AUBURN SECURITIES 3 PLC - LONDON


Overview

AUBURN SECURITIES 3 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUBURN SECURITIES 3 PLC was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442874. The accounts status is FULL.

AUBURN SECURITIES 3 PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

DUFF & PHELPS LTD
THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

DUFF & PHELPS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2002-08-23 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2014-12-05 CURRENT
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2002-08-23 CURRENT
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-05-20 UNTIL 2002-08-23 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-05-20 UNTIL 2002-08-23 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2002-08-23 UNTIL 2014-12-05 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2002-08-23 UNTIL 2008-02-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-20 UNTIL 2002-08-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GESB PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HONOURS PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
HONOURS (HOLDINGS) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HONOURS TRUSTEE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 5 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BCT WAREHOUSE LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
GRESHAM RECEIVABLES (NO.11) UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.13) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HAWTHORN ASSET CO LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO. 15) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO.16) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO. 19) UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 6 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BCT CONDUIT LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied

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