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KIRSCH SECURITIES LIMITED

Company number 00731323

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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)
13 Jun 2024	PSC01	Notification of Marc Kirsch as a person with significant control on 1 October 2023	View PDF Notification of Marc Kirsch as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Brian Kirsch as a person with significant control on 1 October 2023	View PDF Cessation of Brian Kirsch as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Mrs Danielle Lisa Bond as a director on 1 October 2023	View PDF Appointment of Mrs Danielle Lisa Bond as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mrs Jean Kirsch as a director on 1 October 2023	View PDF Appointment of Mrs Jean Kirsch as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Brian Kirsch as a director on 1 October 2023	View PDF Termination of appointment of Brian Kirsch as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Marc Kirsch as a director on 1 October 2023	View PDF Appointment of Marc Kirsch as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Mr Brian Kirsch on 3 November 2022	View PDF Director's details changed for Mr Brian Kirsch on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH03	Secretary's details changed for Mrs Jean Kirsch on 3 November 2022	View PDF Secretary's details changed for Mrs Jean Kirsch on 3 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 28 October 2021	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 28 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021	View PDF Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 14/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 14/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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KIRSCH SECURITIES LIMITED

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