SECURITIES FINANCE INTERNATIONAL LIMITED
KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN14 3BG

Company number 03017378
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address DRAYTON ESTATE OFFICE DRAYTON ROAD, LOWICK, KETTERING, NORTHAMPTONSHIRE, NN14 3BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS. The most likely internet sites of SECURITIES FINANCE INTERNATIONAL LIMITED are www.securitiesfinanceinternational.co.uk, and www.securities-finance-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Wellingborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securities Finance International Limited is a Private Limited Company. The company registration number is 03017378. Securities Finance International Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Securities Finance International Limited is Drayton Estate Office Drayton Road Lowick Kettering Northamptonshire Nn14 3bg. The company`s financial liabilities are £425.28k. It is £379.29k against last year. . MONEY-KYRLE, Charles Ernle Robin is a Secretary of the company. STOPFORD SACKVILLE, Charles Lionel is a Director of the company. Secretary STOPFORD SACKVILLE, Charles Lionel has been resigned. Director CUTHBERT, Bill Kennedy, Dr has been resigned. Director FAULKNER, Mark Cliffane has been resigned. The company operates in "Management consultancy activities other than financial management".


securities finance international Key Finiance

LIABILITIES £425.28k
+824%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONEY-KYRLE, Charles Ernle Robin
Appointed Date: 01 May 2004

Director
STOPFORD SACKVILLE, Charles Lionel
Appointed Date: 02 February 1995
64 years old

Resigned Directors

Secretary
STOPFORD SACKVILLE, Charles Lionel
Resigned: 01 May 2004
Appointed Date: 02 February 1995

Director
CUTHBERT, Bill Kennedy, Dr
Resigned: 01 May 2004
Appointed Date: 27 February 2002
66 years old

Director
FAULKNER, Mark Cliffane
Resigned: 01 May 2004
Appointed Date: 02 February 1995
62 years old

Persons With Significant Control

Mr Charles Lionel Stopford Sackville
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SECURITIES FINANCE INTERNATIONAL LIMITED Events

27 Mar 2017
Micro company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Sep 2016
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
02 Jun 2016
Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
24 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 64 more events
15 Oct 1996
Full accounts made up to 31 December 1995
13 Mar 1996
Return made up to 18/01/96; full list of members
07 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Mar 1995
Accounting reference date notified as 31/12
02 Feb 1995
Incorporation

SECURITIES FINANCE INTERNATIONAL LIMITED Charges

17 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 5, 4 spital square…