SERPENTINE SECURITIES LIMITED filing history - Find and update company information

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SERPENTINE SECURITIES LIMITED

Company number 02028763

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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 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 1	View PDF Statement of capital on 29 June 2023 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jun 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 - 2 pages (2 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 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 - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of John George Bason as a director on 28 April 2023	View PDF Termination of appointment of John George Bason as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Accounts for a dormant company made up to 17 September 2022	View PDF Accounts for a dormant company made up to 17 September 2022 - link opens in a new window - 8 pages (8 pages)
02 Nov 2022	CH01	Director's details changed for Kathryn Elizabeth Hay on 2 November 2022	View PDF Director's details changed for Kathryn Elizabeth Hay on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 18 September 2021	View PDF Accounts for a dormant company made up to 18 September 2021 - link opens in a new window - 8 pages (8 pages)
06 Jul 2022	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 5 July 2022	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM02	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022	View PDF Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 12 September 2020	View PDF Accounts for a dormant company made up to 12 September 2020 - link opens in a new window - 8 pages (8 pages)
20 May 2021	AP01	Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021	View PDF Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP03	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020	View PDF Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Marcus Roy as a director on 11 August 2020	View PDF Termination of appointment of Marcus Roy as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a dormant company made up to 14 September 2019	View PDF Accounts for a dormant company made up to 14 September 2019 - link opens in a new window - 8 pages (8 pages)
26 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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