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TUSCAN SECURITIES LIMITED

Company number 01093012

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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)
11 Oct 2017 PSC04 Change of details for Mr Piers Nicholas Tussaud as a person with significant control on 18 September 2017
11 Oct 2017 CH01 Director's details changed for Mr Piers Nicholas Tussaud on 18 September 2017
21 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
21 Mar 2017 CH03 Secretary's details changed for Mrs Curzon Henrietta Tussaud on 1 March 2017
21 Mar 2017 CH01 Director's details changed for Curzon Henrietta Tussaud on 1 March 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 Mar 2016 MR01 Registration of charge 010930120003, created on 29 March 2016
30 Mar 2016 MR01 Registration of charge 010930120004, created on 29 March 2016
14 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 MR04 Satisfaction of charge 1 in full
09 Jul 2015 MR04 Satisfaction of charge 2 in full
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 AP03 Appointment of Mrs Curzon Henrietta Tussaud as a secretary on 27 May 2014
09 Mar 2015 TM02 Termination of appointment of Michael John Tussaud as a secretary on 27 May 2014
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 TM01 Termination of appointment of Michael John Tussaud as a director on 27 May 2014
11 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
27 Feb 2014 AP01 Appointment of Mr Piers Nicholas Tussaud as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011