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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 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 SH02 Sub-division of shares on 14 February 2020
13 Oct 2020 CC04 Statement of company's objects
13 Oct 2020 SH10 Particulars of variation of rights attached to shares
13 Oct 2020 SH10 Particulars of variation of rights attached to shares
13 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 SH08 Change of share class name or designation
23 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
26 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 5 April 2019
15 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
01 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
11 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
14 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
04 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
26 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
27 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 200
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders