MONEY PARTNERS SECURITIES 3 PLC
LONDON DRAGONORBIT PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC3A 7NH
Company number 05722426
Status Active
Incorporation Date 27 February 2006
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MONEY PARTNERS SECURITIES 3 PLC are www.moneypartnerssecurities3.co.uk, and www.money-partners-securities-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.Money Partners Securities 3 Plc is a Public Limited Company. The company registration number is 05722426. Money Partners Securities 3 Plc has been working since 27 February 2006. The present status of the company is Active. The registered address of Money Partners Securities 3 Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur 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 TOMSETT, Ann Sara has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James 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. Director WHEELER, David Antony has been resigned. Director WILTEN, Mark Frederick has been resigned. Director WILTEN, Mark Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
64 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 20 April 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 20 April 2006

Resigned Directors

Secretary
TOMSETT, Ann Sara
Resigned: 20 February 2008
Appointed Date: 12 April 2006
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 20 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 27 February 2006
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 05 September 2006
63 years old
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 12 April 2006
61 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 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: 12 April 2006
70 years old
Director
WHEELER, David Antony
Resigned: 14 April 2008
Appointed Date: 20 April 2006
59 years old
Director
WILTEN, Mark Frederick
Resigned: 06 July 2007
Appointed Date: 25 October 2006
58 years old
Director
WILTEN, Mark Frederick
Resigned: 11 August 2006
Appointed Date: 20 April 2006
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2006
Appointed Date: 27 February 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mpl Securitisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEY PARTNERS SECURITIES 3 PLC Events

10 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Full accounts 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 50,000
03 Oct 2014
Full accounts made up to 31 March 2014
...
... and 75 more events
24 Apr 2006
Director resigned
24 Apr 2006
New director appointed
24 Apr 2006
New secretary appointed;new director appointed
12 Apr 2006
Company name changed dragonorbit public LIMITED compa ny\certificate issued on 12/04/06
27 Feb 2006
Incorporation

MONEY PARTNERS SECURITIES 3 PLC Charges

18 March 2009
A deed of amendment
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: All right title and interest present and future in to and…
28 January 2009
A bank account assignment
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All the right, title, benefit and interest present and…
27 November 2007
A supplemental deed of charge being supplemental to a deed of charge and assignment dated 15 may 2006
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Capital Trust Company Limited
Description: The scottish loans and the scottish mortgages, all right…
30 June 2006
Supplemental deed of charge and assignation in security (the "second supplemental deed of charge")
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: The scottish loans and the scottish mortgages relative…
22 May 2006
Supplemental deed of charge and assignation in security being supplemental to a deed of charge and assignment dated 15 may 2006 and
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (Trustee)
Description: The scottish loans and the scottish mortgages, the scottish…
15 May 2006
A deed of charge and assignment
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: By way of first fixed equitable charge all the company's…

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