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BANKSIDE SECURITIES LIMITED

Company number 00642841

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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 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
  • LRESSP ‐ Special resolution to wind up on 2018-08-08
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000