SOUTH AUDLEY SECURITIES LIMITED

Company number 02510712

Date	Type	Description	View / Download
09 Feb 2016	AD01	Registered office address changed from 3 30 South Audley Street London W1K 2PF to Flat 5 30 South Audley Street London W1K 2PF on 9 February 2016	(1 page)
04 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(10 pages)
10 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	(3 pages)
02 Nov 2015	AD01	Registered office address changed from Glebe Stables Hastings Road Northiam Rye East Sussex TN31 6NH to 3 30 South Audley Street London W1K 2PF on 2 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr John Crofts Elkington as a director on 2 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Charles James Hamilton Newton as a director on 1 November 2015	(1 page)
02 Nov 2015	AP03	Appointment of Mr Stuart Page as a secretary on 2 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Charles James Hamilton Newton as a secretary on 1 November 2015	(1 page)
04 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(9 pages)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	(4 pages)
30 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(9 pages)
16 Jan 2014	CERTNM	Company name changed homefirm LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	(3 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	(4 pages)
29 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(9 pages)
19 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(9 pages)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AP03	Appointment of Mr Charles James Hamilton Newton as a secretary	(2 pages)
22 Jun 2011	AD01	Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY on 22 June 2011	(1 page)
22 Jun 2011	AP01	Appointment of Mr Charles James Hamilton Newton as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Lee Brooks as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of John Elkington as a director	(1 page)
22 Jun 2011	TM02	Termination of appointment of Lee Brooks as a secretary	(1 page)
15 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
21 Jan 2011	AAMD	Amended accounts made up to 30 April 2010	(9 pages)