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MULTREX SECURITIES LIMITED

Company number 00888349

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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)
23 Apr 2019 MR04 Satisfaction of charge 12 in full
13 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 5 April 2019
17 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 SH08 Change of share class name or designation
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 10,557.10
23 May 2017 AA Accounts for a small company made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 November 2015
17 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,400.1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016.
17 Dec 2015 CH01 Director's details changed for Mr Henry Lewis Miller on 17 December 2015
04 Sep 2015 MR04 Satisfaction of charge 21 in full
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,400.1
03 Nov 2014 CH03 Secretary's details changed for David Philip Miller on 3 November 2014
03 Nov 2014 CH01 Director's details changed for David Philip Miller on 3 November 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Doreen Miller as a director
08 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 3,400.1
08 Nov 2013 CH01 Director's details changed for David Philip Miller on 1 November 2013
08 Nov 2013 CH03 Secretary's details changed for David Philip Miller on 1 November 2013
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012