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RATCLIFFES SECURITIES LIMITED

Company number 01090208

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	CH01	Director's details changed for Mr Anthony Harry Ratcliffe on 20 May 2024	View PDF Director's details changed for Mr Anthony Harry Ratcliffe on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Rupert William Kouros Ratcliffe on 20 May 2024	View PDF Director's details changed for Rupert William Kouros Ratcliffe on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Mr Anthony Harry Ratcliffe on 20 May 2024	View PDF Director's details changed for Mr Anthony Harry Ratcliffe on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Rupert William Kouros Ratcliffe on 20 May 2024	View PDF Director's details changed for Rupert William Kouros Ratcliffe on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Rupert William Kouros Ratcliffe as a director on 8 September 2023	View PDF Appointment of Rupert William Kouros Ratcliffe as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Roxane Ratcliffe as a person with significant control on 8 September 2023	View PDF Cessation of Roxane Ratcliffe as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC01	Notification of Rupert William Kouros Ratcliffe as a person with significant control on 8 September 2023	View PDF Notification of Rupert William Kouros Ratcliffe as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Malcolm Oliver Brown as a director on 7 September 2023	View PDF Termination of appointment of Malcolm Oliver Brown as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC01	Notification of Anthony Harry Ratcliffe as a person with significant control on 8 September 2023	View PDF Notification of Anthony Harry Ratcliffe as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Roxane Ratcliffe as a person with significant control on 8 September 2023	View PDF Notification of Roxane Ratcliffe as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 25 September 2023	View PDF Withdrawal of a person with significant control statement on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	CERTNM	Company name changed browcliff securities LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	View PDF Company name changed browcliff securities LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CH01	Director's details changed for Mr Malcolm Oliver Brown on 14 September 2023	View PDF Director's details changed for Mr Malcolm Oliver Brown on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH19	Statement of capital on 8 September 2023 GBP 50	View PDF Statement of capital on 8 September 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CAP-SS	Solvency Statement dated 07/09/23	View PDF Solvency Statement dated 07/09/23 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	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 - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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RATCLIFFES SECURITIES LIMITED

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