- Company Overview for LORDHALL SECURITIES LIMITED (01191664)
- Filing history for LORDHALL SECURITIES LIMITED (01191664)
- People for LORDHALL SECURITIES LIMITED (01191664)
- More for LORDHALL SECURITIES LIMITED (01191664)
| 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) |
|---|---|---|---|
| 19 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 26 Feb 2015 | TM01 | Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 | |
| 26 Feb 2015 | AP01 | Appointment of Mr Laurence David Newman as a director on 2 January 2015 | |
| 26 Feb 2015 | AP01 | Appointment of Mr Russell Marc Rich as a director on 2 January 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 06 Jan 2015 | CH01 | Director's details changed for Mr Pankaj Nathalal Shah on 6 May 2014 | |
| 06 Jan 2015 | CH01 | Director's details changed for Mr Naresh Shah on 6 May 2014 | |
| 06 Jan 2015 | CH01 | Director's details changed for Mr Rohit Majithia on 6 May 2014 | |
| 06 Jan 2015 | CH01 | Director's details changed for Mr Geoffrey Goodyear on 6 May 2014 | |
| 06 Jan 2015 | CH03 | Secretary's details changed for Mr Naresh Shah on 6 May 2014 | |
| 13 Aug 2014 | AD01 | Registered office address changed from , the Quadrant 118 London Road, Kingston, Surrey, KT2 6QJ to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 13 August 2014 | |
| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Pankaj Shah on 1 October 2009 | |
| 08 Jan 2010 | CH03 | Secretary's details changed for Mr Naresh Shah on 1 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Naresh Shah on 1 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Rohit Majithia on 1 October 2009 |