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LOUISVILLE SECURITIES LIMITED

Company number 03015916

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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)
14 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
21 Jun 2022 CH01 Director's details changed for Mr James Andrew Barrett on 21 June 2022
14 Jul 2021 AP03 Appointment of Shital Mehta as a secretary on 14 July 2021
14 Jul 2021 TM02 Termination of appointment of Oliver James Martin as a secretary on 14 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
02 Jul 2021 PSC02 Notification of British-American Tobacco (Holdings) Limited as a person with significant control on 30 September 2019
02 Jul 2021 PSC07 Cessation of B.A.T Industries P.L.C. as a person with significant control on 30 September 2019
02 Jul 2021 AA Full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 27 June 2020 with updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 AP02 Appointment of Ridirectors Limited as a director on 13 July 2020
13 Jul 2020 AP01 Appointment of Mrs Ruth Wilson as a director on 13 July 2020
13 Jul 2020 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 13 July 2020
13 Jul 2020 AP03 Appointment of Mr Oliver James Martin as a secretary on 13 July 2020
13 Jul 2020 ANNOTATION
  • ANNOTATION Rectified The TM01 was removed from the public register on 15/06/2021 as it was invalid or ineffective
26 Jun 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
14 Oct 2019 SH02 Statement of capital on 30 September 2019
  • GBP 3,814,006,331.40
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • USD 4,700,000,000
  • GBP 3,814,006,331.40
30 Sep 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 AP01 Appointment of Ms Noelle Colfer as a director on 18 September 2019
18 Sep 2019 AP01 Appointment of Mr Neil Arthur Wadey as a director on 18 September 2019
05 Aug 2019 TM01 Termination of appointment of John Benedict Stevens as a director on 5 August 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates