GLOBAL SECURITISATION SERVICES LIMITED
Overview
| Company Name | GLOBAL SECURITISATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03514466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL SECURITISATION SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GLOBAL SECURITISATION SERVICES LIMITED located?
| Registered Office Address | Rock Farm Reigate Hill RH2 9RN Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL SECURITISATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1495) LIMITED | Feb 20, 1998 | Feb 20, 1998 |
What are the latest accounts for GLOBAL SECURITISATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL SECURITISATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL SECURITISATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Change of details for Nautilus Holdings (Uk) Ltd as a person with significant control on Sep 30, 2017 | 2 pages | PSC05 | ||
Who are the officers of GLOBAL SECURITISATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Brian William | Secretary | Rock Farm Reigate Hill RH2 9RN Reigate Surrey | 189844790001 | |||||||
| FLEMING, Shirley Jane | Director | Rock Farm Reigate Hill RH2 9RN Reigate Surrey | England | British | 57633520005 | |||||
| JAMES, Brian William | Director | Rock Farm Reigate Hill RH2 9RN Reigate Surrey | England | British | 57633550002 | |||||
| FLEMING, Shirley Jane | Secretary | 86 Colonel Stephens Way TN30 6EZ Tenterden Kent | British | 57633520004 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| THOROGOOD, Robin Charles | Director | 17 East Lane West Horsley KT24 6HJ Leatherhead Surrey | United Kingdom | British | 68415170001 | |||||
| TOWNSON, Neil David | Director | 53 Havering Drive RM1 4BH Romford Essex | England | British | 46320530001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of GLOBAL SECURITISATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brian W James | Feb 20, 2017 | Rock Farm Reigate Hill RH2 9RN Reigate Rock Farm, Fort Lane Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0