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SERPENTINE SECURITIES LIMITED

Company number 02028763

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Company Results (links open in a new window)
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)
17 Jun 2019	AA	Accounts for a dormant company made up to 15 September 2018	View PDF Accounts for a dormant company made up to 15 September 2018 - link opens in a new window - 8 pages (8 pages)
04 Mar 2019	RP04AP01	Second filing for the appointment of Marcus Roy as a director	View PDF Second filing for the appointment of Marcus Roy as a director - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	AP01	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019.	View PDF Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019. - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 16 September 2017	View PDF Accounts for a dormant company made up to 16 September 2017 - link opens in a new window - 8 pages (8 pages)
18 Dec 2017	TM01	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017	View PDF Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017	View PDF Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AA	Full accounts made up to 17 September 2016	View PDF Full accounts made up to 17 September 2016 - link opens in a new window - 9 pages (9 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 12 September 2015	View PDF Accounts for a dormant company made up to 12 September 2015 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 13 September 2014	View PDF Accounts for a dormant company made up to 13 September 2014 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,000	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 14 September 2013	View PDF Accounts for a dormant company made up to 14 September 2013 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 15 September 2012	View PDF Accounts for a dormant company made up to 15 September 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 17 September 2011	View PDF Accounts for a dormant company made up to 17 September 2011 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	CH01	Director's details changed for Mr Peter Andrew Russell on 1 April 2011	View PDF Director's details changed for Mr Peter Andrew Russell on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	View PDF Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 18 September 2010	View PDF Accounts for a dormant company made up to 18 September 2010 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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