FINANCE FOR HIGHER EDUCATION LIMITED
LONDON BASKETGLADE LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 03462683
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of FINANCE FOR HIGHER EDUCATION LIMITED are www.financeforhighereducation.co.uk, and www.finance-for-higher-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance For Higher Education Limited is a Private Limited Company. The company registration number is 03462683. Finance For Higher Education Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Finance For Higher Education Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LTD has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director FINNEY, David Roger has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 30 July 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 28 September 2009
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LTD
Resigned: 17 January 2014
Appointed Date: 28 September 2009
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 28 September 2009
Appointed Date: 23 August 2005
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 07 November 1997
Nominee Director
CHARLTON, Peter John
Resigned: 27 February 1998
Appointed Date: 07 November 1997
69 years old
Director
FINNEY, David Roger
Resigned: 22 March 2000
Appointed Date: 27 February 1998
74 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 04 February 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 27 February 1998
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 08 July 2010
63 years old
Director
NEEDHAM, Bryan Donald
Resigned: 15 July 2004
Appointed Date: 27 February 1998
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 27 February 1998
Appointed Date: 07 November 1997
82 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 28 September 2009
Appointed Date: 15 July 2004

Persons With Significant Control

The Higher Education Securitised Investments Series (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCE FOR HIGHER EDUCATION LIMITED Events

09 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
13 Oct 2015
Full accounts made up to 31 March 2015
31 Jul 2015
Appointment of Sean Martin as a director on 30 July 2015
...
... and 76 more events
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
27 Feb 1998
Company name changed basketglade LIMITED\certificate issued on 27/02/98
07 Nov 1997
Incorporation

FINANCE FOR HIGHER EDUCATION LIMITED Charges

22 October 2010
Accession deed
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (Security Trustee)
Description: First fixed security all of the rights title interest and…
23 April 1998
Supplementary security document (relating to the first supplemental trust deed dated 24TH march 1998)
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Chase Manhattan Trustees Limited
Description: By way of first fixed charge all moneys (including…
24 March 1998
First supplemental trust deed
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Chase Manhattan Trustees Limited(As Trustee for the Secured Creditors)
Description: All right title and benefit in the loans and credit…
24 March 1998
Security trust deed
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Chase Manhattan Trustees Limited(The "Security Trustee")
Description: Floating charge over the undertaking and assets.. See the…

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