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Home > England & Wales Companies > GLOBAL SECURITISATION SERVICES LIMITED
Company Information for

GLOBAL SECURITISATION SERVICES LIMITED

ROCK FARM, REIGATE HILL, REIGATE, SURREY, RH2 9RN,
Company Registration Number
03514466
Private Limited Company
Active

Company Overview

About Global Securitisation Services Ltd
GLOBAL SECURITISATION SERVICES LIMITED was founded on 1998-02-20 and has its registered office in Reigate. The organisation's status is listed as "Active". Global Securitisation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL SECURITISATION SERVICES LIMITED
 
Legal Registered Office
ROCK FARM
REIGATE HILL
REIGATE
SURREY
RH2 9RN
Other companies in RH2
 
Telephone01737221822
 
Filing Information
Company Number 03514466
Company ID Number 03514466
Date formed 1998-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:36:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL SECURITISATION SERVICES LIMITED
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Company Officers of GLOBAL SECURITISATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM JAMES
 Company Secretary 2014-07-11
SHIRLEY JANE FLEMING
 Director 1998-03-26
BRIAN WILLIAM JAMES
 Director 1998-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY JANE FLEMING
 Company Secretary 1998-03-26 2014-07-11
ROBIN CHARLES THOROGOOD
 Director 2000-02-08 2013-03-04
NEIL DAVID TOWNSON
 Director 2002-05-16 2011-09-30
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-02-20 1998-03-26
DLA NOMINEES LIMITED
 Nominated Director 1998-02-20 1998-03-26
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-02-20 1998-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY JANE FLEMING NAUTILUS FINANCE LIMITED Director 1998-05-12 CURRENT 1998-03-24 Active
BRIAN WILLIAM JAMES ROCKFARM INVESTMENTS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
BRIAN WILLIAM JAMES NAUTILUS CAPITAL MARKETS LIMITED Director 2005-05-25 CURRENT 2005-05-23 Active - Proposal to Strike off
BRIAN WILLIAM JAMES NAUTILUS HOLDINGS (UK) LIMITED Director 2000-05-02 CURRENT 2000-04-28 Dissolved 2017-09-12
BRIAN WILLIAM JAMES NAUTILUS FINANCE LIMITED Director 1998-05-12 CURRENT 1998-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Administrative restoration application
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-11-30CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-07-25Final Gazette dissolved via compulsory strike-off
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-30PSC05Change of details for Nautilus Holdings (Uk) Ltd as a person with significant control on 2017-09-30
2017-08-03CH01Director's details changed for Mrs Shirley Jane Fleming on 2017-08-03
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AP03Appointment of Mr Brian William James as company secretary on 2014-07-11
2014-08-01TM02Termination of appointment of Shirley Jane Fleming on 2014-07-11
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THOROGOOD
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THOROGOOD
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0120/02/12 ANNUAL RETURN FULL LIST
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0120/02/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010
2010-02-24AR0120/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM JAMES / 24/02/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-02288aNEW DIRECTOR APPOINTED
2002-02-27363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-02363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-17288aNEW DIRECTOR APPOINTED
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: DIBB LUTON ALSOP 125 LONDON WALL LONDON EC2Y 5AE
1999-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/99
1999-03-04363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-03-0488(2)RAD 31/12/98--------- £ SI 98@1
1999-01-15225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-03-30288bDIRECTOR RESIGNED
1998-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-30287REGISTERED OFFICE CHANGED ON 30/03/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ
1998-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-13CERTNMCOMPANY NAME CHANGED BROOMCO (1495) LIMITED CERTIFICATE ISSUED ON 13/03/98
1998-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLOBAL SECURITISATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL SECURITISATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL SECURITISATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 16,291
Other Creditors Due Within One Year 2012-01-01 £ 16,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GLOBAL SECURITISATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 992
Current Assets 2012-01-01 £ 16,926
Debtors 2012-01-01 £ 15,934
Other Debtors 2012-01-01 £ 15,934
Shareholder Funds 2012-01-01 £ 635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL SECURITISATION SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GLOBAL SECURITISATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL SECURITISATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLOBAL SECURITISATION SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL SECURITISATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL SECURITISATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL SECURITISATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RH2 9RN