Active - Proposal to Strike off
Company Information for ENSKILDA SECURITIES LIMITED
SEB, One Carter Lane, London, EC4V 5AN,
|
Company Registration Number
01661927
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
ENSKILDA SECURITIES LIMITED | |||
Legal Registered Office | |||
SEB One Carter Lane London EC4V 5AN Other companies in EC4M | |||
| |||
Company Number | 01661927 | |
---|---|---|
Company ID Number | 01661927 | |
Date formed | 1982-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-21 09:42:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENSKILDA SECURITIES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN CHARLOTTE BERRY |
||
MAJ-BRITT KREJCIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM KILLICK CROW |
Director | ||
ALAN JOHN JOSEPH HENNEBERY |
Director | ||
SKANDINAVISKA ENSKILDA LIMITED |
Director | ||
DEBBIE LYNNE MCDERMOTT |
Company Secretary | ||
DEBBIE LYNNE MCDERMOTT |
Director | ||
MARCUS ADRIAN SCARLETT |
Director | ||
JANET FREEMAN |
Company Secretary | ||
PATRICIA MARIE RYAN |
Company Secretary | ||
MALCOLM KILLICK CROW |
Company Secretary | ||
PATRICIA MARIE RYAN |
Director | ||
MICHAEL GLAZEBROOK |
Director | ||
JUDITH BRANSTON |
Company Secretary | ||
JUDITH BRANSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITAN COURT LIMITED | Director | 2008-06-11 | CURRENT | 1993-01-25 | Liquidation | |
SCANDBANK NOMINEES LIMITED | Director | 2001-02-13 | CURRENT | 1971-10-12 | Liquidation | |
SEB LEASING LIMITED | Director | 2000-02-01 | CURRENT | 1986-02-13 | Liquidation | |
SEB NOMINEES LIMITED | Director | 1999-11-23 | CURRENT | 1999-07-09 | Dissolved 2015-12-09 | |
SCANDINAVIAN BANK LIMITED | Director | 1995-01-30 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
SKANDINAVISKA ENSKILDA LIMITED | Director | 1995-01-30 | CURRENT | 1982-03-02 | Liquidation | |
SEB UK PENSION TRUSTEES LIMITED | Director | 2017-09-11 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
EFL FUTURES LIMITED | Director | 2017-05-31 | CURRENT | 1984-09-14 | Liquidation | |
SCANDINAVIAN BANK LIMITED | Director | 2016-12-12 | CURRENT | 1986-07-28 | Active - Proposal to Strike off | |
SCANDBANK NOMINEES LIMITED | Director | 2016-12-12 | CURRENT | 1971-10-12 | Liquidation | |
SKANDINAVISKA ENSKILDA LIMITED | Director | 2007-06-19 | CURRENT | 1982-03-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM C/O Seb One Carter Lane London | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KILLICK CROW | |
AP01 | DIRECTOR APPOINTED MS MAJ-BRITT KREJCIR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN JOSEPH HENNEBERY | |
CH01 | Director's details changed for Malcolm Killick Crow on 2016-01-22 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SKANDINAVISKA ENSKILDA LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Skandinaviska Enskilda Limited on 2015-01-19 | |
CH01 | Director's details changed for Malcolm Killick Crow on 2015-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM 2 Cannon Street London EC4M 6XX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Skandinaviska Enskilda Limited on 2012-01-26 | |
CH01 | Director's details changed for Mr Alan John Joseph Hennebery on 2012-10-30 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN JOSEPH HENNEBERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MCDERMOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE MCDERMOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KILLICK CROW / 18/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LYNNE MCDERMOTT / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LYNNE MCDERMOTT / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CHARLOTTE BERRY / 18/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MALCOLM KILLICK CROW | |
288a | DIRECTOR APPOINTED KATHRYN CHARLOTTE BERRY | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DEBBIE LYNNE MCDERMOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SCARLETT | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITIES BORROWING AGREEMENT | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSKILDA SECURITIES LIMITED
ENSKILDA SECURITIES LIMITED owns 1 domain names.
enskilda.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENSKILDA SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |