0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SECURUM U.K. HOLDINGS LIMITED

Learn more about SECURUM U.K. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SECURUM U.K. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00020513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1884.12.01
dissolution date: 2008.10.11
last member list: 2002.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.01
documents available: 1

List of company documents:

buy all documents
Find out more information about SECURUM U.K. HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SECURUM U.K. HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.11
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
Form type: 4.68
Date: 2008.04.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, SUITE 505 HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Form type: 287
Date: 2003.10.31
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.29
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.29
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
Add to cart
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
Add to cart
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
Add to cart
RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
Add to cart
RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, 1 ST PAULS CHURCHYARD, LONDON, EC4M 8AJ
Form type: 287
Date: 1998.04.14
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
Add to cart
RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
Add to cart
£ IC 165227493/5227493, 20/03/97, £ SR 640000000@.25=160000000
Form type: 122
Date: 1997.05.15
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1997.03.27
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1997.03.27
£2.95
Add to cart
APPR OF REDEMPT PAYMENT 20/03/97
Form type: SRES13
Date: 1997.03.26
£2.95
Add to cart
RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
Add to cart
RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.14
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY BRUCE MCKAY (dissolve)
Secretary, 1996.06.07 - 2008.10.11
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
JAMES BRIAN HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 2008.10.11
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
ANN CHRISTINE TUULA HOLMGREN (dissolve)
Director, MANAGER, 2000.06.30 - 2008.10.11
SUNNANVAGEN 10 , TULLINGE
14640
SWEDEN
ANTHONY BRUCE MCKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.13 - 2008.10.11
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
DAVID OLIVER KIMBERLEY (dissolve)
Secretary, 1991.11.01 - 1993.04.27
14 ELM PARK MANSIONS , LONDON
SW10 0AN
WILLIAM D'URBAN SUNNUCKS (dissolve)
Secretary, 1993.01.15 - 1996.08.02
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX
JAN TOMAS BERG (dissolve)
Director, 1997.06.30 - 1999.04.15
5 VILLAGATAN 20 BORAS S-50454 , SWEDEN
FOREIGN
JONES IGEMAR BERG (dissolve)
Director, N, 1999.12.31 - 2000.07.01
JAKOBSGATAN 6 , STOCKHOLM
SE-10324
SWEDEN
DICK BJORNEMARK (dissolve)
Director, BANKER, 1991.11.01 - 1993.01.12
FTRADING H 224 5105 71-STOCKHOLM ,
FOREIGN
SWEDEN
FREDERICK GEORGE CHISWELL (dissolve)
Director, RETIRED, 1993.08.26 - 1997.06.13
16 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
JEFFREY MICHAEL GREENWOOD (dissolve)
Director, SOLICITOR, 1993.04.21 - 1997.06.13
42 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
JOHN WARREN HEESTAND (dissolve)
Director, 1999.04.15 - 1999.12.31
VASTERPORTSVAGEN 27 , VAXJO
35262
SWEDEN
JAN ERIC KVARNSTROM (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.11.01 - 1997.06.13
THE BEECHES BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
KARL GUNNAR LINDVALL (dissolve)
Director, BANKER, 1991.11.01 - 1993.01.12
DE GEERSGATAN 8 S-115 29 STOCKHOLM ,
FOREIGN
SWEDEN
LARS ANDERS NYREN (dissolve)
Director, FINANCE DIRECTOR, 1993.01.15 - 1996.03.21
ALVIKNAGAN 158 , 161 38 BROMA
FOREIGN
SWEDEN
KAI OLE RINGENSON (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.11.17 - 1997.06.30
71 SOUTH HILL PARK GARDENS HAMPSTEAD , LONDON
NW3 2SS
WILLIAM D'URBAN SUNNUCKS (dissolve)
Director, ACCOUNTANT, 1994.11.23 - 1996.06.07
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX
BJORN OLOF SVEDIN (dissolve)
Director, CHEIF EXECUTIVE, 1996.03.21 - 1997.06.30
ULRIKAGATAN 7 5-115 23 , STOCHOLM
SWEDEN
SYLVE SVENSSON (dissolve)
Director, BANKER, 1991.11.01 - 1993.01.12
SKOGSVAGEN 16 S-757 56 UPPSALA ,
FOREIGN
SWEDEN
LARS HENRIK THUNELL (dissolve)
Director, BANKER, 1991.11.01 - 1993.01.12
VARINGAVAGEN 18 , DJURSHOLM
182 63
SWEDEN
LARS HENRIK THUNNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1994.09.19
VARINGAVEN 18 , DJURSHOLM
S182 63
SWEDEN
STEPHEN RODERICK WALLS (dissolve)
Director, CHIEF EXECUTIVE, 1993.04.21 - 1994.09.19
BRIDLEY HOUSE HEATH HOUSE ROAD , WOKING
GU22 0QU, SURREY
BJORN BIRGER MAURITZ WESTBERG (dissolve)
Director, BANKER, 1991.11.01 - 1993.01.12
ROSUNVAGEN 6 S-161 54 BROMA ,
SWEDEN

Companies near to SECURUM U.K. HOLDINGS ltd.

Information about the Private Limited Company SECURUM U.K. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data