About

Registered Number: 01734493
Date of Incorporation: 24/06/1983 (36 years ago)
Company Status: Active
Registered Address: 5th Floor 89 New Bond Street, London, W1S 1DA,

 

Metropolitan Safe Deposits Ltd was founded on 24 June 1983 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Cook, Nicholas James, Green, David Sebastian, Hawkes, Leslie Clare for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Nicholas James N/A 29 November 2004 1
GREEN, David Sebastian 25 April 2001 02 December 2002 1
HAWKES, Leslie Clare N/A 03 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 06 November 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 23 November 2017
AA - Annual Accounts 17 November 2017
PSC09 - N/A 20 September 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 05 July 2017
PSC08 - N/A 05 July 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 23 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 04 December 2013
AP01 - Appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
AR01 - Annual Return 19 July 2013
CH01 - Change of particulars for director 16 July 2013
CH03 - Change of particulars for secretary 16 July 2013
CH01 - Change of particulars for director 16 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 03 September 2012
RESOLUTIONS - N/A 15 February 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
AP01 - Appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AA - Annual Accounts 28 October 2011
AP01 - Appointment of director 08 July 2011
AR01 - Annual Return 04 July 2011
AD01 - Change of registered office address 04 July 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AD01 - Change of registered office address 02 June 2010
RESOLUTIONS - N/A 02 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 February 2010
SH19 - Statement of capital 02 February 2010
CAP-SS - N/A 02 February 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 18 July 2007
353 - Register of members 18 July 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
AA - Annual Accounts 16 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
395 - Particulars of a mortgage or charge 29 March 2007
395 - Particulars of a mortgage or charge 29 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2007
363a - Annual Return 03 July 2006
353 - Register of members 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
AA - Annual Accounts 19 April 2006
287 - Change in situation or address of Registered Office 11 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
363s - Annual Return 19 October 2005
363s - Annual Return 24 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
AA - Annual Accounts 26 April 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
363s - Annual Return 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
287 - Change in situation or address of Registered Office 26 April 2004
AA - Annual Accounts 19 April 2004
169 - Return by a company purchasing its own shares 24 January 2004
288b - Notice of resignation of directors or secretaries 07 December 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 20 October 2003
363s - Annual Return 17 July 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
AA - Annual Accounts 04 May 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 November 2002
169 - Return by a company purchasing its own shares 29 October 2002
173 - Declaration in relation to the redemption or purchase of shares out of capital 30 August 2002
363s - Annual Return 24 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 03 May 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
363s - Annual Return 05 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 2000
AA - Annual Accounts 03 May 2000
169 - Return by a company purchasing its own shares 07 October 1999
RESOLUTIONS - N/A 23 July 1999
RESOLUTIONS - N/A 23 July 1999
RESOLUTIONS - N/A 23 July 1999
173 - Declaration in relation to the redemption or purchase of shares out of capital 23 July 1999
363a - Annual Return 21 June 1999
AA - Annual Accounts 27 January 1999
287 - Change in situation or address of Registered Office 17 August 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 11 March 1998
AUD - Auditor's letter of resignation 18 December 1997
363s - Annual Return 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
287 - Change in situation or address of Registered Office 07 July 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 02 May 1996
395 - Particulars of a mortgage or charge 10 January 1996
363s - Annual Return 17 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
AA - Annual Accounts 27 April 1995
363b - Annual Return 04 July 1994
AA - Annual Accounts 07 January 1994
288 - N/A 14 May 1993
AA - Annual Accounts 04 May 1993
287 - Change in situation or address of Registered Office 28 April 1993
288 - N/A 28 April 1993
288 - N/A 28 April 1993
AAMD - Amended Accounts 07 July 1992
AA - Annual Accounts 05 June 1992
395 - Particulars of a mortgage or charge 06 February 1992
288 - N/A 01 August 1991
288 - N/A 01 August 1991
AA - Annual Accounts 29 May 1991
RESOLUTIONS - N/A 19 February 1991
RESOLUTIONS - N/A 19 February 1991
123 - Notice of increase in nominal capital 19 February 1991
363 - Annual Return 20 June 1990
AA - Annual Accounts 12 June 1990
288 - N/A 10 October 1989
288 - N/A 10 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1989
AA - Annual Accounts 20 September 1989
363 - Annual Return 02 February 1989
363 - Annual Return 25 May 1988
287 - Change in situation or address of Registered Office 24 May 1988
288 - N/A 24 May 1988
288 - N/A 24 May 1988
AA - Annual Accounts 10 May 1988
RESOLUTIONS - N/A 22 September 1987
288 - N/A 22 September 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 21 November 1986
AA - Annual Accounts 02 October 1986
AA - Annual Accounts 02 October 1986
395 - Particulars of a mortgage or charge 20 August 1986
395 - Particulars of a mortgage or charge 15 February 1985
NEWINC - New incorporation documents 24 June 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2012 Outstanding

N/A

Charge over deposit 02 February 2012 Outstanding

N/A

Mortgage debenture 22 March 2007 Outstanding

N/A

Legal mortgage 22 March 2007 Fully Satisfied

N/A

Debenture 09 January 1996 Fully Satisfied

N/A

Debenture 29 January 1992 Fully Satisfied

N/A

Legal mortgage 15 August 1986 Fully Satisfied

N/A

Charge over contract 30 January 1985 Fully Satisfied

N/A

Legal mortgage 30 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.