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RATCLIFFES SECURITIES LIMITED

Company number 01090208

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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)
20 Jul 2023 MR04 Satisfaction of charge 6 in full
20 Jul 2023 MR04 Satisfaction of charge 9 in full
27 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
23 Jun 2023 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 5th Floor 14 Brook's Mews London W1K 4DG on 23 June 2023
13 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
27 Oct 2022 TM02 Termination of appointment of Lesley Elaine Driscoll as a secretary on 31 July 2022
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
15 Jun 2021 CH01 Director's details changed for Mr Malcolm Oliver Brown on 24 October 2019
15 Jun 2021 CH01 Director's details changed for Mr Anthony Harry Ratcliffe on 24 October 2019
24 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
16 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Anthony Harry Ratcliffe on 15 May 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jul 2017 CH01 Director's details changed for Anthony Harry Ratcliffe on 1 March 2017
27 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100