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PILGRIM SECURITIES LIMITED

Company number 01288822

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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)
09 Mar 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 January 2016
09 Feb 2016 SH10 Particulars of variation of rights attached to shares
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 TM01 Termination of appointment of Beryl Diana Butler as a director on 19 January 2016
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 600
03 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 600
20 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 600
19 Aug 2014 SH08 Change of share class name or designation
19 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014 TM01 Termination of appointment of Charles Lewis Butler as a director on 29 July 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
21 Oct 2013 TM02 Termination of appointment of Beryl Butler as a secretary
25 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 600
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Gail Vanessa Cooper on 11 August 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mrs Beryl Diana Butler on 11 August 2010
17 Aug 2010 CH01 Director's details changed for Gail Vanessa Cooper on 11 August 2010