FLEXIBLE SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0EH

Company number 01991786
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Ms Cedriane Marie De Boucaud as a director on 17 November 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 510,624 . The most likely internet sites of FLEXIBLE SECURITIES LIMITED are www.flexiblesecurities.co.uk, and www.flexible-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 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.Flexible Securities Limited is a Private Limited Company. The company registration number is 01991786. Flexible Securities Limited has been working since 20 February 1986. The present status of the company is Active. The registered address of Flexible Securities Limited is Vestry House Laurence Pountney Hill London Ec4r 0eh. . DE BOUCAUD, Cedriane Marie is a Director of the company. TRUELL, Edmund George Imjin Fosbroke is a Director of the company. Secretary GOZZETT, Kim has been resigned. Secretary TRUELL, Edmund George Imjin Fosbroke has been resigned. Secretary KJ ASSET MANAGEMENT LIMITED has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director GOZZETT, Kim has been resigned. Director TRUELL, Lynne Corinna has been resigned. Director TRUELL, Sophie Helena De Vere has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE BOUCAUD, Cedriane Marie
Appointed Date: 17 November 2016
56 years old


Resigned Directors

Secretary
GOZZETT, Kim
Resigned: 20 April 2004
Appointed Date: 28 November 2000

Secretary
TRUELL, Edmund George Imjin Fosbroke
Resigned: 28 November 2000

Secretary
KJ ASSET MANAGEMENT LIMITED
Resigned: 14 December 2012
Appointed Date: 20 April 2004

Director
BELKIN, Jeffrey Philip
Resigned: 31 December 2014
Appointed Date: 17 August 2011
64 years old

Director
GOZZETT, Kim
Resigned: 17 August 2011
Appointed Date: 01 April 2008
55 years old

Director
TRUELL, Lynne Corinna
Resigned: 02 June 2010
Appointed Date: 26 July 1992
62 years old

Director
TRUELL, Sophie Helena De Vere
Resigned: 01 April 2008
57 years old

FLEXIBLE SECURITIES LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
25 Nov 2016
Appointment of Ms Cedriane Marie De Boucaud as a director on 17 November 2016
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 510,624

13 Jan 2016
Full accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 510,624

...
... and 86 more events
22 Jan 1987
Registered office changed on 22/01/87 from: peals court 9/10 colville terrace london W11 2BE

22 Jan 1987
Director resigned;new director appointed

02 Sep 1986
Accounting reference date notified as 31/07

20 Feb 1986
Certificate of incorporation
20 Feb 1986
Incorporation

FLEXIBLE SECURITIES LIMITED Charges

14 July 2011
Deed of charge
Delivered: 25 July 2011
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: By way of first fixed charge all rights to and interest in…