- Company Overview for BLU SECURITIES LIMITED (03323061)
- Filing history for BLU SECURITIES LIMITED (03323061)
- People for BLU SECURITIES LIMITED (03323061)
- Charges for BLU SECURITIES LIMITED (03323061)
- More for BLU SECURITIES LIMITED (03323061)
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) |
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09 Aug 2016 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 | |
04 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr Charles John Middleton as a director on 22 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Paul Stuart Macey as a director on 22 February 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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02 Feb 2016 | TM01 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 | |
13 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Jul 2015 | AUD | Auditor's resignation | |
19 May 2015 | TM02 | Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 | |
19 May 2015 | TM01 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
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09 Feb 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 | |
06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 | |
08 Aug 2014 | AP03 | Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 | |
07 Aug 2014 | AP01 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 | |
05 Aug 2014 | TM02 | Termination of appointment of Anthony Braine as a secretary on 31 July 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Anthony Braine as a director on 31 July 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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27 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
02 Dec 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 | |
25 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
11 Jun 2013 | TM01 | Termination of appointment of Stephen Smith as a director |