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STOCKDALE SECURITIES LIMITED

Company number 00762818

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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)
27 Jan 2012	TM01	Termination of appointment of James Cobb as a director	View PDF Termination of appointment of James Cobb as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Atholl Turrell as a director	View PDF Termination of appointment of Atholl Turrell as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Andrew Salmon as a director	View PDF Termination of appointment of Andrew Salmon as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Dean Proctor as a director	View PDF Termination of appointment of Dean Proctor as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP03	Appointment of John Leonard Wade as a secretary	View PDF Appointment of John Leonard Wade as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AP01	Appointment of Christopher Dewar Getley as a director	View PDF Appointment of Christopher Dewar Getley as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AP01	Appointment of Mr Jonathan Giles Ashley Azis as a director	View PDF Appointment of Mr Jonathan Giles Ashley Azis as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AD01	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR on 27 January 2012	View PDF Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 4,550,000	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 4,550,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	SH02	Statement of capital on 31 October 2011 GBP 3,800,000	View PDF Statement of capital on 31 October 2011 GBP 3,800,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Limit share cap 25/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Limit share cap 25/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
15 Sep 2011	TM01	Termination of appointment of Craig Fraser as a director	View PDF Termination of appointment of Craig Fraser as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Dean Michael Proctor as a director	View PDF Appointment of Dean Michael Proctor as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM01	Termination of appointment of Nicholas Tulloch as a director	View PDF Termination of appointment of Nicholas Tulloch as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of James Steel as a director	View PDF Termination of appointment of James Steel as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
06 Jun 2011	AP01	Appointment of Dr Craig James Fraser as a director	View PDF Appointment of Dr Craig James Fraser as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)

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