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SARIAN SECURITIES LIMITED

Company number 12999637

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Company Results (links open in a new window)
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)
06 Jul 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
04 Jun 2026 CH01 Director's details changed for Mr Ian Mett on 4 June 2026
View PDF Director's details changed for Mr Ian Mett on 4 June 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 CH01 Director's details changed for Mr Norman Bleier on 5 January 2026
View PDF Director's details changed for Mr Norman Bleier on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 CS01 Confirmation statement made on 4 November 2025 with no updates
View PDF Confirmation statement made on 4 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
11 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021 AP01 Appointment of Mr Ian Mett as a director on 8 December 2021
View PDF Appointment of Mr Ian Mett as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with updates
View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 PSC07 Cessation of Norman Bleier as a person with significant control on 24 November 2021
View PDF Cessation of Norman Bleier as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-05
  • GBP 100
View PDF Incorporation
Statement of capital on 2020-11-05
  • GBP 100
- link opens in a new window - 30 pages (30 pages)