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STATE SECURITIES HOLDINGS LIMITED

Company number 04891996

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2023	AD03	Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ	View PDF Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from 51 Homer Road Solihull B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 1 August 2023	View PDF Registered office address changed from 51 Homer Road Solihull B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AD02	Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ	View PDF Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of David Newcombe as a director on 12 April 2023	View PDF Termination of appointment of David Newcombe as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of John Edward Phillipou as a director on 24 March 2023	View PDF Termination of appointment of John Edward Phillipou as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
03 Feb 2021	TM01	Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021	View PDF Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
05 Nov 2019	AP03	Appointment of Miss Pandora Sharp as a secretary on 31 October 2019	View PDF Appointment of Miss Pandora Sharp as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM02	Termination of appointment of Andrew Lacey as a secretary on 31 October 2019	View PDF Termination of appointment of Andrew Lacey as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP01	Appointment of Mr John Edward Phillipou as a director on 21 October 2019	View PDF Appointment of Mr John Edward Phillipou as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr David Newcombe as a director on 21 October 2019	View PDF Appointment of Mr David Newcombe as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AP01	Appointment of Mr Richard James Woodman as a director on 24 May 2018	View PDF Appointment of Mr Richard James Woodman as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)

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STATE SECURITIES HOLDINGS LIMITED

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