AJ BELL SECURITIES LIMITED filing history - Find and update company information

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AJ BELL SECURITIES LIMITED

Company number 02723420

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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)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 39 pages (39 pages)
18 Dec 2018	PSC05	Change of details for A J Bell Holdings Limited as a person with significant control on 16 November 2018	View PDF Change of details for A J Bell Holdings Limited as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	PSC05	Change of details for A J Bell Holdings Limited as a person with significant control on 2 May 2017	View PDF Change of details for A J Bell Holdings Limited as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 37 pages (37 pages)
03 Jul 2017	AP01	Appointment of Mr Louis Petherick as a director on 1 July 2017	View PDF Appointment of Mr Louis Petherick as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Richard Stuart Taylor as a director on 30 June 2017	View PDF Termination of appointment of Richard Stuart Taylor as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CH01	Director's details changed for Mr Richard Stuart Taylor on 2 May 2017	View PDF Director's details changed for Mr Richard Stuart Taylor on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CH01	Director's details changed for Mr Michael Thomas Summersgill on 2 May 2017	View PDF Director's details changed for Mr Michael Thomas Summersgill on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CH01	Director's details changed for Mr Roger John Stott on 2 May 2017	View PDF Director's details changed for Mr Roger John Stott on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH03	Secretary's details changed for Mr Christopher Bruce Robinson on 2 May 2017	View PDF Secretary's details changed for Mr Christopher Bruce Robinson on 2 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	CH01	Director's details changed for Charles William Galbraith on 2 May 2017	View PDF Director's details changed for Charles William Galbraith on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CH01	Director's details changed for Mr Andrew James Bell on 2 May 2017	View PDF Director's details changed for Mr Andrew James Bell on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CH01	Director's details changed for Mr Fergus John Lyons on 2 May 2017	View PDF Director's details changed for Mr Fergus John Lyons on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017	View PDF Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 34 pages (34 pages)
09 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,924,558	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,924,558 - link opens in a new window - 10 pages (10 pages)
27 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 28 pages (28 pages)
31 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 12,924,558	View PDF Statement of capital on 31 December 2015 GBP 12,924,558 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	View PDF Solvency Statement dated 15/12/15 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	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)
10 Nov 2015	CH03	Secretary's details changed for Mr Bruce Robinson on 1 October 2014	View PDF Secretary's details changed for Mr Bruce Robinson on 1 October 2014 - link opens in a new window - 1 page (1 page)

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