SL

SECURITIES LENDING SERVICES GROUP LIMITED

Dissolved

Company number 06097517

London · Incorporated 12 February 2007

4th Floor Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CASWIN LIMITED · 12 February 2007 – 27 March 2007

Previous registered addresses

2 Seething Lane London EC3N 4AT · until 23 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MCLOUGHLIN, Christopher Guy, Mr.
Director
15 July 2016
UL
UGGLA, Lance Darrell Gordon
Director
2 April 2012
GJ
GOOCH, Jeffrey Andrew
Director · Resigned
10 December 2013
GR
GRUSHKA, Rony
Director · Resigned
2 April 2012
CD
CALAM, Duncan Richard
Director · Resigned
1 June 2011
OL
OLESKY, Lee
Director · Resigned
26 March 2009
BL
BERRY, Lee George
Secretary · Resigned
30 September 2008
SD
SMITH, Donal Thomas
Director · Resigned
4 March 2008
PM
PHILLIPS, Michael Scott
Secretary · Resigned
21 September 2007
CD
CALAM, Duncan Richard
Director · Resigned
25 April 2007
FM
FAULKNER, Mark Cliffane
Director · Resigned
25 April 2007
GK
GRASSBY, Kevin Michael Peter
Director · Resigned
25 April 2007
IC
IND, Charles Thomas Messiter
Director · Resigned
25 April 2007
BT
BLOOMFIELD, Timothy John
Secretary · Resigned
20 March 2007
CB
CUTHBERT, Bill Kennedy, Dr.
Director · Resigned
20 March 2007
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 February 2007
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 February 2007

Persons with significant control

PS
Markit Group Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Gazette Notice Voluntary
Gazette
27 June 2017 View
Dissolution Application Strike Off Company
Dissolution
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Legacy
Capital
13 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2017 View
Legacy
Insolvency
13 February 2017 View
Resolution
Resolution
13 February 2017 View
Accounts Amended With Accounts Type Full
Accounts
9 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Auditors Resignation Company
Auditors
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date
Annual Return
6 June 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date
Annual Return
25 March 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Statement Of Companys Objects
Change Of Constitution
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2013 View
Change Account Reference Date Company
Accounts
20 November 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Auditors Resignation Company
Auditors
19 April 2012 View
Legacy
Mortgage
17 April 2012 View
Auditors Resignation Company
Auditors
16 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Miscellaneous
Miscellaneous
11 April 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Resolution
Resolution
19 December 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Accounts With Accounts Type Group
Accounts
8 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Capital Name Of Class Of Shares
Capital
23 February 2011 View
Resolution
Resolution
21 February 2011 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Group
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Legacy
Officers
1 April 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Capital
24 February 2009 View
Accounts With Accounts Type Group
Accounts
27 January 2009 View
Legacy
Capital
23 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Mortgage
3 September 2008 View
Legacy
Annual Return
15 July 2008 View
Resolution
Resolution
17 June 2008 View
Resolution
Resolution
30 May 2008 View
Legacy
Address
18 April 2008 View
Legacy
Officers
28 March 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
25 September 2007 View
Resolution
Resolution
21 September 2007 View
Legacy
Accounts
30 August 2007 View
Legacy
Mortgage
6 July 2007 View
Statement Of Affairs
Miscellaneous
10 May 2007 View
Statement Of Affairs
Miscellaneous
10 May 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Capital
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
3 April 2007 View
Memorandum Articles
Incorporation
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Address
30 March 2007 View
Certificate Change Of Name Company
Change Of Name
27 March 2007 View
Incorporation Company
Incorporation
12 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2Y 9LY

HEMSCOTT LIMITED
#00027883
active
RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED
#00048796
active
S&P GLOBAL UK LIMITED
#00064070
active
IHS GLOBAL LIMITED
#00788737
active
S&P GLOBAL HOLDINGS UK LIMITED
#01500979
active
See all companies at EC2Y 9LY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.