About

Registered Number: 06047615
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 125 Wood Street, London, EC2V 7AN,

 

Based in London, Kms Securitisation Ltd was founded on 10 January 2007. Currently we aren't aware of the number of employees at the this business. The current directors of this company are Capita Trust Secretaries Limited, Kensington Secretaries Limited, Blundell, Roger Frederick Crawford, Clays, Malcolm, Glendenning, Paul, Lloyd, Derek, Patel, Anant, Tomsett, Ann Sara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAPITA TRUST SECRETARIES LIMITED 20 February 2008 17 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2019
CS01 - N/A 05 August 2019
CH02 - Change of particulars for corporate director 12 July 2019
CH02 - Change of particulars for corporate director 12 July 2019
CH04 - Change of particulars for corporate secretary 12 July 2019
PSC05 - N/A 11 July 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 05 January 2018
PSC05 - N/A 04 December 2017
CH02 - Change of particulars for corporate director 18 November 2017
CH02 - Change of particulars for corporate director 16 November 2017
CH04 - Change of particulars for corporate secretary 16 November 2017
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AP04 - Appointment of corporate secretary 29 January 2014
TM02 - Termination of appointment of secretary 29 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 August 2012
CH02 - Change of particulars for corporate director 29 August 2012
CH04 - Change of particulars for corporate secretary 29 August 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 19 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AD01 - Change of registered office address 15 September 2011
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 17 August 2010
CH02 - Change of particulars for corporate director 17 August 2010
CH02 - Change of particulars for corporate director 17 August 2010
CH04 - Change of particulars for corporate secretary 17 August 2010
AA - Annual Accounts 26 January 2010
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 13 August 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
287 - Change in situation or address of Registered Office 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
287 - Change in situation or address of Registered Office 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
225 - Change of Accounting Reference Date 26 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363a - Annual Return 18 August 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
287 - Change in situation or address of Registered Office 18 January 2007
225 - Change of Accounting Reference Date 18 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.