WALBROOK SECURITIES I LIMITED
Company is dissolved
General Information
NAME
WALBROOK SECURITIES I LIMITED
COMPANY NUMBER
04338055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QA
31 Gresham Street
London
EC2V 7QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
Credit Risk Overview
Want to learn more about WALBROOK SECURITIES I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALBROOK SECURITIES I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALBROOK SECURITIES I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 227 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
06/02/2002 - 18/07/2006 (4 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/06/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 06/05/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 29/04/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 18/04/2024 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 22/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 15/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 07/11/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 21/09/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 13/07/2023 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 14/04/2023 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 13/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917199660) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 08/10/2014 | Melinda Lu San Knatchbull (919149982) has left the board |
| 08/10/2014 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 08/10/2014 | New Annual Return filed |
| 07/10/2014 | New Board Member Melinda Lu San Knatchbull (919149982) Appointed |
| 22/01/2014 | Gillian Anne Roantree (910467180) has left the board |
| 15/01/2014 | Peter John Griffiths (913108973) has left the board |
| 07/10/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 18/12/2012 | New Board Member Laurence John Dowling (917440433) Appointed |
| 13/12/2012 | Roger Alan Lees (915043972) has left the board |
| 05/10/2012 | New Annual Return filed |
| 13/09/2012 | Helen Marie Horton has left the board |
| 13/09/2012 | Melanie Stoner has left the board |
| 13/09/2012 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED Appointed |
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