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ESSEL SECURITIES LIMITED

Company number SC057362

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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)
02 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
01 May 2024 PSC01 Notification of Alan Stewart as a person with significant control on 1 May 2024
01 May 2024 PSC07 Cessation of Alan Stewart as a person with significant control on 30 April 2024
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 May 2022 AA Total exemption full accounts made up to 31 July 2021
27 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
11 Aug 2021 PSC02 Notification of Lycidas Nominees Limited as a person with significant control on 8 July 2021
11 Aug 2021 PSC07 Cessation of Vindex Nominees Limited as a person with significant control on 8 July 2021
11 May 2021 MR04 Satisfaction of charge SC0573620105 in full
04 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Apr 2021 CH01 Director's details changed for Alan Stewart on 22 April 2021
22 Apr 2021 PSC04 Change of details for Mr Alan Stewart as a person with significant control on 22 April 2021
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
10 Jan 2019 TM02 Termination of appointment of Janet Macmillan as a secretary on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Janet Macmillan as a director on 31 December 2018
15 Jun 2018 CS01 Confirmation statement made on 22 April 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
30 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
24 May 2017 SH02 Sub-division of shares on 11 April 2017