S. & M. VILLIERS SECURITIES LIMITED
Company number 01040900
- Company Overview for S. & M. VILLIERS SECURITIES LIMITED (01040900)
- Filing history for S. & M. VILLIERS SECURITIES LIMITED (01040900)
- People for S. & M. VILLIERS SECURITIES LIMITED (01040900)
- Charges for S. & M. VILLIERS SECURITIES LIMITED (01040900)
- More for S. & M. VILLIERS SECURITIES LIMITED (01040900)
| 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) |
|---|---|---|---|
| 04 Dec 2017 | AP01 | Appointment of Steven Villiers as a director on 4 December 2017 | |
| 04 Dec 2017 | AP01 | Appointment of Frank Villiers as a director on 4 December 2017 | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 12 May 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 21 May 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 21 May 2015 | AD01 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015 | |
| 13 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 20 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 20 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 08 Oct 2012 | SH08 | Change of share class name or designation | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 30 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AD01 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 9 September 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 27 Jan 2011 | AD01 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 27 January 2011 | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 15 Dec 2009 | CH01 | Director's details changed for Millicent Villiers on 30 November 2009 |