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AJ BELL SECURITIES LIMITED

Company number 02723420

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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)
31 May 2011 AP03 Appointment of Mr Michael Thomas Summersgill as a secretary
31 May 2011 AP03 Appointment of Mr Michael Thomas Summersgill as a secretary
31 May 2011 TM01 Termination of appointment of Stuart Dootson as a director
31 May 2011 AP01 Appointment of Mr Michael Thomas Summersgill as a director
31 May 2011 TM02 Termination of appointment of Stuart Dootson as a secretary
17 Dec 2010 AA Full accounts made up to 30 September 2010
16 Nov 2010 CH01 Director's details changed for Mr Andrew James Bell on 16 November 2010
26 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Mr Stuart John Dootson as a director
10 Feb 2010 AP03 Appointment of Stuart John Dootson as a secretary
17 Jan 2010 AA Full accounts made up to 30 September 2009
09 Oct 2009 88(2) Ad 30/09/09\gbp si 750000@1=750000\gbp ic 1999558/2749558\
09 Oct 2009 88(2) Ad 01/07/09\gbp si 200000@1=200000\gbp ic 1799558/1999558\
08 Oct 2009 CH01 Director's details changed for Mr Stuart John Dootson on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Andrew James Bell on 8 October 2009
23 Jun 2009 88(2) Capitals not rolled up
23 Jun 2009 363a Return made up to 16/06/09; full list of members
03 Feb 2009 AA Full accounts made up to 30 September 2008
09 Jan 2009 CERTNM Company name changed lawshare LIMITED\certificate issued on 09/01/09
22 Oct 2008 88(2) Ad 30/09/08\gbp si 1250000@1=1250000\gbp ic 299558/1549558\
22 Oct 2008 123 Nc inc already adjusted 30/09/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 288c Director's change of particulars / andrew bell / 30/09/2008
30 Sep 2008 288c Director's change of particulars / stuart dootson / 24/07/2008
14 Jul 2008 363a Return made up to 16/06/08; full list of members