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ST MODWEN SECURITIES LIMITED

Company number 00460301

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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)
17 Oct 2024	LIQ01	Declaration of solvency This document is being processed and will be available in 10 days.
17 Oct 2024	600	Appointment of a voluntary liquidator This document is being processed and will be available in 10 days.
17 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 This document is being processed and will be available in 10 days.
23 Sep 2024	SH19	Statement of capital on 23 September 2024 GBP 1.60	View PDF Statement of capital on 23 September 2024 GBP 1.60 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 1 page (1 page)
23 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Matthew Molsom as a director on 31 December 2023	View PDF Termination of appointment of Matthew Molsom as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 51 pages (51 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC05	Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023	View PDF Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2022	PSC07	Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022	View PDF Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2022	PSC02	Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022	View PDF Notification of St Modwen (Shelf 1) Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Daniel Stephen Park as a director on 21 October 2022	View PDF Appointment of Mr Daniel Stephen Park as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 67 pages (67 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Matthew Molsom on 25 July 2022	View PDF Director's details changed for Mr Matthew Molsom on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Lisa Ann Katherine Minns on 25 July 2022	View PDF Director's details changed for Lisa Ann Katherine Minns on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	View PDF Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)

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ST MODWEN SECURITIES LIMITED

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