FIRST SECURITISATION COMPANY LIMITED

Company Name
FIRST SECURITISATION COMPANY LIMITED

Legal Registered Office
40 DUKES PLACE LONDON

Company Number		01940922
Date formed		1985-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-04-08
Type of accounts		GROUP

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Company Officers of FIRST SECURITISATION COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA TRUST CORPORATE LIMITED	Company Secretary	2014-01-17
CAPITA TRUST CORPORATE LIMITED	Director	2009-05-12
CAPITA TRUST CORPORATE SERVICES LIMITED	Director	2009-05-12
SUSAN ELIZABETH LAWRENCE	Director	2009-05-12
SEAN PETER MARTIN	Director	2011-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN GRAHAM DOWSETT	Director	2013-06-06	2015-01-07
RUSSELL MARK HAWARD	Director	2013-06-06	2015-01-07
CAPITA TRUST SECRETARIES LIMITED	Company Secretary	2005-08-05	2014-01-17
COLIN GRAHAM DOWSETT	Director	2012-05-03	2013-06-06
ANDREW RALPH ENGLAND	Director	2012-05-03	2013-06-06
RICHARD MICHAEL DALLAS	Director	2011-10-25	2012-05-03
COLIN GRAHAM DOWSETT	Director	2011-10-25	2012-05-03
COLIN GRAHAM DOWSETT	Director	2009-05-12	2011-10-25
MARK ANDREW GRANT	Director	2009-05-12	2011-10-25
SUMIT SHEKHAR JAMUAR	Director	2009-12-02	2011-10-25
DAVID ROSS BAKER	Director	2006-11-01	2011-04-11
CAPITA TRUST CORPORATE LIMITED	Director	2006-03-07	2009-05-12
CAPITA TRUST CORPORATE SERVICES LIMITED	Director	2006-10-31	2009-05-12
COLIN GRAHAM DOWSETT	Director	2008-05-06	2009-05-12
HELENA ANNE JANE DURR	Director	2006-11-01	2008-08-12
KATHERINE LOUISE BUCHAN	Director	2007-11-05	2008-05-06
BRIAN ALFRED BROWN	Director	2006-03-07	2007-11-05
ADIAN JOLLEY	Director	2006-03-07	2007-11-05
ADRIAN WALTON GOWER	Director	2004-11-09	2006-10-31
KENNETH ALEXANDER GRAHAM	Director	2005-02-28	2006-05-30
CAPITA IRG TRUSTEES LIMITED	Company Secretary	2001-01-04	2005-08-05
NICHOLAS CHARLES EVERARD	Director	2005-02-28	2005-05-10
PETER MICHAEL HILLS	Director	2000-06-30	2004-12-12
ROYAL EXCHANGE ASSURANCE	Company Secretary	1992-11-07	2001-01-04
ERNEST STEPHEN BATTEY	Director	1999-07-01	2000-12-01
DAVID ROGER FINNEY	Director	1992-11-07	2000-06-30
RODERICK DAVID BAYNE JARDINE	Director	1996-02-26	1999-01-13
MARTIN ROBERT JOHNSTON	Director	1996-02-26	1999-01-13
BRIAN PAGE CONSTANT	Director	1992-11-07	1996-02-26
DEREK BARNES	Director	1992-11-07	1995-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITA TRUST CORPORATE LIMITED	HALLCO 1724 LIMITED	Company Secretary	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Company Secretary	2014-12-10	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Company Secretary	2014-12-10	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Company Secretary	2014-12-10	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Company Secretary	2014-12-10	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Company Secretary	2014-12-10	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SAXOPHONE GP LIMITED	Company Secretary	2014-06-02	CURRENT	2014-02-20	Dissolved 2015-11-24
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET LIMITED	Company Secretary	2014-01-17	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED	ELOC 22 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Company Secretary	2014-01-17	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET 2 LIMITED	Company Secretary	2014-01-17	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED	ELOC 24 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RBAV FUNDING PLC	Company Secretary	2014-01-17	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED	PRECIS (2517) LIMITED	Company Secretary	2014-01-17	CURRENT	2005-01-31	Dissolved 2015-11-10
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PARENT LIMITED	Company Secretary	2014-01-17	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED	GUARANTEED EXPORT FINANCE CORPORATION PLC	Company Secretary	2014-01-17	CURRENT	1986-01-21	Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED	RMS 27 PARENT LIMITED	Company Secretary	2014-01-17	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Company Secretary	2014-01-17	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PLC	Company Secretary	2014-01-17	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	VAB FINANCE NO 1 PLC	Company Secretary	2014-01-17	CURRENT	2010-02-12	Dissolved 2017-10-31
CAPITA TRUST CORPORATE LIMITED	PMAC HOLDINGS 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT FUNDING LTD.	Company Secretary	2014-01-17	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE HOLDINGS LIMITED	Company Secretary	2014-01-17	CURRENT	2005-06-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE PLC	Company Secretary	2014-01-17	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE OPTIONS LIMITED	Company Secretary	2014-01-17	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT HOLDINGS LTD.	Company Secretary	2014-01-17	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 PLC	Company Secretary	2014-01-17	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO LIMITED	Company Secretary	2014-01-17	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Company Secretary	2014-01-17	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Company Secretary	2014-01-17	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Company Secretary	2014-01-17	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	PMAC 05-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC FUNDING 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE NUMBER ONE LIMITED	Director	2009-07-21	CURRENT	2002-05-20	Dissolved 2015-02-03
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER FIVE LIMITED	Director	2009-07-21	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE LIMITED	PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED	Director	2009-07-21	CURRENT	2000-06-20	Dissolved 2013-11-19
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED	Director	2009-07-21	CURRENT	2003-03-02	Dissolved 2015-02-03
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE NUMBER TWO LIMITED	Director	2009-07-21	CURRENT	2003-03-02	Dissolved 2015-02-03
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED	Director	2009-07-21	CURRENT	2002-05-20	Dissolved 2015-02-03
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TEN LIMITED	Director	2009-07-21	CURRENT	2002-11-18	Dissolved 2015-02-03
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TEN LIMITED	Director	2009-07-21	CURRENT	2002-12-13	Dissolved 2015-02-03
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2009-07-21	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER SIX LIMITED	Director	2009-07-21	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE LIMITED	GUARANTEED EXPORT FINANCE CORPORATION PLC	Director	2009-05-12	CURRENT	1986-01-21	Dissolved 2016-04-08
CAPITA TRUST CORPORATE SERVICES LIMITED	GUARANTEED EXPORT FINANCE CORPORATION PLC	Director	2009-05-12	CURRENT	1986-01-21	Dissolved 2016-04-08
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (MORE LONDON) HOLDINGS LIMITED	Director	2006-03-22	CURRENT	2005-12-29	Dissolved 2015-02-17
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (MORE LONDON) OPTIONS LIMITED	Director	2006-03-22	CURRENT	2005-12-29	Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE	ANGEL STREET HOLDINGS LIMITED	Director	2011-01-25	CURRENT	2011-01-25	Dissolved 2014-02-18
SUSAN ELIZABETH LAWRENCE	PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED	Director	2010-08-16	CURRENT	2010-08-16	Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE	DROMADA FINANCE PLC	Director	2010-02-18	CURRENT	2010-02-18	Dissolved 2013-10-22
SUSAN ELIZABETH LAWRENCE	USAF ISSUER HOLDINGS LIMITED	Director	2009-06-29	CURRENT	2006-10-03	Dissolved 2014-11-25
SUSAN ELIZABETH LAWRENCE	GUARANTEED EXPORT FINANCE CORPORATION PLC	Director	2009-03-12	CURRENT	1986-01-21	Dissolved 2016-04-08
SUSAN ELIZABETH LAWRENCE	ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED	Director	2007-02-19	CURRENT	1998-08-03	Dissolved 2013-10-01
SUSAN ELIZABETH LAWRENCE	ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED	Director	2007-02-19	CURRENT	1998-11-06	Dissolved 2013-10-01
SEAN PETER MARTIN	MANTAB FUNDING LIMITED	Director	2011-07-25	CURRENT	2008-09-11	Dissolved 2014-07-17
SEAN PETER MARTIN	COLSTON NO.2 PARENT LIMITED	Director	2011-07-25	CURRENT	2008-04-17	Dissolved 2014-02-04
SEAN PETER MARTIN	COLSTON NO.2 LIMITED	Director	2011-07-25	CURRENT	2007-10-23	Dissolved 2014-02-04
SEAN PETER MARTIN	MANTAB HOLDINGS LIMITED	Director	2011-07-25	CURRENT	2008-09-11	Dissolved 2014-07-17
SEAN PETER MARTIN	MANTAB TRUCKS LIMITED	Director	2011-07-25	CURRENT	2008-09-17	Dissolved 2014-07-17
SEAN PETER MARTIN	MANTAB ASSETS LIMITED	Director	2011-07-25	CURRENT	2008-09-17	Dissolved 2014-07-17
SEAN PETER MARTIN	TSSP SHELF 2 LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Dissolved 2014-05-06
SEAN PETER MARTIN	COMMUNITY FINANCE COMPANY 2 PLC	Director	2011-07-18	CURRENT	2011-05-27	Dissolved 2013-10-08
SEAN PETER MARTIN	COFCO HOLDINGS 2 LIMITED	Director	2011-07-14	CURRENT	2011-07-14	Dissolved 2013-11-05
SEAN PETER MARTIN	GUARANTEED EXPORT FINANCE CORPORATION PLC	Director	2011-04-11	CURRENT	1986-01-21	Dissolved 2016-04-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-15	4.70	DECLARATION OF SOLVENCY
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SAUNDERS
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAWARD
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT
2014-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23	AR01	31/03/14 FULL LIST
2014-02-11	AP04	CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-08-13	AP01	DIRECTOR APPOINTED MR RUSSELL MARK HAWARD
2013-08-12	AP01	DIRECTOR APPOINTED MR ROGER IAN SAUNDERS
2013-08-12	AP01	DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLAND
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SAUNDERS
2013-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-03	AR01	31/03/13 FULL LIST
2012-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-08	AP01	DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2012-05-08	AP01	DIRECTOR APPOINTED MR ROGER IAN SAUNDERS
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SAUNDERS
2012-05-08	AP01	DIRECTOR APPOINTED MR ANDREW RALPH ENGLAND
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DALLAS
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT
2012-04-04	AR01	31/03/12 FULL LIST
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011
2011-12-13	AP01	DIRECTOR APPOINTED RICHARD MICHAEL DALLAS
2011-11-17	AP01	DIRECTOR APPOINTED COLIN GRAHAM DOWSETT
2011-11-17	AP01	DIRECTOR APPOINTED MR ROGER IAN SAUNDERS
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRANT
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUMIT JAMUAR
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SAUNDERS
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT
2011-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-18	AP01	DIRECTOR APPOINTED MR SEAN PETER MARTIN
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2011-04-05	AR01	31/03/11 FULL LIST
2010-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-26	AR01	19/10/10 FULL LIST
2009-12-22	AP01	DIRECTOR APPOINTED SUMIT SHEKHAR JAMUAR
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 10/12/2009
2009-10-19	AR01	19/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GRANT / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN SAUNDERS / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM DOWSETT / 19/10/2009
2009-10-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 19/10/2009
2009-10-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 19/10/2009
2009-10-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 19/10/2009
2009-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-29	288a	DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2009-05-26	288a	DIRECTOR APPOINTED ROGER IAN SAUNDERS
2009-05-26	288b	APPOINTMENT TERMINATE, DIRECTOR ROGER IAN SAUNDERS LOGGED FORM
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN WINNINGHAM
2009-05-26	288a	DIRECTOR APPOINTED COLIN GRAHAM DOWSETT
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR COLIN DOWSETT
2009-05-26	288a	DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED
2009-05-26	288a	DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST CORPORATE LIMITED
2009-05-26	288b	APPOINTMENT TERMINATE, DIRECTOR SUSAN ELIZABETH LAWRENCE LOGGED FORM
2009-05-26	288a	DIRECTOR APPOINTED MARK ANDREW GRANT
2009-05-21	288b	APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS
2008-11-19	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-14	288a	DIRECTOR APPOINTED SUSAN LAWRENCE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FIRST SECURITISATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-01-15
Appointment of Liquidators	2015-01-15
Resolutions for Winding-up	2015-01-15

Fines / Sanctions

No fines or sanctions have been issued against FIRST SECURITISATION COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRST SECURITISATION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST SECURITISATION COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of FIRST SECURITISATION COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST SECURITISATION COMPANY LIMITED

Trademarks

We have not found any records of FIRST SECURITISATION COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST SECURITISATION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FIRST SECURITISATION COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FIRST SECURITISATION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
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Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	FIRST SECURITISATION COMPANY LIMITED	Event Date	2015-01-07
On 7 January 2015 Guaranteed Export Finance Corporation PLC whose trade was in financial intermediation, and First Securitisation Company Limited who provided other business and whose trade and registered office is at 4th Floor, 40 Dukes Place, London, EC3A 7NH, were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 16 February 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London, Riverside, London SE1 2RT , the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 0207 213 3561. Laura Waters , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIRST SECURITISATION COMPANY LIMITED	Event Date	2015-01-07
Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP , 7 More London, Riverside, London SE1 2RT . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FIRST SECURITISATION COMPANY LIMITED	Event Date	2015-01-07
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 7 January 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP , 7 More London, Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office holder licence numbers: Laura Waters: 9477, Peter Greaves: 11050 Further information about these cases is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 0207 213 3561. Laura Waters and Peter Greaves , Joint Liquidators :

Initiating party		Event Type
Defending party	FIRST SECURITISATION COMPANY LIMITED	Event Date	2015-01-07
Laura Waters and Peter Greaves were appointed liquidators of the above companies on 7 January 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London, Riverside London SE1 2RT on 28 December 2015 commencing at 10.00am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by one business day prior to meeting. Office Holder Details: Laura May Waters and Peter James Greaves (IP numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 7 January 2015 . Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers on 020 7804 4047. Laura May Waters and Peter James Greaves , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST SECURITISATION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST SECURITISATION COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 05:41:19
Primary Source:	Companies House

Company Overview

Company Officers of FIRST SECURITISATION COMPANY LIMITED

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