WESTMINSTER SECURITISATION LIMITED
Company number 03836877 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2014 | DIRECTOR APPOINTED MR IAN PORTAL | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED DR PETE CALVELEY | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038368770006 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | SECRETARY APPOINTED MR IAN PORTAL | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM · SUITE 201 THE CHAMBERS · CHELSEA HARBOUR · LONDON · SW10 0XF | View document |
| 7 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | View document |
| 2 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2006 | ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: · WESTMINSTER HOUSE, RANDALLS WAY · LEATHERHEAD · SURREY · KT22 7TZ | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2003 | RE SEC 394 | View document |
| 4 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Dec 2001 | REDUCTION OF ISSUED CAPITAL | View document |
| 14 Dec 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) · ﾽ IC 57931700/ 10000000 | View document |
| 11 Dec 2001 | REDUCE ISSUED CAPITAL 16/11/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: · KINGS COURT · 41-51 KINGSTON ROAD · LEATHERHEAD · SURREY KT22 7SL | View document |
| 5 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00 | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 | View document |
| 24 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | NC INC ALREADY ADJUSTED · 26/10/99 | View document |
| 11 Nov 1999 | ﾽ NC 1000/80000000 · 26/ | View document |
| 9 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |