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AMSHOLD SECURITIES LIMITED

Company number 03337575

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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)
30 Dec 2016 AA Full accounts made up to 30 June 2016
19 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP .999999
02 Jan 2016 AA Full accounts made up to 30 June 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP .999999
08 Jan 2015 AA Full accounts made up to 30 June 2014
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 AD04 Register(s) moved to registered office address
13 Mar 2014 AA Full accounts made up to 30 June 2013
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 30 June 2012
05 Nov 2012 AD01 Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Claude Manuel Littner on 1 March 2012
21 Feb 2012 TM01 Termination of appointment of Colin Sandy as a director
21 Feb 2012 TM02 Termination of appointment of Colin Sandy as a secretary
21 Feb 2012 AP01 Appointment of Mr Michael Edward Ray as a director
21 Feb 2012 AP03 Appointment of Michael Edward Ray as a secretary
21 Feb 2012 AA Full accounts made up to 30 June 2011
07 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 30 June 2010
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
06 Jan 2010 AA Full accounts made up to 30 June 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Colin Torquil Sandy on 30 October 2009