LANGTON SECURITIES (2012-1) PLC
LONDON LANGTON SECURITIES (2008-3) PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 06601246
Status Active
Incorporation Date 23 May 2008
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LANGTON SECURITIES (2012-1) PLC are www.langtonsecurities20121.co.uk, and www.langton-securities-2012-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langton Securities 2012 1 Plc is a Public Limited Company. The company registration number is 06601246. Langton Securities 2012 1 Plc has been working since 23 May 2008. The present status of the company is Active. The registered address of Langton Securities 2012 1 Plc is 35 Great St Helen S London Ec3a 6ap. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. RANGER, Thomas is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary HAWKER, Richard Allen has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary SFM CORPORATE SERVICES LIMITED has been resigned. Director ANNIS, Christopher Robert has been resigned. Director HARES, Ian John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 03 September 2012
Director
RANGER, Thomas
Appointed Date: 30 September 2011
48 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 23 May 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 23 May 2008

Resigned Directors

Secretary
HAWKER, Richard Allen
Resigned: 18 May 2011
Appointed Date: 09 June 2008
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 03 September 2012
Appointed Date: 18 May 2011
Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 09 June 2008
Appointed Date: 23 May 2008
Director
ANNIS, Christopher Robert
Resigned: 31 March 2009
Appointed Date: 09 June 2008
71 years old
Director
HARES, Ian John
Resigned: 30 September 2011
Appointed Date: 09 June 2008
66 years old

LANGTON SECURITIES (2012-1) PLC Events

11 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
10 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
06 Jul 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50,000
16 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50,000
...
... and 31 more events
11 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
11 Jun 2008
Appointment terminated secretary sfm corporate services LIMITED
03 Jun 2008
Commence business and borrow
03 Jun 2008
Application to commence business
23 May 2008
Incorporation

LANGTON SECURITIES (2012-1) PLC Charges

17 June 2008
An issuer deed of charge
Delivered: 3 July 2008
Status: Satisfied on 6 January 2012
Persons entitled: Citicorp Trustee Company Limited (Issuer Security Trustee)
Description: The issuer charged documents, all right in respect of any…

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