FSA PORTFOLIO ASSET LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 05837600
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address DEXIA MANAGEMENT SERVICES, SALISBURY HOUSE LONDON WALL, 6TH FLOOR, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of FSA PORTFOLIO ASSET LIMITED are www.fsaportfolioasset.co.uk, and www.fsa-portfolio-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsa Portfolio Asset Limited is a Private Limited Company. The company registration number is 05837600. Fsa Portfolio Asset Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Fsa Portfolio Asset Limited is Dexia Management Services Salisbury House London Wall 6th Floor London England Ec2m 5qq. . FLEMMING, Gregory John is a Secretary of the company. BOUSCHARAIN, Laurent Pierre Etienne is a Director of the company. COOLS, Guy is a Director of the company. MANN, Lisa is a Director of the company. MAURO, Anthony is a Director of the company. SCHWARTZ, Jennifer is a Director of the company. Secretary PETERSON, Jonathan has been resigned. Secretary STERN, Bruce Elliot has been resigned. Director BOUSCHARAIN, Laurent has been resigned. Director CAMPANA, Emmanuel Jean Marie has been resigned. Director DEBROISE, Benoit has been resigned. Director LANGLEY JR., Edsel Clinton has been resigned. Director TSO, Glenn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLEMMING, Gregory John
Appointed Date: 31 October 2013
Director
BOUSCHARAIN, Laurent Pierre Etienne
Appointed Date: 05 November 2015
53 years old
Director
COOLS, Guy
Appointed Date: 01 July 2009
72 years old
Director
MANN, Lisa
Appointed Date: 01 July 2009
53 years old
Director
MAURO, Anthony
Appointed Date: 01 September 2015
62 years old
Director
SCHWARTZ, Jennifer
Appointed Date: 01 July 2009
52 years old

Resigned Directors

Secretary
PETERSON, Jonathan
Resigned: 31 October 2013
Appointed Date: 11 August 2009
Secretary
STERN, Bruce Elliot
Resigned: 01 July 2009
Appointed Date: 05 June 2006
Director
BOUSCHARAIN, Laurent
Resigned: 31 May 2013
Appointed Date: 01 July 2009
53 years old
Director
CAMPANA, Emmanuel Jean Marie
Resigned: 01 September 2015
Appointed Date: 17 June 2013
47 years old
Director
DEBROISE, Benoit
Resigned: 05 November 2015
Appointed Date: 01 July 2009
65 years old
Director
LANGLEY JR., Edsel Clinton
Resigned: 01 July 2009
Appointed Date: 27 October 2008
74 years old
Director
TSO, Glenn
Resigned: 27 October 2008
Appointed Date: 05 June 2006
65 years old

FSA PORTFOLIO ASSET LIMITED Events

03 Feb 2017
Full accounts made up to 31 December 2015
14 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 850,000
19 Aug 2016
Registered office address changed from 200 Aldersgate Street 13th Floor London EC1A 4HD to C/O Dexia Management Services Salisbury House London Wall 6th Floor London EC2M 5QQ on 19 August 2016
...
... and 62 more events
20 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
20 Nov 2006
Nc inc already adjusted 22/09/06
20 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006
Particulars of mortgage/charge
05 Jun 2006
Incorporation

FSA PORTFOLIO ASSET LIMITED Charges

30 June 2009
Pledge and administration agreement
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon Trust Company, National Association
Description: All right title and interest in to and under the fsa pal…
30 June 2009
Pledge agreement
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon Trust Company, National Association
Description: Pledge in any securities collateral, all rights and claims…
21 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Bank of New York
Description: All securities and cash the deposits and any other assets…

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