STATE SECURITIES HOLDINGS LIMITED

Company number 04891996

Date	Type	Description	View / Download
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
22 Feb 2011	TM01	Termination of appointment of John Luff as a director	(1 page)
25 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
22 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(7 pages)
17 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
23 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(7 pages)
07 Oct 2009	CH01	Director's details changed for John Douglas Luff on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Philip Geoffrey Davies on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Simon John Kirk on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Philip Geoffrey Davies on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Samuel Geneen on 1 October 2009	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Jeremy Guilfoyle as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of James Sampson as a director	(1 page)
23 Jul 2009	288b	Appointment terminated director andrew bullard	(1 page)
27 May 2009	288b	Appointment terminated director simon mills	(1 page)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Oct 2008	363a	Return made up to 27/09/08; full list of members	(6 pages)
02 May 2008	288b	Appointment terminated director glenn beatham	(1 page)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
04 Oct 2007	363a	Return made up to 27/09/07; full list of members	(4 pages)
25 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
14 Dec 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	363a	Return made up to 27/09/06; full list of members	(4 pages)