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BELL POTTER SECURITIES LIMITED

Company number 06166013

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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)
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
20 Mar 2024 CH01 Director's details changed for Dean Andrew Davenport on 20 March 2024
20 Feb 2024 AP01 Appointment of Anand Selvarajah as a director on 8 February 2024
02 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
13 Oct 2021 AP01 Appointment of Dean Andrew Davenport as a director on 1 October 2021
13 Oct 2021 TM01 Termination of appointment of Colin Morton Bell as a director on 2 October 2021
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2018 AD01 Registered office address changed from 47-48 Piccadilly London W1J 0DT to 16 Berkeley Street London W1J 8DZ on 3 August 2018
11 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
23 Jan 2017 AD01 Registered office address changed from 23 King Street London SW1Y 6QY to 47-48 Piccadilly London W1J 0DT on 23 January 2017
28 Nov 2016 AD01 Registered office address changed from 3rd Floor, 2-3 Duke Street St James London SW1Y 6BN England to 23 King Street London SW1Y 6QY on 28 November 2016