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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)
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1
  • USD 4,700,000,000
29 Jun 2015 AUD Auditor's resignation
26 Jun 2015 AUD Auditor's resignation
26 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 TM01 Termination of appointment of Neil Robert Withington as a director on 30 April 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
13 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
09 Oct 2014 CH03 Secretary's details changed for Miss Sophie Neech on 8 October 2014
08 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AP03 Appointment of Miss Sophie Neech as a secretary
30 Apr 2014 TM02 Termination of appointment of Ann Griffiths as a secretary
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
20 Jun 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AP01 Appointment of Mr Tadeu Luiz Marroco as a director
02 Aug 2012 TM01 Termination of appointment of Michael Hayes as a director
02 Aug 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
02 Aug 2012 TM02 Termination of appointment of Bridget Creegan as a secretary
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
26 Oct 2010 AP01 Appointment of Michael Scott Hayes as a director
18 Aug 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders