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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)
26 May 2015	TM01	Termination of appointment of Christopher Dewar Getley as a director on 24 November 2014	View PDF Termination of appointment of Christopher Dewar Getley as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 36 pages (36 pages)
13 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 17,815,529	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 17,815,529 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 17,815,529	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 17,815,529 - link opens in a new window - 10 pages (10 pages)
04 Nov 2013	TM01	Termination of appointment of Simon Pettitt as a director	View PDF Termination of appointment of Simon Pettitt as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Andrew Beauchamp Proctor as a director	View PDF Appointment of Mr Andrew Beauchamp Proctor as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
28 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 14,459,429	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 14,459,429 - link opens in a new window - 10 pages (10 pages)
02 Aug 2013	MR01	Registration of charge 007628180005	View PDF Registration of charge 007628180005 - link opens in a new window - 30 pages (30 pages)
02 Aug 2013	MR01	Registration of charge 007628180006	View PDF Registration of charge 007628180006 - link opens in a new window - 10 pages (10 pages)
17 Jun 2013	CH01	Director's details changed for Mr Robert James Dundas Finlay on 17 June 2013	View PDF Director's details changed for Mr Robert James Dundas Finlay on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Joanna Tamar Parsons on 17 June 2013	View PDF Director's details changed for Joanna Tamar Parsons on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Mr Simon John Pettitt on 17 June 2013	View PDF Director's details changed for Mr Simon John Pettitt on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH03	Secretary's details changed for Nicola Butler on 17 June 2013	View PDF Secretary's details changed for Nicola Butler on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AD01	Registered office address changed from Westhouse Securities One Angel Court London EC2R 7HJ on 17 June 2013	View PDF Registered office address changed from Westhouse Securities One Angel Court London EC2R 7HJ on 17 June 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AP01	Appointment of Mr Robert James Dundas Finlay as a director	View PDF Appointment of Mr Robert James Dundas Finlay as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AP01	Appointment of Mr Simon John Pettitt as a director	View PDF Appointment of Mr Simon John Pettitt as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AP03	Appointment of Nicola Butler as a secretary	View PDF Appointment of Nicola Butler as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM02	Termination of appointment of Grant Foley as a secretary	View PDF Termination of appointment of Grant Foley as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Grant Foley as a director	View PDF Termination of appointment of Grant Foley as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AP03	Appointment of Mr Grant Jeffrey Foley as a secretary	View PDF Appointment of Mr Grant Jeffrey Foley as a secretary - link opens in a new window - 2 pages (2 pages)

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