KMS Securitisation Limited

Company Name	KMS Securitisation Limited
Company Status	Liquidation
Company Number	06047615
Category	Private Limited Company
Incorporation Date	10 January 2007(17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	10 January 2007(same day as company formation)
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	10 January 2007(same day as company formation)
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(7 years after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Director Name	Malcolm Clays
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(8 months after company formation)
Appointment Duration	7 months (resigned 14 April 2008)
Role	Director Of Finance
Correspondence Address	9 Llewelyn Park Twyford Berkshire RG10 9NG

Director Name	Mr Derek Lloyd
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2011)
Role	Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Mr Anant Patel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Paul Glendenning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(7 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Kensington Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	7th Floor, 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1 at £1	Capita Trust Nominees No 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2022 (1 year, 8 months ago)
Next Return Due	15 August 2023 (overdue)

Filing History

18 April 2023	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor, 21 Lombard Street London EC3V 9AH on 18 April 2023 (2 pages)
18 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29 (1 page)
18 April 2023	Declaration of solvency (5 pages)
18 April 2023	Appointment of a voluntary liquidator (3 pages)
21 March 2023	Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
21 March 2023	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 (2 pages)
21 March 2023	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
20 March 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
4 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 March 2021 (12 pages)
13 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
12 July 2021	Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
12 July 2021	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
12 July 2021	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
12 July 2021	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
18 March 2021	Accounts for a dormant company made up to 31 March 2020 (12 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (11 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
12 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
12 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
12 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
11 July 2019	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (10 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
18 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
18 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
24 July 2014	Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages)
24 July 2014	Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
16 June 2014	Termination of appointment of Sean Martin as a director (1 page)
16 June 2014	Termination of appointment of Sean Martin as a director (1 page)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
29 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
29 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
29 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
29 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
29 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
29 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
29 August 2012	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
29 August 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 December 2011	Appointment of Mr Sean Martin as a director (2 pages)
19 December 2011	Appointment of Mr Sean Martin as a director (2 pages)
16 December 2011	Termination of appointment of Derek Lloyd as a director (1 page)
16 December 2011	Termination of appointment of Anant Patel as a director (1 page)
16 December 2011	Termination of appointment of Derek Lloyd as a director (1 page)
16 December 2011	Termination of appointment of Anant Patel as a director (1 page)
15 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011 (1 page)
11 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Mr Anant Patel on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Derek Lloyd on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 October 2009	Director's details changed for Mr Derek Lloyd on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Derek Lloyd on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Anant Patel on 13 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Anant Patel on 13 October 2009 (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
20 February 2009	Full accounts made up to 31 March 2008 (25 pages)
20 February 2009	Full accounts made up to 31 March 2008 (25 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
23 April 2008	Appointment terminated director malcolm clays (1 page)
23 April 2008	Director appointed mr anant patel (1 page)
23 April 2008	Appointment terminated director ann tomsett (1 page)
23 April 2008	Director appointed mr derek lloyd (2 pages)
23 April 2008	Appointment terminated director malcolm clays (1 page)
23 April 2008	Director appointed mr derek lloyd (2 pages)
23 April 2008	Appointment terminated director ann tomsett (1 page)
23 April 2008	Director appointed mr anant patel (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
26 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
26 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
18 August 2007	Return made up to 01/08/07; full list of members (6 pages)
18 August 2007	Return made up to 01/08/07; full list of members (6 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (6 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (6 pages)
25 January 2007	New director appointed (6 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (6 pages)
18 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Registered office changed on 18/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Registered office changed on 18/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
18 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Accounting reference date shortened from 31/01/08 to 30/11/07 (1 page)
18 January 2007	Accounting reference date shortened from 31/01/08 to 30/11/07 (1 page)
10 January 2007	Incorporation (19 pages)
10 January 2007	Incorporation (19 pages)

KMS Securitisation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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