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
20 April 2015	Registered office address changed from 5Th Floor 10 Old Broad Street London EC2N 1AA to Westferry House, 11 Westferry London E14 4HD on 20 April 2015 (1 page)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
20 April 2015	Registered office address changed from 5Th Floor 10 Old Broad Street London EC2N 1AA to Westferry House, 11 Westferry London E14 4HD on 20 April 2015 (1 page)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
23 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 100 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 100 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 100 (4 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Appointment of Mr Nicholas Charles George Andrews as a director (3 pages)
24 January 2012	Appointment of Mr Nicholas Charles George Andrews as a director (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
8 March 2011	Company name changed kas clearing london LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution (3 pages)
8 March 2011	Company name changed kas clearing london LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 April 2010	Director's details changed for Laurens Gerbrand Vis on 2 October 2009 (2 pages)
23 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Laurens Gerbrand Vis on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Laurens Gerbrand Vis on 2 October 2009 (2 pages)
11 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
11 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 May 2009	Registered office changed on 08/05/2009 from 5TH floor 10 old broad street (1 page)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 5TH floor 10 old broad street (1 page)
8 May 2009	Location of register of members (1 page)
8 May 2009	Return made up to 15/04/09; full list of members (3 pages)
8 May 2009	Return made up to 15/04/09; full list of members (3 pages)
8 May 2009	Location of register of members (1 page)
13 January 2009	Total exemption full accounts made up to 31 December 2007 (4 pages)
13 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
13 January 2009	Total exemption full accounts made up to 31 December 2007 (4 pages)
13 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
10 December 2008	Director appointed laurens gerbrand vis (2 pages)
10 December 2008	Director appointed laurens gerbrand vis (2 pages)
10 December 2008	Appointment terminated director johannes van scheijndel (1 page)
10 December 2008	Appointment terminated director johannes van scheijndel (1 page)
23 April 2008	Return made up to 15/04/08; no change of members (6 pages)
23 April 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2006 (4 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2006 (4 pages)
23 April 2008	Return made up to 15/04/08; no change of members (6 pages)
2 March 2007	Return made up to 19/02/07; full list of members (6 pages)
2 March 2007	Return made up to 19/02/07; full list of members (6 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
8 January 2007	Accounts for a dormant company made up to 31 December 2005 (11 pages)
8 January 2007	Accounts for a dormant company made up to 31 December 2005 (11 pages)
29 November 2006	Registered office changed on 29/11/06 from: salisbury house london wall london EC2M 5NU (1 page)
29 November 2006	Registered office changed on 29/11/06 from: salisbury house london wall london EC2M 5NU (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
20 April 2006	Return made up to 19/02/06; full list of members (5 pages)
20 April 2006	Return made up to 19/02/06; full list of members (5 pages)
4 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Full accounts made up to 31 December 2004 (11 pages)
22 February 2005	Return made up to 19/02/05; full list of members (5 pages)
22 February 2005	Return made up to 19/02/05; full list of members (5 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
20 February 2004	Return made up to 19/02/04; full list of members (5 pages)
20 February 2004	Return made up to 19/02/04; full list of members (5 pages)
29 November 2003	Full accounts made up to 31 December 2002 (12 pages)
29 November 2003	Full accounts made up to 31 December 2002 (12 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2003	Memorandum and Articles of Association (25 pages)
18 March 2003	Memorandum and Articles of Association (25 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Return made up to 19/02/03; full list of members (5 pages)
25 February 2003	Return made up to 19/02/03; full list of members (5 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
25 February 2002	Return made up to 19/02/02; full list of members (5 pages)
25 February 2002	Return made up to 19/02/02; full list of members (5 pages)
22 February 2002	Certificate of reduction of issued capital and share premium (1 page)
22 February 2002	Certificate of reduction of issued capital and share premium (1 page)
20 February 2002	Reduction of iss capital and minute (oc) Â£ ic 2000000/ 1 (1 page)
20 February 2002	Reduction of iss capital and minute (oc) £ ic 2000000/ 1 (1 page)
6 February 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2002	Memorandum and Articles of Association (18 pages)
25 January 2002	Memorandum and Articles of Association (18 pages)
19 November 2001	Full accounts made up to 31 December 2000 (12 pages)
19 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 March 2001	Return made up to 19/02/01; full list of members (5 pages)
6 March 2001	Return made up to 19/02/01; full list of members (5 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
6 March 2000	Return made up to 19/02/00; full list of members (5 pages)
6 March 2000	Director resigned (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 19/02/00; full list of members (5 pages)
9 September 1999	Full accounts made up to 31 December 1998 (17 pages)
9 September 1999	Full accounts made up to 31 December 1998 (17 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
1 March 1999	Return made up to 19/02/99; full list of members (6 pages)
1 March 1999	Return made up to 19/02/99; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (17 pages)
5 October 1998	Full accounts made up to 31 December 1997 (17 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
17 April 1998	Return made up to 19/02/98; no change of members (5 pages)
17 April 1998	Return made up to 19/02/98; no change of members (5 pages)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Location of register of members (non legible) (1 page)
17 April 1998	Location of register of members (non legible) (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (18 pages)
8 October 1997	Full accounts made up to 31 December 1996 (18 pages)
18 February 1997	Return made up to 19/02/97; no change of members (4 pages)
18 February 1997	Return made up to 19/02/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (18 pages)
17 October 1996	Full accounts made up to 31 December 1995 (18 pages)
26 April 1996	Auditor's resignation (1 page)
26 April 1996	Auditor's resignation (1 page)
24 April 1996	Return made up to 19/02/96; full list of members (6 pages)
24 April 1996	Return made up to 19/02/96; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (21 pages)
25 September 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
2 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1994	Company name changed\certificate issued on 30/09/94 (2 pages)
30 September 1994	Company name changed\certificate issued on 30/09/94 (2 pages)
20 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
22 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
22 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
14 January 1987	Company name changed burginhall 40 LIMITED\certificate issued on 14/01/87 (2 pages)
14 January 1987	Company name changed burginhall 40 LIMITED\certificate issued on 14/01/87 (2 pages)

KAS Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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