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EAST SECURITIES LIMITED

Company number 15278209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ A facility agreement (facility agreement) to be entered into between (1) east propco LIMITED (company number 15436024) (as shareholder), (2) the company and east securities 2 LIMITED (company number 15278192) (the second borrower, together with the company the borrowers) acting in their capacity as joint trustees of the east trust (the trust) and (3) the co-opeiative bank P.L.C (company number 00990937)//a debenture to be made//a legal charge to be made//a duty of care deed to be made//that the articles of association of the company be amended articles 60, 61 and 62 27/02/2024	View PDF Resolutions RES13 ‐ A facility agreement (facility agreement) to be entered into between (1) east propco LIMITED (company number 15436024) (as shareholder), (2) the company and east securities 2 LIMITED (company number 15278192) (the second borrower, together with the company the borrowers) acting in their capacity as joint trustees of the east trust (the trust) and (3) the co-opeiative bank P.L.C (company number 00990937)//a debenture to be made//a legal charge to be made//a duty of care deed to be made//that the articles of association of the company be amended articles 60, 61 and 62 27/02/2024 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Mar 2024	MR01	Registration of charge 152782090003, created on 29 February 2024	View PDF Registration of charge 152782090003, created on 29 February 2024 - link opens in a new window - 8 pages (8 pages)
07 Mar 2024	MR01	Registration of charge 152782090004, created on 29 February 2024	View PDF Registration of charge 152782090004, created on 29 February 2024 - link opens in a new window - 28 pages (28 pages)
01 Mar 2024	MR01	Registration of charge 152782090001, created on 28 February 2024	View PDF Registration of charge 152782090001, created on 28 February 2024 - link opens in a new window - 28 pages (28 pages)
01 Mar 2024	MR01	Registration of charge 152782090002, created on 29 February 2024	View PDF Registration of charge 152782090002, created on 29 February 2024 - link opens in a new window - 9 pages (9 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC07	Cessation of S E Capital Limited as a person with significant control on 24 January 2024	View PDF Cessation of S E Capital Limited as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC02	Notification of East Propco Limited as a person with significant control on 24 January 2024	View PDF Notification of East Propco Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-13 GBP 2	View PDF Incorporation Statement of capital on 2023-11-13 GBP 2 - link opens in a new window - 34 pages (34 pages)

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