- Company Overview for WALBROOK SECURITIES II LIMITED (04338070)
- Filing history for WALBROOK SECURITIES II LIMITED (04338070)
- People for WALBROOK SECURITIES II LIMITED (04338070)
- Charges for WALBROOK SECURITIES II LIMITED (04338070)
- More for WALBROOK SECURITIES II LIMITED (04338070)
| 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) |
|---|---|---|---|
| 23 Mar 2011 | AP01 | Appointment of Mr Peter John Griffiths as a director | |
| 18 Mar 2011 | TM01 | Termination of appointment of Jolyon Froud as a director | |
| 18 Mar 2011 | AP01 | Appointment of Gillian Anne Roantree as a director | |
| 07 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Jolyon Charles Edward Froud on 29 September 2010 | |
| 21 Jun 2010 | AP03 | Appointment of Melanie Norton as a secretary | |
| 21 Jun 2010 | TM02 | Termination of appointment of Hannah Ashdown as a secretary | |
| 21 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Roger Alan Lees on 14 December 2009 | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Helen Marie Horton on 1 October 2009 | |
| 16 Oct 2009 | CH03 | Secretary's details changed for Hannah Ashdown on 1 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr Roger Alan Lees on 1 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed | |
| 30 Sep 2009 | 363a | Return made up to 29/09/09; full list of members | |
| 15 May 2009 | 288c | Secretary's change of particulars / hannah ashdown / 12/05/2009 | |
| 09 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 15 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 04 Dec 2008 | 288b | Appointment terminated director avtar jassal | |
| 07 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 27 Dec 2007 | 363a | Return made up to 11/12/07; full list of members | |
| 25 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 10 Aug 2007 | 288a | New secretary appointed | |
| 03 Jan 2007 | 363a | Return made up to 11/12/06; full list of members | |
| 09 Oct 2006 | 395 | Particulars of mortgage/charge |