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DAMIAN SECURITIES LIMITED

Company number 01054107

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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)
22 Feb 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Feb 1989 MA Memorandum and Articles of Association
18 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1989 363 Return made up to 12/10/88; full list of members
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15 Feb 1989 288 Director resigned
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24 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1988 288 New director appointed
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07 Oct 1987 287 Registered office changed on 07/10/87 from: 2 st. Mary axe london EC3A
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Request DocumentRegistered office changed on 07/10/87 from: 2 st. Mary axe london EC3A
12 Aug 1987 363 Return made up to 13/07/87; full list of members
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Request DocumentReturn made up to 13/07/87; full list of members
29 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 363 Return made up to 19/08/86; full list of members
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Request DocumentReturn made up to 19/08/86; full list of members
11 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
03 Jun 1986 363 Return made up to 20/05/85; full list of members
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Request DocumentReturn made up to 20/05/85; full list of members
03 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
11 May 1972 MISC Certificate of incorporation