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ATTENBOROUGH SECURITIES LIMITED

Company number 00390911

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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)
22 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
28 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
28 Aug 2014 TM01 Termination of appointment of Richard Samuel Attenborough as a director on 24 August 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2014 CH01 Director's details changed for Mr Michael John Attenborough on 7 January 2014
08 Jan 2014 CH03 Secretary's details changed for Mr Michael John Attenborough on 7 January 2014
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
02 May 2013 CH01 Director's details changed for Lord Richard Samuel Attenborough on 2 May 2013
02 May 2013 CH01 Director's details changed for Lady Sheila Beryl Grant Attenborough on 2 May 2013
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Nov 2012 AD01 Registered office address changed from Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ on 27 November 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
08 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
11 Oct 2010 CH01 Director's details changed for Michael John Attenborough on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Michael John Attenborough on 11 October 2010
13 Sep 2010 AD02 Register inspection address has been changed
13 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
14 Jul 2009 288a Director appointed michael john attenborough
09 Jul 2009 288b Appointment terminated secretary richard blake
09 Jul 2009 288a Secretary appointed michael john attenborough