About

Registered Number: 03017378
Date of Incorporation: 02/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Drayton Estate Office Drayton Road, Lowick, Kettering, Northamptonshire, NN14 3BG

 

Founded in 1995, Securities Finance International Ltd has its registered office in Kettering, Northamptonshire, it's status is listed as "Active". Securities Finance International Ltd does not have any directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AP01 - Appointment of director 29 June 2020
TM02 - Termination of appointment of secretary 29 June 2020
CS01 - N/A 04 May 2020
TM01 - Termination of appointment of director 04 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 26 May 2019
AP01 - Appointment of director 24 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 11 February 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 06 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 23 February 2009
287 - Change in situation or address of Registered Office 09 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 21 March 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 26 April 2005
RESOLUTIONS - N/A 16 November 2004
287 - Change in situation or address of Registered Office 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
AA - Annual Accounts 28 April 2004
363a - Annual Return 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 18 March 2004
287 - Change in situation or address of Registered Office 02 October 2003
363s - Annual Return 29 September 2003
386 - Notice of passing of resolution removing an auditor 26 September 2003
225 - Change of Accounting Reference Date 14 August 2003
AA - Annual Accounts 02 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
RESOLUTIONS - N/A 14 March 2002
RESOLUTIONS - N/A 14 March 2002
RESOLUTIONS - N/A 14 March 2002
MEM/ARTS - N/A 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
123 - Notice of increase in nominal capital 14 March 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 12 January 2001
287 - Change in situation or address of Registered Office 27 April 2000
395 - Particulars of a mortgage or charge 30 March 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 31 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1998
123 - Notice of increase in nominal capital 25 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 26 October 1997
287 - Change in situation or address of Registered Office 10 June 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 13 March 1996
RESOLUTIONS - N/A 07 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1995
NEWINC - New incorporation documents 02 February 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.