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BIRKBECK SECURITIES LIMITED

Company number 00008032

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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)
01 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,102,271
09 Aug 2013 MR01 Registration of charge 000080320006
21 May 2013 AA Full accounts made up to 28 December 2012
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
18 May 2012 AA Full accounts made up to 30 December 2011
17 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
29 Mar 2012 CH03 Secretary's details changed for Mr Richard Harry Portman on 11 October 2010
05 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Stephen Lee Whittern on 11 October 2010
11 Oct 2010 AD01 Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 11 October 2010
08 Oct 2010 CC04 Statement of company's objects
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 25 December 2009
20 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Richard Harry Portman on 24 February 2010
26 Feb 2010 CH01 Director's details changed for Stephen Lee Whittern on 23 February 2010
21 May 2009 AA Full accounts made up to 26 December 2008
25 Mar 2009 363a Return made up to 19/03/09; full list of members
15 Jan 2009 288b Appointment terminated director peter hindley
15 Jan 2009 288a Director appointed stephen lee whittern
12 May 2008 AA Full accounts made up to 28 December 2007