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ST. VINCENT SECURITIES LIMITED

Company number SC235374

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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 Sep 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 14/08/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
18 Aug 2007 363s Return made up to 14/08/07; full list of members
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 155(6)a Declaration of assistance for shares acquisition
29 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 363s Return made up to 14/08/06; full list of members
25 Jul 2006 288a New director appointed
20 Mar 2006 AUD Auditor's resignation
10 Oct 2005 288b Director resigned
13 Sep 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 14/08/05; full list of members
03 Jun 2005 288a New director appointed
12 Mar 2005 288a New director appointed
12 Mar 2005 288b Director resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 288a New director appointed
27 Aug 2004 363s Return made up to 14/08/04; full list of members
16 Jun 2004 AA Full accounts made up to 31 December 2003
29 Dec 2003 225 Accounting reference date extended from 31/03/03 to 31/12/03
20 Aug 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director's particulars changed