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)
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 TM01 Termination of appointment of Anthony Michael Hardy Cohn 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
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
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 23 July 2018
23 Jul 2018 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr James Andrew Barrett as a director on 23 July 2018
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Richard Remon Bakker as a director on 31 December 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • USD 4,700,000,000
  • GBP 1.77