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MANAGEMENT SECURITIES LIMITED

Company number 00680549

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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)
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 90,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Clive James Titcomb on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Gillian Titcomb on 31 December 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Nov 2008 288a Director appointed gillian titcomb
05 Nov 2008 288a Director and secretary appointed clive james titcomb
05 Nov 2008 288b Appointment terminated director simon titcomb
05 Nov 2008 288b Appointment terminated secretary patrick mitchell
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 31/12/07; full list of members
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned;director resigned
28 Jan 2008 287 Registered office changed on 28/01/08 from: lee & pembertons 142 buckingham palace road london SW1W 9TR
09 Jan 2008 AA Total exemption full accounts made up to 29 March 2007
07 Feb 2007 363s Return made up to 31/12/06; full list of members
14 Sep 2006 AA Total exemption full accounts made up to 29 March 2006