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DANEMOUNT SECURITIES LIMITED

Company number 00772088

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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)
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
19 Mar 2015 MR04 Satisfaction of charge 1 in full
19 Mar 2015 MR04 Satisfaction of charge 2 in full
19 Mar 2015 MR04 Satisfaction of charge 3 in full
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 4
19 Aug 2013 AD01 Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 19 August 2013
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Phillip Adrian Raphael Style on 16 December 2009
21 Jan 2010 CH01 Director's details changed for Mrs Doris Gardner on 16 December 2009
03 Sep 2009 363a Return made up to 16/12/08; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jan 2009 288b Appointment terminated director and secretary david meekin
27 Dec 2008 288a Secretary appointed simon anthony style