LOW MOOR SECURITIES LIMITED

Company number 00995419

Date	Type	Description	View / Download
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
01 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(3 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
18 Feb 2015	SH20	Statement by Directors	(1 page)
18 Feb 2015	SH19	Statement of capital on 18 February 2015 GBP 1	(4 pages)
18 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem reserve 12/02/2015	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000,100	(4 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000,100	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
06 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
26 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
26 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
26 Apr 2010	AD01	Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 26 April 2010	(1 page)
21 Apr 2010	AP01	Appointment of Mr Stephen Hatton as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Torben Berlin Jensen as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Thomas Urwin as a director	(2 pages)
20 Apr 2010	AP03	Appointment of Mr Stephen Hatton as a secretary	(1 page)

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