CARLYLE SECURITIES LIMITED

Company number 00743649

Date	Type	Description	View / Download
15 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
04 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(17 pages)
04 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(1 page)
22 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(133 pages)
22 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
18 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
12 Feb 2019	TM01	Termination of appointment of David Michael Austin as a director on 7 February 2019	(1 page)
17 Sep 2018	SH20	Statement by Directors	(1 page)
17 Sep 2018	SH19	Statement of capital on 17 September 2018 GBP 1	(4 pages)
17 Sep 2018	CAP-SS	Solvency Statement dated 17/09/18	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 5,699,786	(4 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Sep 2018	AP03	Appointment of Ms Kirsty Grace Carlick as a secretary on 4 September 2018	(2 pages)
27 Aug 2018	TM02	Termination of appointment of Rhian Yates as a secretary on 30 July 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr David John Landen as a director on 20 July 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
09 May 2018	AA	Full accounts made up to 31 October 2017	(19 pages)
26 Jul 2017	PSC02	Notification of The Carlyle Trust Limited as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
03 May 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
31 Oct 2016	AD01	Registered office address changed from 31 Windsor Place Cardiff CF1 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200,000	(4 pages)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 October 2015	(15 pages)