SAXON SECURITIES LIMITED

Company number 04735202

Date	Type	Description	View / Download
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 10 September 2010	(1 page)
15 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Aug 2009	288b	Appointment terminated director james fisher	(1 page)
06 Jul 2009	288b	Appointment terminated director michael cordwell	(1 page)
09 Jun 2009	363a	Return made up to 13/04/09; no change of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
02 Sep 2008	363s	Return made up to 15/04/08; no change of members	(6 pages)
17 Jul 2008	288c	Director's change of particulars / richard sibley / 16/05/2008	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
11 Jun 2007	363s	Return made up to 15/04/07; full list of members	(8 pages)
21 May 2007	288c	Secretary's particulars changed	(1 page)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
05 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	288a	New secretary appointed	(1 page)
26 Apr 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
17 May 2005	363s	Return made up to 15/04/05; full list of members	(7 pages)
14 Oct 2004	288b	Director resigned	(1 page)
08 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
11 Jun 2004	288c	Secretary's particulars changed	(1 page)