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REDMANIAN SECURITIES LIMITED

Company number 00972158

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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 Dec 2023	AD01	Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 12 December 2023	View PDF Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-06 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM02	Termination of appointment of John Michael Villiers as a secretary on 29 March 2023	View PDF Termination of appointment of John Michael Villiers as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of John Michael Villiers as a director on 29 March 2023	View PDF Termination of appointment of John Michael Villiers as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	PSC01	Notification of John Michael Villers as a person with significant control on 1 December 2021	View PDF Notification of John Michael Villers as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 15 December 2021	View PDF Withdrawal of a person with significant control statement on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC07	Cessation of Jenifer Anne Deco as a person with significant control on 14 May 2021	View PDF Cessation of Jenifer Anne Deco as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	PSC07	Cessation of John Michael Villiers as a person with significant control on 14 May 2021	View PDF Cessation of John Michael Villiers as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Ms Melissa Jane Deco as a director on 22 February 2021	View PDF Appointment of Ms Melissa Jane Deco as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Ms Sarah Susan Deco as a director on 22 February 2021	View PDF Appointment of Ms Sarah Susan Deco as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Ms Hilary Villiers as a director on 22 February 2021	View PDF Appointment of Ms Hilary Villiers as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Jenifer Anne Deco as a director on 11 July 2020	View PDF Termination of appointment of Jenifer Anne Deco as a director on 11 July 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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REDMANIAN SECURITIES LIMITED

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