- Company Overview for ADDITIONAL SECURITIES LIMITED (00325101)
- Filing history for ADDITIONAL SECURITIES LIMITED (00325101)
- People for ADDITIONAL SECURITIES LIMITED (00325101)
- Charges for ADDITIONAL SECURITIES LIMITED (00325101)
- More for ADDITIONAL SECURITIES LIMITED (00325101)
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 |