Securities Lending Services Group Limited

Company Name	Securities Lending Services Group Limited
Company Status	Dissolved
Company Number	06097517
Category	Private Limited Company
Incorporation Date	12 February 2007(17 years, 2 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Caswin Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Dr Bill Kennedy Cuthbert
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	5 years (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Armsworth Park Farm Armsworth Old Arlesford Hampshire S024 9rh

Secretary Name	Timothy John Bloomfield
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 month after company formation)
Appointment Duration	6 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Solent Road West Hampstead London NW6 1TU

Director Name	Mr Duncan Richard Calam
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	71 Albany Street London NW1 4BT

Director Name	Mr Duncan Richard Calam
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	71 Albany Street London NW1 4BT

Director Name	Mark Cliffane Faulkner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Whites Row London E1 7NF

Director Name	Kevin Michael Peter Grassby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Mr Charles Thomas Messiter Ind
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	79 Dovehouse Street London SW3 6JZ

Secretary Name	Mr Michael Scott Phillips
Nationality	British
Status	Resigned
Appointed	21 September 2007(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Finance Director Chartered Acc
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Donal Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 year after company formation)
Appointment Duration	4 years (resigned 02 April 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	N16

Secretary Name	Mr Lee George Berry
Nationality	New Zealander
Status	Resigned
Appointed	30 September 2008(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2012)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	64 Langdon Park Road Highgate London N6 5QG

Director Name	Lee Olesky
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2009(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carlton Hill London NW8 0JY

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	markit.com
Email address	[email protected]
Telephone	07 909852088
Telephone region	Mobile

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

16.1m at £0.1	Markit Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,030,000
Cash	£6,000
Current Liabilities	£15,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

22 August 2008	Delivered on: 3 September 2008 Satisfied on: 7 April 2012 Persons entitled: Hsbc Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor (including the company) and each member of the group to the chargee 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, fixed plant & machinery see image for full details. Fully Satisfied
15 January 2008	Delivered on: 23 January 2008 Satisfied on: 5 September 2008 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: All monies mortgage debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 2007	Delivered on: 6 July 2007 Satisfied on: 5 September 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 25563130 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
15 June 2017	Application to strike the company off the register (3 pages)
15 June 2017	Application to strike the company off the register (3 pages)
21 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 1 (5 pages)
13 February 2017	Statement of capital on 13 February 2017 GBP 1 (5 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Solvency Statement dated 01/02/17 (1 page)
13 February 2017	Solvency Statement dated 01/02/17 (1 page)
9 November 2016	Amended full accounts made up to 31 December 2015 (17 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,610,001 (3 pages)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,610,001 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
6 June 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-06-06 GBP 1,610,001 (14 pages)
6 June 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-06-06 GBP 1,610,001 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 March 2014	Annual return made up to 28 February 2014 Statement of capital on 2014-03-25 GBP 1,610,001 (14 pages)
25 March 2014	Annual return made up to 28 February 2014 Statement of capital on 2014-03-25 GBP 1,610,001 (14 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
26 March 2013	Statement of company's objects (2 pages)
26 March 2013	Particulars of variation of rights attached to shares (2 pages)
26 March 2013	Statement of company's objects (2 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (14 pages)
26 March 2013	Particulars of variation of rights attached to shares (2 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (14 pages)
20 November 2012	Change of accounting reference date (3 pages)
20 November 2012	Change of accounting reference date (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
23 April 2012	Registered office address changed from 2 Seething Lane London EC3N 4AT on 23 April 2012 (2 pages)
23 April 2012	Registered office address changed from 2 Seething Lane London EC3N 4AT on 23 April 2012 (2 pages)
19 April 2012	Auditor's resignation (2 pages)
19 April 2012	Auditor's resignation (2 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 April 2012	Auditor's resignation (2 pages)
16 April 2012	Auditor's resignation (2 pages)
11 April 2012	Termination of appointment of Lee Olesky as a director (2 pages)
11 April 2012	Termination of appointment of Lee Olesky as a director (2 pages)
11 April 2012	Termination of appointment of Lee Berry as a secretary (2 pages)
11 April 2012	Termination of appointment of Donal Smith as a director (2 pages)
11 April 2012	Termination of appointment of Charles Ind as a director (2 pages)
11 April 2012	Termination of appointment of Mark Faulkner as a director (2 pages)
11 April 2012	Appointment of Lance Darrell Gordon Uggla as a director (3 pages)
11 April 2012	Termination of appointment of Donal Smith as a director (2 pages)
11 April 2012	Termination of appointment of Kevin Grassby as a director (2 pages)
11 April 2012	Termination of appointment of Bill Cuthbert as a director (2 pages)
11 April 2012	Termination of appointment of Duncan Calam as a director (2 pages)
11 April 2012	Section 519 (2 pages)
11 April 2012	Termination of appointment of Charles Ind as a director (2 pages)
11 April 2012	Termination of appointment of Mark Faulkner as a director (2 pages)
11 April 2012	Termination of appointment of Bill Cuthbert as a director (2 pages)
11 April 2012	Appointment of Ron Grushka as a director (3 pages)
11 April 2012	Termination of appointment of Duncan Calam as a director (2 pages)
11 April 2012	Appointment of Ron Grushka as a director (3 pages)
11 April 2012	Section 519 (2 pages)
11 April 2012	Appointment of Lance Darrell Gordon Uggla as a director (3 pages)
11 April 2012	Termination of appointment of Kevin Grassby as a director (2 pages)
11 April 2012	Termination of appointment of Lee Berry as a secretary (2 pages)
30 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
30 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
13 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (12 pages)
13 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (12 pages)
19 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 95 07/10/2008 RES10 ‐ Resolution of allotment of securities (5 pages)
19 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 95 07/10/2008 RES10 ‐ Resolution of allotment of securities (5 pages)
9 June 2011	Appointment of Duncun Richard Calam as a director (3 pages)
9 June 2011	Appointment of Duncun Richard Calam as a director (3 pages)
8 June 2011	Termination of appointment of Duncan Calam as a director (2 pages)
8 June 2011	Termination of appointment of Duncan Calam as a director (2 pages)
11 March 2011	Director's details changed for Dr Bill Kennedy Cuthbert on 20 November 2010 (3 pages)
11 March 2011	Director's details changed for Dr Bill Kennedy Cuthbert on 20 November 2010 (3 pages)
11 March 2011	Director's details changed for Mark Cliffane Faulkner on 14 April 2010 (3 pages)
11 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (22 pages)
11 March 2011	Director's details changed for Mark Cliffane Faulkner on 14 April 2010 (3 pages)
11 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (22 pages)
8 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
8 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
2 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,610,001.0 (7 pages)
2 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,610,001.0 (7 pages)
23 February 2011	Change of share class name or designation (2 pages)
23 February 2011	Change of share class name or designation (2 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
5 November 2010	Director's details changed for Dr Bill Kennedy Cuthbert on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Dr Bill Kennedy Cuthbert on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Dr Bill Kennedy Cuthbert on 5 November 2010 (2 pages)
26 March 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
26 March 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
11 March 2010	Director's details changed for Lee Olesky on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Donal Thomas Smith on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mark Cliffane Faulkner on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Kevin Michael Peter Grassby on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Duncan Richard Calam on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Duncan Richard Calam on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mark Cliffane Faulkner on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Lee Olesky on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (11 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (11 pages)
11 March 2010	Director's details changed for Donal Thomas Smith on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Kevin Michael Peter Grassby on 11 March 2010 (2 pages)
1 April 2009	Director appointed lee olesky (2 pages)
1 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2009	Director appointed lee olesky (2 pages)
1 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2009	Return made up to 12/02/09; full list of members (8 pages)
12 March 2009	Return made up to 12/02/09; full list of members (8 pages)
24 February 2009	S-div (1 page)
24 February 2009	S-div (1 page)
27 January 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
27 January 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
23 October 2008	S-div (1 page)
23 October 2008	S-div (1 page)
17 October 2008	Secretary appointed mr lee george berry (1 page)
17 October 2008	Appointment terminated secretary michael phillips (1 page)
17 October 2008	Secretary appointed mr lee george berry (1 page)
17 October 2008	Appointment terminated secretary michael phillips (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
15 July 2008	Return made up to 12/02/08; full list of members (13 pages)
15 July 2008	Return made up to 12/02/08; full list of members (13 pages)
17 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 12 lonsdale gardens tunbridge wells TN1 1PA (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 12 lonsdale gardens tunbridge wells TN1 1PA (1 page)
28 March 2008	Director appointed donal smith (2 pages)
28 March 2008	Director appointed donal smith ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2008	Particulars of mortgage/charge (7 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
21 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 August 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
30 August 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Ad 25/04/07--------- Â£ si 1600000@1=1600000 Â£ ic 1/1600001 (4 pages)
10 May 2007	Statement of affairs (11 pages)
10 May 2007	Statement of affairs (5 pages)
10 May 2007	Ad 25/04/07--------- Â£ si 1600000@1=1600000 Â£ ic 1/1600001 (4 pages)
10 May 2007	Statement of affairs (11 pages)
10 May 2007	Statement of affairs (5 pages)
9 May 2007	Nc inc already adjusted 25/04/07 (2 pages)
9 May 2007	Nc inc already adjusted 25/04/07 (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 May 2007	New director appointed (3 pages)
9 May 2007	New director appointed (3 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Memorandum and Articles of Association (14 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Memorandum and Articles of Association (14 pages)
3 April 2007	Director resigned (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 6-8 underwood street london N1 7JQ (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 6-8 underwood street london N1 7JQ (1 page)
27 March 2007	Company name changed caswin LIMITED\certificate issued on 27/03/07 (2 pages)
27 March 2007	Company name changed caswin LIMITED\certificate issued on 27/03/07 (2 pages)
12 February 2007	Incorporation (18 pages)
12 February 2007	Incorporation (18 pages)

Securities Lending Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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