LONDON MERCHANT SECURITIES LIMITED
Company number 00007064
- Company Overview for LONDON MERCHANT SECURITIES LIMITED (00007064)
- Filing history for LONDON MERCHANT SECURITIES LIMITED (00007064)
- People for LONDON MERCHANT SECURITIES LIMITED (00007064)
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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) |
|---|---|---|---|
| 09 Jul 2018 | CH01 | Director's details changed for Mr John David Burns on 9 July 2018 | |
| 04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
| 13 Oct 2017 | AP03 | Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 | |
| 13 Oct 2017 | TM02 | Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
| 17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 15 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 29 Aug 2014 | MISC | Section 519 | |
| 08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 14 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Jun 2012 | RESOLUTIONS |
Resolutions
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| 10 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Feb 2010 | TM01 | Termination of appointment of Christopher Odom as a director | |
| 09 Feb 2010 | AP01 | Appointment of Damian Mark Alan Wisniewski as a director |