- Company Overview for BANKSIDE SECURITIES LIMITED (00642841)
- Filing history for BANKSIDE SECURITIES LIMITED (00642841)
- People for BANKSIDE SECURITIES LIMITED (00642841)
- Charges for BANKSIDE SECURITIES LIMITED (00642841)
- Insolvency for BANKSIDE SECURITIES LIMITED (00642841)
- More for BANKSIDE SECURITIES LIMITED (00642841)
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) |
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03 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Sep 2018 | LIQ01 | Declaration of solvency | |
30 Aug 2018 | AD01 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 30 August 2018 | |
29 Aug 2018 | AD02 | Register inspection address has been changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB | |
29 Aug 2018 | AD02 | Register inspection address has been changed to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
26 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
26 Aug 2018 | RESOLUTIONS |
Resolutions
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12 Apr 2018 | MR04 | Satisfaction of charge 2 in full | |
12 Apr 2018 | MR04 | Satisfaction of charge 3 in full | |
12 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
04 Apr 2018 | TM01 | Termination of appointment of Nicola Jack as a director on 28 March 2018 | |
04 Apr 2018 | AP01 | Appointment of Ms Camilla Jane Collins as a director on 3 April 2018 | |
08 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
23 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
06 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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24 Jun 2015 | TM01 | Termination of appointment of David Lawrence Levy as a director on 22 May 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
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19 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Apr 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 | |
13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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