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ADDITIONAL SECURITIES LIMITED

Learn more about ADDITIONAL SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNCIL SECRETARIAT, ONE LIME STREET LONDON, EC3M 7HA

ADDITIONAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00325101
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.08
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding
Company ADDITIONAL SECURITIES LIMITED is a Private Limited Company, registration number 00325101, established in United Kingdom on the 8. March 1937. The company is now active. The company has been in business for 79 years and 8 months. The company is based on COUNCIL SECRETARIAT, ONE LIME STREET LONDON, EC3M 7HA. Business of the company ADDITIONAL SECURITIES LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company ADDITIONAL SECURITIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

LLOYD'S
ASSIGNMENT AGREEMENT - ALL of the property or undertaking no longer forms part of charge on 1996.01.03
THE SOCIETY INCORPORATED BY THE LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
ASSIGNMENT AGREEMENT - Outstanding on 1996.02.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.06.24
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2003.03.31
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.06.12
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.05.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.09.10
BANK OF CHINA LIMITED
- Outstanding on 2015.01.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.04
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003251010010
Form type: MR01
Date: 2015.01.28
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON
Form type: TM01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR LUKE SAVAGE
Form type: TM01
Date: 2014.07.04
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PARRY / 22/08/2013
Form type: CH01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FRANCES BEAVER / 22/08/2013
Form type: CH01
Date: 2013.09.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/08/2013
Form type: CH04
Date: 2013.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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DIRECTOR APPOINTED MR VINCENT RAYMOND HUGHES VANDENDAEL
Form type: AP01
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED MR STUART JOHN SIMPSON
Form type: AP01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOSE RIBEIRO
Form type: TM01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAY / 01/07/2012
Form type: CH01
Date: 2012.09.12
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.05
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.05
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DIRECTOR APPOINTED JONATHAN MAY
Form type: 288a
Date: 2008.07.29
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DIRECTOR APPOINTED JOSE RIBEIRO
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP JONES
Form type: 288b
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12

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Company directors and board members:

LLOYDS NOMINEES SECRETARY LIMITED (current)
Secretary, 2004.04.08
COUNCIL SECRETARIAT LLOYDS , ONE LIME STREET
EC3M 7HA, LONDON
ROSEMARY FRANCES BEAVER (current)
Director, HEAD INTNL MKT ACCESS, 2007.01.12
4 SUDBROOKE ROAD , LONDON
SW12 8TG
JONATHAN MAY (current)
Director, ACCOUNTANT, 2008.06.02
23 WYNDHAM ROAD , KINGSTON UPON THAMES
KT2 5JR, SURREY
JOHN DAVID PARRY (current)
Director, ACCOUNTANT, 2007.01.12
20 NIMROD CLOSE , ST ALBANS
AL4 9XY, HERTFORDSHIRE
VINCENT RAYMOND HUGHES VANDENDAEL (current)
Director, DIRECTOR, INTERNATIONAL MARKETS, 2013.04.05
COUNCIL SECRETARIAT ONE LIME STREET LONDON ,
EC3M 7HA
PETER MARK CAMP (resigned)
Secretary, 1992.08.22 - 1996.08.14
22 HILDEN AVENUE HILDENBOROUGH , TONBRIDGE
TN11 9BY, KENT
RICHARD GEORGE FRICKER (resigned)
Secretary, 1996.11.27 - 1998.09.01
DORMER COTTAGE HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
BARRY GETHIN (resigned)
Secretary, 1998.09.01 - 2001.11.02
2 HAYFIELD LEYBOURNE , WEST MALLING
ME19 5PX, KENT
JYOTI GOVIND JIWANI (resigned)
Secretary, 2001.11.02 - 2003.02.26
89 SHREWSBURY AVENUE , HARROW
HA3 9NA, MIDDLESEX
ALISON ROSEMARY MINGS (resigned)
Secretary, 1992.08.22 - 1995.09.25
224 BROMPTON FARM ROAD STROOD , ROCHESTER
ME2 3NP, KENT
PAUL EDWARD MURPHY (resigned)
Secretary, 1995.09.28 - 1996.11.27
152 BROOMWOOD ROAD CLAPHAM , LONDON
SW11 6JY
JOHN MATTHEW WALDIE (resigned)
Secretary, 2003.02.26 - 2004.04.08
133 HIGHFIELDS ROAD , WITHAM
CM8 2HQ, ESSEX
ANTHONY JOHN AVERY (resigned)
Director, LLOYDS UNDERWRITER, 1992.08.22 - 1993.03.31
ARLINGTON CLAYTONS LANE ASHURST , TUNBRIDGE WELLS
TN3 9TD, KENT
DAVID HILARY CLISSITT (resigned)
Director, MANAGER, 2005.09.02 - 2007.01.12
52 FARNHAM ROAD , GUILDFORD
GU2 4PE, SURREY
PETER THOMAS DANIELS (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.03.31
WOODLEYS THE COMMON , SOUTHWOLD
IP18 6HR, SUFFOLK
ANTHONY RICHARD HUGH DARCY (resigned)
Director, FINANCE DIRECTOR, 1992.08.22 - 1997.06.10
2 LICKFOLDS ROAD ROWLEDGE , FARNHAM
GU10 4AF, SURREY
CHRISTOPHER DAVID FORBES (resigned)
Director, MANAGING DIRECTOR, 1993.12.14 - 2001.02.23
ARAN 15A MAYFIELD ROAD , WEYBRIDGE
KT13 8XB, SURREY
JOHN HAROLD FRANCIS GAYNOR (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1992.12.30
THORNTHRIFT CLAY LANE SOUTH NUTFIELD , REDHILL
RH1 4EG, SURREY
GORDON DAVID GILCHRIST (resigned)
Director, LLOYDS UNDERWRITER, 1992.08.22 - 1993.03.31
MILESTONE 65 HIGH ROAD , CHIGWELL VILLAGE
IG7 6DL, ESSEX
ROBIN MICHAEL HEMING GILKES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 1993.03.31
THURGARTON LODGE THURGARTON , NORWICH
NR11 7PG, NORFOLK
MARTIN BEVIS GRAY (resigned)
Director, MANAGING DIRECTOR, 1992.08.22 - 2001.02.23
68 AIREDALE AVENUE , LONDON
W4 2NN
STEPHEN HARGREAVES HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.14 - 1995.03.30
MALTING FARM LITTLE WALDINGFIELD , SUDBURY
CO10 0SY, SUFFOLK
ROBIN ANTHONY CHARLES HEWES (resigned)
Director, 1995.02.01 - 2000.11.07
38 PLOVERS MEAD WYATTS GREEN , BRENTWOOD
CM15 0PS, ESSEX
ANDREW CHARLES HODSON (resigned)
Director, HEAD-LLOYDS TREASURY SERVICES, 2001.02.23 - 2005.09.02
THE MOAT HOUSE PORTSMOUTH ROAD , GUILDFORD
GU2 4EB, SURREY
JULIAN TIMOTHY JAMES (resigned)
Director, WORLDWIDE MARKETS DIRECTOR, 2001.06.28 - 2007.04.30
15 BRISTOL GARDENS , LONDON
W9 2JQ
PHILIP ARTHUR JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.14 - 2008.05.30
33 BROOK ROAD SOUTH , BRENTFORD
TW8 0NN, MIDDLESEX
MICHAEL LAWRENCE (resigned)
Director, INVESTMENT MANAGER, 1993.12.14 - 1995.05.10
15 OAK BANK , HAYWARDS HEATH
RH16 1RR, WEST SUSSEX
ANDREW JOHN MOSS (resigned)
Director, DIRECTOR FINANCE AND OPERATION, 2000.12.15 - 2004.10.21
STORRERS OAST LYMDEN LANE , STONEGATE
TN5 7EF, EAST SUSSEX
DAVID JOHN POLL (resigned)
Director, UNDERWRITER, 1992.08.22 - 1994.12.15
GREYTOPS 54 MILL LANE DANBURY , CHELMSFORD
CM3 4HY, ESSEX
JOSE RIBEIRO (resigned)
Director, 2008.06.02 - 2012.07.05
265 SHEEN LANE , EAST SHEEN
SW14 8RN, LONDON
LUKE SAVAGE (resigned)
Director, 2004.10.21 - 2014.07.02
71 LEE ROAD BLACKHEATH , LONDON
SE3 9EN
STUART JOHN SIMPSON (resigned)
Director, TREASURER, 2012.07.05 - 2014.08.22
LLOYD'S ONE LIME STREET , LONDON
EC3M 7HA
FRANCIS SPEIGHT (resigned)
Director, WORLDWIDE DEVELOPMENT MANAGER, 2001.02.23 - 2001.06.28
39 HALLETT ROAD OAKWOOD PARK , LITTLE DUNMOW
CM6 3FR, ESSEX
NIGEL DAVID WACHMAN (resigned)
Director, ACCOUNTANT, 1997.08.06 - 2001.02.23
71 BRODRICK ROAD , LONDON
SW17 7DX
ANDREW JOHN L'ESTRANGE WALLACE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1995.04.05 - 2001.02.23
42 SCARSDALE VILLAS , LONDON
W8 6PP

Companies near to ADDITIONAL SECURITIES ltd.

Information about the Private Limited Company ADDITIONAL SECURITIES 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: 2016.04.26. Reload the data