SECURIS CORPORATE MEMBER LIMITED
LONDON

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

Company number 07202486
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECURIS CORPORATE MEMBER LIMITED are www.securiscorporatemember.co.uk, and www.securis-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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.Securis Corporate Member Limited is a Private Limited Company. The company registration number is 07202486. Securis Corporate Member Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Securis Corporate Member Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. CALLAHAN, John Loughlin is a Director of the company. LAVALLA, Dominic Charles is a Director of the company. Secretary OGIER EMPLOYEE BENEFIT SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 31 March 2010

Director
CALLAHAN, John Loughlin
Appointed Date: 25 March 2010
77 years old

Director
LAVALLA, Dominic Charles
Appointed Date: 25 March 2010
77 years old

Resigned Directors

Secretary
OGIER EMPLOYEE BENEFIT SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 25 March 2010

Persons With Significant Control

Mr George Sharon Loraine
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SECURIS CORPORATE MEMBER LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Mar 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
...
... and 17 more events
10 Jun 2011
Annual return made up to 25 March 2011 with full list of shareholders
22 Jun 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100

13 May 2010
Termination of appointment of Ogier Employee Benefit Services Limited as a secretary
13 May 2010
Appointment of Ogier Corporate Services (Uk) Limited as a secretary
25 Mar 2010
Incorporation