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SAXON SECURITIES LIMITED

Company number 04735202

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Mr Richard James Davies as a director on 1 May 2014
01 Sep 2014 TM01 Termination of appointment of Janet Treacy Paterson as a director on 1 May 2014
01 Sep 2014 TM01 Termination of appointment of Matthew John Allen as a director on 1 May 2014
06 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
06 May 2014 CH02 Director's details changed for Kaplas (Uk) Limited on 15 April 2014
06 May 2014 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 15 April 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 15 April 2013
31 Oct 2012 AP01 Appointment of Miss Janet Treacy Paterson as a director
31 Oct 2012 TM01 Termination of appointment of a director
31 Oct 2012 TM01 Termination of appointment of Richard Sibley as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AP01 Appointment of Mr Matthew John Allen as a director
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 CH02 Director's details changed for Kaplas (Uk) Limited on 3 September 2010
14 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010