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Fsa Portfolio Asset Limited, EC2M 5QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FSA PORTFOLIO ASSET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fsa Portfolio Asset Limited. The company was founded 17 years ago and was given the registration number 05837600. The firm's registered office is in LONDON. You can find them at Salisbury House London Wall, 6th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FSA PORTFOLIO ASSET LIMITED
Company Number:05837600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Salisbury House London Wall, 6th Floor, London, England, EC2M 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
445, Park Avenue, New York, United States, 10022

Secretary30 November 2020Active
Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Director05 November 2015Active
Tour Bastion, Place Du Champs De Mars 5, Brussels, Belgium, B-1050

Director23 October 2019Active
1209, N Orange Street, Wilmington, United States, 19801

Director01 July 2020Active
445 Park Avenue, 8th Floor, C/O Dexia Credit Local, New York Branch, New York, United States, 10022

Director01 September 2015Active
C/O Dexia Financial Products Services Llc, 445 Park Avenue, New York, United States, 10022

Director01 December 2021Active
6 Williamsburg Way, Woolwich Township, United States,

Director01 July 2009Active
661, Kings Highway East, Leonardo, United States, 07737

Secretary31 October 2013Active
10, Horseshoe Hill Road, Pound Ridge, United States, 10576

Secretary11 August 2009Active
56 Valley Road, Bronxville, Usa,

Secretary05 June 2006Active
445 Park Avenue, C/O Dexia Fps 445 Park Avenue 5th Floor, New York,

Director01 July 2009Active
445, Park Avenue, New York, Usa, 10022

Director17 June 2013Active
445, Park Avenue, New York, United States, 10022

Director01 July 2009Active
C/O Dexia Sa Place, Rogier 11, Brussels, 1210

Director01 July 2009Active
49 Forest Drive, Short Hills, New Jersey, United States, FOREIGN

Director27 October 2008Active
1809 Maple Street, Wilmington, United States,

Director01 July 2009Active
Ct Corporation, 1209 Orange Street, Wilmington, United States, 19801

Director30 April 2017Active
1070, Park Avenue, Apt 8b, New York, Usa,

Director05 June 2006Active

People with Significant Control

Dexia Sa/Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Bastion Tower, Place Du Champ De Mars 5, Brussels, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Address

Change registered office address company with date old address new address.

Download
2023-10-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-05Resolution

Resolution.

Download
2023-10-05Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-08-21Incorporation

Memorandum articles.

Download
2023-08-21Resolution

Resolution.

Download
2023-08-07Capital

Capital statement capital company with date currency figure.

Download
2023-08-07Capital

Legacy.

Download
2023-08-07Insolvency

Legacy.

Download
2023-08-07Resolution

Resolution.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type full.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Appoint person secretary company with name date.

Download
2020-12-11Officers

Termination secretary company with name termination date.

Download
2020-11-25Accounts

Accounts with accounts type full.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-03-19Accounts

Accounts with accounts type full.

Download

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