FILE SECURITIES HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1QH

Company number 10526914
Status Active
Incorporation Date 15 December 2016
Company Type Private Limited Company
Address C/O SHAKESPEARE MARTINEAU LLP, TWO COLTON SQUARE, LEICESTER, ENGLAND, LE1 1QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of entire issued share cap of file securities LTD 20/02/2017 ; Statement of capital following an allotment of shares on 20 February 2017 GBP 300 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FILE SECURITIES HOLDINGS LIMITED are www.filesecuritiesholdings.co.uk, and www.file-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. File Securities Holdings Limited is a Private Limited Company. The company registration number is 10526914. File Securities Holdings Limited has been working since 15 December 2016. The present status of the company is Active. The registered address of File Securities Holdings Limited is C O Shakespeare Martineau Llp Two Colton Square Leicester England Le1 1qh. . LAWRENCE, Charlotte Lucy Elizabeth is a Director of the company. LAWRENCE, Sonia is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LAWRENCE, Charlotte Lucy Elizabeth
Appointed Date: 15 December 2016
41 years old
Director
LAWRENCE, Sonia
Appointed Date: 15 December 2016
59 years old

Persons With Significant Control

Mrs Sonia Lawrence
Notified on: 15 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Lucy Elizabeth Lawrence
Notified on: 15 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILE SECURITIES HOLDINGS LIMITED Events

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of entire issued share cap of file securities LTD 20/02/2017
07 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 300
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016
Incorporation
Statement of capital on 2016-12-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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