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ADDITIONAL SECURITIES LIMITED

Company number 00325101

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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)
20 Sep 2013 CH01 Director's details changed for Rosemary Frances Beaver on 22 August 2013
23 Aug 2013 AUD Auditor's resignation
14 Aug 2013 AUD Auditor's resignation
18 Jul 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Mr Vincent Raymond Hughes Vandendael as a director
12 Sep 2012 TM01 Termination of appointment of Jose Ribeiro as a director
12 Sep 2012 AP01 Appointment of Mr Stuart John Simpson as a director
12 Sep 2012 CH01 Director's details changed for Jonathan May on 1 July 2012
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
16 Jul 2010 AA Full accounts made up to 31 December 2009
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
02 Jun 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 363s Return made up to 22/08/08; full list of members
29 Jul 2008 288a Director appointed jonathan may
29 Jul 2008 288a Director appointed jose ribeiro
29 Jul 2008 288b Appointment terminated director philip jones
13 May 2008 AA Full accounts made up to 31 December 2007
12 Sep 2007 363s Return made up to 22/08/07; full list of members
11 Jul 2007 288b Director resigned