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SENLAN SECURITIES LIMITED

Company number 01025861

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AP01	Appointment of Josh Sydenham Kennedy Whitelock as a director on 30 August 2024	View PDF Appointment of Josh Sydenham Kennedy Whitelock as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
22 Nov 2023	PSC05	Change of details for Bourne Holdings as a person with significant control on 26 July 2023	View PDF Change of details for Bourne Holdings as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of John Sydenham Whitelock as a person with significant control on 26 July 2023	View PDF Cessation of John Sydenham Whitelock as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	PSC02	Notification of Bourne Holdings as a person with significant control on 31 March 2023	View PDF Notification of Bourne Holdings as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 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 - 10 pages (10 pages)
13 Apr 2023	TM01	Termination of appointment of Jeremy Nolan Powell as a director on 31 March 2023	View PDF Termination of appointment of Jeremy Nolan Powell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
23 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
14 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
19 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
20 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	RP04AR01	Second filing of the annual return made up to 8 September 2014	View PDF Second filing of the annual return made up to 8 September 2014 - link opens in a new window - 18 pages (18 pages)
18 Jun 2018	RP04AR01	Second filing of the annual return made up to 8 September 2013	View PDF Second filing of the annual return made up to 8 September 2013 - link opens in a new window - 18 pages (18 pages)
29 May 2018	RP04AR01	Second filing of the annual return made up to 8 September 2010	View PDF Second filing of the annual return made up to 8 September 2010 - link opens in a new window - 18 pages (18 pages)
29 May 2018	RP04AR01	Second filing of the annual return made up to 8 September 2011	View PDF Second filing of the annual return made up to 8 September 2011 - link opens in a new window - 18 pages (18 pages)
29 May 2018	RP04AR01	Second filing of the annual return made up to 8 September 2012	View PDF Second filing of the annual return made up to 8 September 2012 - link opens in a new window - 18 pages (18 pages)

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SENLAN SECURITIES LIMITED

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