S.I.S.SECURITIES LIMITED

Company number 00967537

Date	Type	Description	View / Download
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
08 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
30 Apr 2018	AP01	Appointment of Mr Amarpal Takk as a director on 20 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Julia Alison Morton as a director on 20 April 2018	(1 page)
30 Apr 2018	AP03	Appointment of Mr Amarpal Takk as a secretary on 20 April 2018	(2 pages)
30 Apr 2018	TM02	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018	(1 page)
21 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
15 Mar 2018	PSC05	Change of details for Sterling Industrial Securities Limited as a person with significant control on 28 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Thomas Kenric Franks as a director on 28 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Wayne Brinley Mathews as a director on 28 February 2018	(1 page)
18 Dec 2017	AP01	Appointment of Julia Alison Morton as a director on 30 November 2017	(3 pages)
18 Dec 2017	TM02	Termination of appointment of Samantha Golding as a secretary on 30 November 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Samantha Golding as a director on 30 November 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 2 Hobart Place London SW1W 0HU to Linton Park Linton Maidstone Kent ME17 4AB on 18 December 2017	(2 pages)
18 Dec 2017	AP03	Appointment of Julia Alison Morton as a secretary on 30 November 2017	(3 pages)
04 Jul 2017	AP01	Appointment of Mrs Samantha Golding as a director on 4 May 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of David Vernon Howell as a director on 4 May 2017	(1 page)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
03 Jun 2016	AP01	Appointment of Mrs David Vernon Howell as a director on 28 April 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Trevor John Barratt as a director on 28 April 2016	(1 page)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(4 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)