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ALEXANDER DAVID SECURITIES LIMITED

Company number 06015379

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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)
17 Dec 2010 AD03 Register(s) moved to registered inspection location
17 Dec 2010 AD02 Register inspection address has been changed
21 Sep 2010 AD01 Registered office address changed from 10 Finsbury Square London EC2A 1AD on 21 September 2010
05 Aug 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,809,978
16 Dec 2009 CH01 Director's details changed for David Alexander Hill Scott on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Angus Frederick Rose on 1 October 2009
16 Dec 2009 CH02 Director's details changed for Jarvis Securities Plc on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Antony Brian Cowling on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Michael Hicks on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Alon Bull on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Trevor Coote on 1 October 2009
23 Jun 2009 288a Director appointed angus frederick rose
26 May 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 123 Gbp nc 1635004/2000000\31/12/08
29 Apr 2009 88(2) Ad 31/12/08\gbp si 174974@1=174974\gbp ic 1315005/1489979\
11 Feb 2009 AUD Auditor's resignation
02 Feb 2009 363a Return made up to 30/11/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Sep 2008 88(2) Ad 21/08/08\gbp si 1315004@1=1315004\gbp ic 320000/1635004\
09 Sep 2008 123 Gbp nc 320000/1635004\21/08/08
06 Aug 2008 88(2) Ad 05/12/07\gbp si 319999@1=319999\gbp ic 1/320000\
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2008 123 Gbp nc 100000/320000\05/12/07