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WOODMOND SECURITIES LIMITED

Company number 00638700

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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)
31 Jan 2025 SH10 Particulars of variation of rights attached to shares
31 Jan 2025 SH08 Change of share class name or designation
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
01 Nov 2024 PSC02 Notification of Iverna Investments Limited as a person with significant control on 29 October 2024
01 Nov 2024 PSC07 Cessation of David Ian De Groot as a person with significant control on 29 October 2024
01 Nov 2024 PSC07 Cessation of Daniel Brick as a person with significant control on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of David Ian De Groot as a director on 29 October 2024
28 Oct 2024 PSC01 Notification of Daniel Brick as a person with significant control on 12 June 2016
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
21 Feb 2023 AP01 Appointment of Dr David Reiss as a director on 20 February 2023
21 Feb 2023 TM01 Termination of appointment of Scarlett Yvette Reiss as a director on 20 February 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
30 Mar 2022 AA Full accounts made up to 31 March 2021
14 Jan 2022 AP01 Appointment of Mrs Scarlett Yvette Reiss as a director on 26 December 2021
14 Jan 2022 TM01 Termination of appointment of Martin Reiss as a director on 18 October 2021
14 Jan 2022 TM02 Termination of appointment of Martin Reiss as a secretary on 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
20 Jan 2021 AA Accounts for a small company made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
21 Jun 2019 AA Accounts for a small company made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates