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LONDON & THAMES COUNTIES SECURITIES LIMITED

Company number 01000085

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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)
04 Sep 2018 CH01 Director's details changed for Mr David Peter Goodwin on 8 May 2018
04 Sep 2018 CS01 Confirmation statement made on 9 July 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
30 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
21 Mar 2016 AP01 Appointment of Ms Dagmar Sumberova as a director on 19 March 2016
24 Aug 2015 AP03 Appointment of Mrs Dáša Taylor as a secretary on 3 July 2015
31 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
14 Jul 2015 TM02 Termination of appointment of Michael John Hall as a secretary on 26 June 2015
14 Jul 2015 TM01 Termination of appointment of Michael John Hall as a director on 26 June 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2012 AA Full accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
11 Nov 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
19 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 09/07/09; full list of members
22 Dec 2008 AA Group of companies' accounts made up to 31 March 2008