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STOCKDALE SECURITIES LIMITED

Company number 00762818

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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)
22 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	CH01	Director's details changed for Simon Wickham on 22 September 2016	View PDF Director's details changed for Simon Wickham on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Simon Wickham on 1 September 2015	View PDF Director's details changed for Simon Wickham on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Mrs Joanna Tamar Parsons on 1 September 2015	View PDF Director's details changed for Mrs Joanna Tamar Parsons on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Andrew Beauchamp Proctor on 1 September 2015	View PDF Director's details changed for Mr Andrew Beauchamp Proctor on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Robert James Dundas Finlay on 1 September 2015	View PDF Director's details changed for Mr Robert James Dundas Finlay on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Mark Finlay Brown on 1 September 2015	View PDF Director's details changed for Mr Mark Finlay Brown on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Andrew John Crossley on 21 September 2016	View PDF Director's details changed for Mr Andrew John Crossley on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Robert James Dundas Finlay on 21 September 2016	View PDF Director's details changed for Mr Robert James Dundas Finlay on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Mrs Joanna Tamar Parsons on 21 September 2016	View PDF Director's details changed for Mrs Joanna Tamar Parsons on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Andrew Beauchamp Proctor on 21 September 2016	View PDF Director's details changed for Mr Andrew Beauchamp Proctor on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH03	Secretary's details changed for Nicola Butler on 21 September 2016	View PDF Secretary's details changed for Nicola Butler on 21 September 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 35 pages (35 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
04 Jan 2016	CERTNM	Company name changed westhouse securities LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	View PDF Company name changed westhouse securities LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 17,971,527.47	View PDF Statement of capital following an allotment of shares on 9 December 2015 GBP 17,971,527.47 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Robert Keith Butler as a director on 18 November 2015	View PDF Termination of appointment of Robert Keith Butler as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AD01	Registered office address changed from Beaufort House 12th Floor 15 st. Botolph Street London EC3A 7BB to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2015	View PDF Registered office address changed from Beaufort House 12th Floor 15 st. Botolph Street London EC3A 7BB to Beaufort House 15 st Botolph Street London EC3A 7BB on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AD01	Registered office address changed from Heron Tower 20th Floor 110 Bishopsgate London EC2N 4AY to Beaufort House 12th Floor 15 st. Botolph Street London EC3A 7BB on 19 October 2015	View PDF Registered office address changed from Heron Tower 20th Floor 110 Bishopsgate London EC2N 4AY to Beaufort House 12th Floor 15 st. Botolph Street London EC3A 7BB on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 17,815,529	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 17,815,529 - link opens in a new window - 11 pages (11 pages)
14 Jul 2015	MISC	Sect 119 cease to hold office	View PDF Sect 119 cease to hold office - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP01	Appointment of Mr Andrew John Crossley as a director on 28 April 2015	View PDF Appointment of Mr Andrew John Crossley as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AP01	Appointment of Mr Mark Finlay Brown as a director on 17 December 2014	View PDF Appointment of Mr Mark Finlay Brown as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)

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