- Company Overview for DAMIAN SECURITIES LIMITED (01054107)
- Filing history for DAMIAN SECURITIES LIMITED (01054107)
- People for DAMIAN SECURITIES LIMITED (01054107)
- Insolvency for DAMIAN SECURITIES LIMITED (01054107)
- More for DAMIAN SECURITIES LIMITED (01054107)
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) |
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25 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
12 Sep 2013 | LIQ MISC OC | Court order insolvency:re oc replacement of liq | |
12 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
08 Jan 2013 | TM01 | Termination of appointment of David Joseph Jacob as a director on 13 December 2012 | |
30 Nov 2012 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 November 2012 | |
23 Nov 2012 | 4.70 | Declaration of solvency | |
23 Nov 2012 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
23 Nov 2012 | RESOLUTIONS |
Resolutions
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23 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2012 | AR01 |
Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
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22 May 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
18 Oct 2011 | AUD | Auditor's resignation | |
14 Jul 2011 | AD01 | Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 | |
16 Jun 2011 | TM01 | Termination of appointment of Alan Hardgrave as a director | |
10 Jun 2011 | AP01 | Appointment of James Nicholas Barnard Darkins as a director | |
27 May 2011 | AA | Full accounts made up to 31 December 2010 | |
25 May 2011 | AP01 | Appointment of Mrs Shirley Jill Garrood as a director | |
25 May 2011 | AP01 | Appointment of Mr Andrew James Formica as a director | |
25 May 2011 | AP01 | Appointment of Andrew John Boorman as a director | |
20 May 2011 | AP01 | Appointment of Mr Alan Hardgrave as a director | |
20 May 2011 | AP01 | Appointment of David Joseph Jacob as a director | |
17 May 2011 | TM01 | Termination of appointment of Keith Starling as a director |