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STOCKDALE SECURITIES LIMITED

Company number 00762818

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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)
26 May 2015 TM01 Termination of appointment of Christopher Dewar Getley as a director on 24 November 2014
23 Jan 2015 AA Full accounts made up to 30 September 2014
13 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 17,815,529
28 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 17,815,529
04 Nov 2013 TM01 Termination of appointment of Simon Pettitt as a director
04 Nov 2013 AP01 Appointment of Mr Andrew Beauchamp Proctor as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 14,459,429
02 Aug 2013 MR01 Registration of charge 007628180005
02 Aug 2013 MR01 Registration of charge 007628180006
17 Jun 2013 CH01 Director's details changed for Mr Robert James Dundas Finlay on 17 June 2013
17 Jun 2013 CH01 Director's details changed for Joanna Tamar Parsons on 17 June 2013
17 Jun 2013 CH01 Director's details changed for Mr Simon John Pettitt on 17 June 2013
17 Jun 2013 CH03 Secretary's details changed for Nicola Butler on 17 June 2013
17 Jun 2013 AD01 Registered office address changed from Westhouse Securities One Angel Court London EC2R 7HJ on 17 June 2013
17 Apr 2013 AP01 Appointment of Mr Robert James Dundas Finlay as a director
12 Apr 2013 AP01 Appointment of Mr Simon John Pettitt as a director
12 Apr 2013 AP03 Appointment of Nicola Butler as a secretary
12 Apr 2013 TM02 Termination of appointment of Grant Foley as a secretary
12 Apr 2013 TM01 Termination of appointment of Grant Foley as a director
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Dec 2012 AP03 Appointment of Mr Grant Jeffrey Foley as a secretary