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SENLAN SECURITIES LIMITED

Company number 01025861

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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)
29 May 2018 RP04AR01 Second filing of the annual return made up to 8 September 2015
31 Jan 2018 AA Accounts for a small company made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
08 Feb 2017 AA Accounts for a small company made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
05 Jan 2016 AA Accounts for a small company made up to 30 September 2015
03 Dec 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2018.
08 Oct 2015 CH01 Director's details changed for Mr John Sydenham Whitelock on 4 September 2015
20 Jan 2015 AA Accounts for a small company made up to 30 September 2014
19 Nov 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2018.
30 Dec 2013 AA Accounts for a small company made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018.
29 Jan 2013 AA Accounts for a small company made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2018.
24 Feb 2012 AA Accounts for a small company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2018.
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2018.
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
09 Oct 2009 CH03 Secretary's details changed for Nicole Pauline Mary Whitelock on 9 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 08/09/08; no change of members
05 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007