COLUMBUS SECURITIES

Company number 00865379

Date	Type	Description	View / Download
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
05 Apr 2023	AD01	Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
10 Jan 2022	CH01	Director's details changed for Ms Angela Judith Sedley on 7 December 2021	(2 pages)
10 Jan 2022	PSC04	Change of details for Mr Douglas Richard Sedley as a person with significant control on 10 January 2022	(2 pages)
10 Jan 2022	CH03	Secretary's details changed for Angela Judith Sedley on 7 January 2022	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
03 Nov 2020	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 10 John Street Stratford-upon-Avon CV37 6UB on 3 November 2020	(1 page)
03 Jul 2020	AP01	Appointment of Ms Angela Judith Sedley as a director on 25 June 2020	(2 pages)
03 Jul 2020	CH03	Secretary's details changed for Angela Judith Rose on 24 June 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
13 Mar 2018	PSC04	Change of details for Mr Douglas Richard Sedley as a person with significant control on 5 March 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000	(3 pages)
10 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 50,000	(3 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 50,000	(3 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
06 Jun 2012	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 6 June 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)