- Company Overview for BRAMPTON SECURITIES LIMITED (02449912)
- Filing history for BRAMPTON SECURITIES LIMITED (02449912)
- People for BRAMPTON SECURITIES LIMITED (02449912)
- Charges for BRAMPTON SECURITIES LIMITED (02449912)
- More for BRAMPTON SECURITIES LIMITED (02449912)
| 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) |
|---|---|---|---|
| 27 Jul 2017 | PSC05 | Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
| 02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Feb 2015 | MISC | Section 519 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
|
|
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 15 Oct 2010 | AP01 | Appointment of Mr David Charles Annetts as a director | |
| 14 Oct 2010 | TM01 | Termination of appointment of Pemberstone (Directors) Limited as a director | |
| 14 Oct 2010 | AP01 | Appointment of Mark Andrew Reynolds as a director | |
| 14 Oct 2010 | AP01 | Appointment of Mr Andrew Martin Barker as a director | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 15 Jan 2010 | CH02 | Director's details changed for Pemberstone (Directors) Limited on 15 January 2010 | |
| 15 Jan 2010 | CH04 | Secretary's details changed for Pemberstone (Secretaries) Limited on 15 January 2010 | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 |