Westminster Securitisation Limited

Company Name	Westminster Securitisation Limited
Company Status	Dissolved
Company Number	03836877
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Closed
Appointed	03 April 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(6 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Director Name	Mr Iain John Gosman Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland

Director Name	Timothy William Street
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Flat 23 Park House 16 Northfields London SW18 1DD

Director Name	Mr Nick Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Englsih
Status	Resigned
Appointed	15 September 2003(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2004)
Role	Finance Director
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield S17 3NA

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 2005(5 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2006(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Ian John Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 05 July 2006)
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10,001,000
Current Liabilities	£456,979,000

Accounts

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

Charges

1 August 2016	Delivered on: 8 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
5 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2012	Delivered on: 19 December 2012 Satisfied on: 22 October 2013 Persons entitled: Wilmington Trust (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 August 2006	Delivered on: 30 August 2006 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: An accession letter to the subordination agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as a junior creditor under the subordination agreement has undertaken to the security trustee that if: 1.1.1. any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities: or 1.1.2. any junior creditor receives all or any amount in cash or in kind of the junior liabilities. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 August 2006	Delivered on: 21 August 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: An accession deed Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The liabilities of the senior creditors, any lender or investor receives or recovers: any payment or distribution of, or on account of or in relation to any of the liabilities any amount by way of set-off in respect of any of the liabilities the proceeds of any enforcement of any transsaction security. See the mortgage charge document for full details. Fully Satisfied
17 August 2006	Delivered on: 21 August 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Accession deed Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's right title and interest from time to time in and to each of the following assets the real property,the tangible moveable property,the accounts. See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 22 December 2012 Persons entitled: Prudential Trustee Company Limited(The "Security Trustee") Classification: Wbc debenture dated 5TH november 1999 between the initial borrower, the parent, the issuer, the close care landlords, the working capital facility provider, the whc account bank, the subordinated creditor, the security trustee and spv management limited. Secured details: All monies due or to become due from the company to the chargee under the terms of the whc debenture and the transaction documents. Particulars: All the company's right title benefit and interest in and to all shares stocks debentures and other securities of any subsidiaries owned by it and/or any nominee on it's behalf and all dividends and interest and all other monies accruing therefrom, all f/h and l/h property comprising the whc mortgaged properties owned by it excluding the scottish properties, all estates and interest in other property in england or wales belonging to it together with floating charge the whole of the company's undertaking property and assets whatsoever and wheresoever not charged by way of fixed charge under thedeed. Fully Satisfied

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
19 October 2018	Satisfaction of charge 038368770007 in full (1 page)
19 October 2018	Satisfaction of charge 038368770006 in full (1 page)
15 October 2018	Statement of capital on 15 October 2018 GBP 1 (3 pages)
15 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 October 2018	Solvency Statement dated 15/10/18 (1 page)
15 October 2018	Statement by Directors (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (15 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
24 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
24 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
24 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 August 2016	Registration of charge 038368770007, created on 1 August 2016 (46 pages)
8 August 2016	Registration of charge 038368770007, created on 1 August 2016 (46 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10,000,000 (6 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10,000,000 (6 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10,000,000 (6 pages)
20 April 2015	Registered office address changed from Ian Portal - Suite 304 Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Ian Portal - Suite 304 Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
16 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
16 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
16 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
16 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
16 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
16 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
16 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
16 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 10,000,000 (5 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 10,000,000 (5 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 10,000,000 (5 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 5 in full (4 pages)
22 October 2013	Satisfaction of charge 4 in full (4 pages)
22 October 2013	Satisfaction of charge 4 in full (4 pages)
22 October 2013	Satisfaction of charge 5 in full (4 pages)
10 October 2013	Registration of charge 038368770006 (44 pages)
10 October 2013	Registration of charge 038368770006 (44 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000,000 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000,000 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000,000 (6 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 31 December 2009 (15 pages)
5 August 2010	Full accounts made up to 31 December 2009 (15 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
1 September 2008	Return made up to 01/09/08; full list of members (4 pages)
1 September 2008	Return made up to 01/09/08; full list of members (4 pages)
1 September 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (16 pages)
13 August 2008	Full accounts made up to 31 December 2007 (16 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
1 October 2007	Return made up to 01/09/07; full list of members (3 pages)
1 October 2007	Return made up to 01/09/07; full list of members (3 pages)
30 August 2007	Full accounts made up to 31 December 2006 (16 pages)
30 August 2007	Full accounts made up to 31 December 2006 (16 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	New director appointed (4 pages)
12 September 2006	Return made up to 01/09/06; full list of members (3 pages)
12 September 2006	Return made up to 01/09/06; full list of members (3 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
30 August 2006	Particulars of mortgage/charge (19 pages)
30 August 2006	Particulars of mortgage/charge (19 pages)
21 August 2006	Particulars of mortgage/charge (32 pages)
21 August 2006	Particulars of mortgage/charge (8 pages)
21 August 2006	Particulars of mortgage/charge (8 pages)
21 August 2006	Particulars of mortgage/charge (32 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
3 August 2006	Director resigned (2 pages)
3 August 2006	Director resigned (2 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2006	Memorandum and Articles of Association (29 pages)
25 July 2006	Memorandum and Articles of Association (29 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
6 December 2005	Full accounts made up to 31 December 2004 (15 pages)
6 December 2005	Full accounts made up to 31 December 2004 (15 pages)
19 September 2005	Return made up to 01/09/05; full list of members (3 pages)
19 September 2005	Return made up to 01/09/05; full list of members (3 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of register of members (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
19 April 2005	Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
11 April 2005	New director appointed (4 pages)
11 April 2005	New director appointed (4 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
17 December 2004	Declaration of assistance for shares acquisition (6 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (5 pages)
16 December 2004	New director appointed (6 pages)
16 December 2004	New director appointed (6 pages)
16 December 2004	New director appointed (5 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
22 September 2003	Return made up to 01/09/03; full list of members (8 pages)
22 September 2003	Return made up to 01/09/03; full list of members (8 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
17 January 2003	Re sec 394 (1 page)
17 January 2003	Re sec 394 (1 page)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (3 pages)
6 September 2002	New director appointed (1 page)
6 September 2002	New director appointed (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (3 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	Full accounts made up to 31 December 2001 (15 pages)
14 December 2001	Certificate of reduction of issued capital (4 pages)
14 December 2001	Reduction of iss capital and minute (oc) Â£ ic 57931700/ 10000000 (4 pages)
14 December 2001	Certificate of reduction of issued capital (4 pages)
14 December 2001	Reduction of iss capital and minute (oc) Â£ ic 57931700/ 10000000 (4 pages)
11 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2001	Return made up to 01/09/01; full list of members (3 pages)
8 November 2001	Return made up to 01/09/01; full list of members (3 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL (1 page)
5 September 2000	Return made up to 01/09/00; full list of members (7 pages)
5 September 2000	Return made up to 01/09/00; full list of members (7 pages)
8 August 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
8 August 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New director appointed (8 pages)
12 January 2000	New director appointed (8 pages)
30 December 1999	Ad 01/09/99-26/10/99 Â£ si 57931700@1=57931700 Â£ ic 1/57931701 (2 pages)
30 December 1999	Ad 01/09/99-26/10/99 Â£ si 57931700@1=57931700 Â£ ic 1/57931701 (2 pages)
2 December 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
2 December 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
24 November 1999	Particulars of mortgage/charge (57 pages)
24 November 1999	Particulars of mortgage/charge (57 pages)
11 November 1999	Nc inc already adjusted 26/10/99 (1 page)
11 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 November 1999	Nc inc already adjusted 26/10/99 (1 page)
11 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1999	Declaration of assistance for shares acquisition (9 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (9 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
9 November 1999	Declaration of assistance for shares acquisition (8 pages)
1 September 1999	Incorporation (41 pages)
1 September 1999	Incorporation (41 pages)

Westminster Securitisation Limited

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