KMS SECURITISATION LIMITED
LONDON

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

Company number 06047615
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KMS SECURITISATION LIMITED are www.kmssecuritisation.co.uk, and www.kms-securitisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Kms Securitisation Limited is a Private Limited Company. The company registration number is 06047615. Kms Securitisation Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Kms Securitisation 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 LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary KENSINGTON SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director GLENDENNING, Paul has been resigned. Director LLOYD, Derek has been resigned. Director MARTIN, Sean Peter has been resigned. Director PATEL, Anant has been resigned. Director TOMSETT, Ann Sara has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 11 July 2014
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 10 January 2007
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 10 January 2007

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 20 February 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Secretary
KENSINGTON SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 10 January 2007
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 10 January 2007
63 years old
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
53 years old
Director
LLOYD, Derek
Resigned: 15 December 2011
Appointed Date: 14 April 2008
51 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 15 December 2011
60 years old
Director
PATEL, Anant
Resigned: 15 December 2011
Appointed Date: 14 April 2008
60 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 10 January 2007
70 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KMS SECURITISATION LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
24 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 55 more events
18 Jan 2007
Accounting reference date shortened from 31/01/08 to 30/11/07
18 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007
Incorporation

Similar Companies

KMS SAFETY SOLUTIONS LTD KMS SCAFFOLDING LIMITED KMS SERVICE COMMUNITY LTD. KMS SERVICES LIMITED KMS SITE SERVICES LIMITED KMS SOCIAL CARE LIMITED KMS SOLUTIONS (UK) LIMITED