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LONG ACRE SECURITIES LIMITED

Company number 00530114

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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)
03 Apr 2024 PSC05 Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
15 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
28 Nov 2023 AA Full accounts made up to 30 April 2023
30 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
09 Jan 2023 AA Full accounts made up to 30 April 2022
11 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
20 Dec 2021 AA Full accounts made up to 30 April 2021
07 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
07 Dec 2020 AA Full accounts made up to 30 April 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
19 Dec 2019 AA Full accounts made up to 30 April 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Dec 2018 AA Full accounts made up to 30 April 2018
22 Jan 2018 AA Accounts for a small company made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 AA Full accounts made up to 30 April 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
10 Dec 2015 AA Full accounts made up to 30 April 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 15,000
02 Jan 2015 AA Full accounts made up to 30 April 2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 15,000
17 Dec 2013 AA Accounts made up to 30 April 2013