CARLYLE SECURITIES LIMITED

Company number 00743649

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 200,000	(4 pages)
02 Apr 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
16 Jul 2014	AUD	Auditor's resignation	(2 pages)
04 Jul 2014	MISC	S 519	(2 pages)
11 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 200,000	(4 pages)
12 Feb 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AA	Full accounts made up to 31 October 2012	(15 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
16 Feb 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
22 Jul 2011	AP03	Appointment of Miss Rhian Yates as a secretary	(1 page)
22 Jul 2011	TM01	Termination of appointment of David James as a director	(1 page)
22 Jul 2011	TM02	Termination of appointment of David Ian James as a secretary	(1 page)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
12 May 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
17 Nov 2010	CH01	Director's details changed for Mr David Michael Austin on 17 November 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr David Ian James on 17 November 2010	(2 pages)
17 Nov 2010	CH03	Secretary's details changed for Mr David Ian James on 17 November 2010	(1 page)
17 Nov 2010	CH01	Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010	(2 pages)
06 Aug 2010	AP03	Appointment of Mr David Ian James as a secretary	(2 pages)
29 Jul 2010	TM02	Termination of appointment of Ian Fenner Evans as a secretary	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
08 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
01 Jul 2009	363a	Return made up to 10/06/09; no change of members	(3 pages)
29 Jun 2009	AA	Full accounts made up to 31 October 2008	(15 pages)