MONEY PARTNERS SECURITIES 3 PLC - LONDON
| Company Profile | Company Filings |
Overview
MONEY PARTNERS SECURITIES 3 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONEY PARTNERS SECURITIES 3 PLC was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722426. The accounts status is FULL.
MONEY PARTNERS SECURITIES 3 PLC was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722426. The accounts status is FULL.
MONEY PARTNERS SECURITIES 3 PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2016 |
Registered Office
FLEET PLACE HOUSE
LONDON
EC4M 7RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2006-04-20 | CURRENT | ||
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-04-20 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2014-07-11 | CURRENT |
| MR DEREK LLOYD | Jun 1974 | British | Director | 2008-04-14 UNTIL 2011-12-15 | RESIGNED |
| MR ANANT PATEL | Feb 1965 | British | Director | 2008-04-14 UNTIL 2011-12-15 | RESIGNED |
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2011-12-15 UNTIL 2014-05-22 | RESIGNED |
| ANN SARA TOMSETT | Aug 1955 | British | Secretary | 2006-04-12 UNTIL 2008-02-20 | RESIGNED |
| ANN SARA TOMSETT | Aug 1955 | British | Director | 2006-04-12 UNTIL 2008-04-14 | RESIGNED |
| MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-06-12 UNTIL 2014-07-11 | RESIGNED |
| MARK FREDERICK WILTEN | Apr 1967 | British | Director | 2006-10-25 UNTIL 2007-07-06 | RESIGNED |
| MR DAVID ANTONY WHEELER | May 1966 | British | Director | 2006-04-20 UNTIL 2008-04-14 | RESIGNED |
| MARK FREDERICK WILTEN | Apr 1967 | British | Director | 2006-04-20 UNTIL 2006-08-11 | RESIGNED |
| MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-04-12 UNTIL 2006-08-11 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2006-09-05 UNTIL 2007-09-11 | RESIGNED |
| MALCOLM CLAYS | Jul 1967 | British | Director | 2007-09-11 UNTIL 2008-04-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-27 UNTIL 2006-04-12 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-02-20 UNTIL 2014-01-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-04-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mpl Securitisation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |