Fleming Fixed Income Securities Limited

Company Name	Fleming Fixed Income Securities Limited
Company Status	Dissolved
Company Number	03311872
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(5 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Yeng Yeng Maxwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(5 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Correspondence Address	36 Rosemont Road London NW3 6NE

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(5 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Banker
Correspondence Address	3 Franklin Gate London Road Feering Colchester Essex CO5 9ET

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	02 March 2001(4 years after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Russell Chweidan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Banker
Correspondence Address	Wyldes Close Corner Wyldes Close London NW11 7JB

Director Name	Mr William Oliver Alexander Coales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	32 Stockwell Park Road London SW9 0AJ

Director Name	Mr Ian Charles Hannam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	89 Elgin Crescent London W11 2JF

Director Name	Shing Kwan Roger Wong
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Sales
Correspondence Address	Flat A 25th Floor Block 11 South Horizons Hong Kong Foreign

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Georges Marie De Tilly-Blaru
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 1997(2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 14 June 2002)
Role	Fixed Income Sales
Correspondence Address	Apt 31 Panorama 15 Conduit Road Hong Kong 25369001

Director Name	Stephen John Holmes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 February 1997(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1998)
Role	Credit Analyst
Correspondence Address	69 Sarsfeld Road Balham London SW12 8HS

Location

Registered Address	10 Aldermanbury London EC2V 7GF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Res re: liquidators powers (1 page)
2 July 2002	Declaration of solvency (3 pages)
2 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2002	Appointment of a voluntary liquidator (1 page)
25 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (5 pages)
21 June 2002	New director appointed (4 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
11 February 2002	Return made up to 03/02/02; full list of members (6 pages)
8 January 2002	Secretary's particulars changed (1 page)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
27 September 2001	Secretary's particulars changed (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
23 February 2001	Return made up to 03/02/01; full list of members (6 pages)
9 January 2001	Director resigned (1 page)
1 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 October 2000	Director's particulars changed (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
20 July 2000	Accounts made up to 31 March 2000 (6 pages)
14 February 2000	Return made up to 03/02/00; no change of members (7 pages)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/99 (1 page)
13 August 1999	Accounts made up to 31 March 1999 (6 pages)
1 March 1999	Return made up to 03/02/99; change of members (7 pages)
17 November 1998	Accounts made up to 31 March 1998 (7 pages)
16 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Director resigned (1 page)
26 February 1998	Return made up to 03/02/98; full list of members (7 pages)
20 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
14 February 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 February 1997	Ad 05/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 1997	Incorporation (18 pages)

Fleming Fixed Income Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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