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SNC SECURITIES LIMITED

Company number 01317798

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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)
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,000,000
28 May 2014 AA Group of companies' accounts made up to 31 December 2013
31 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2,000,000
13 Aug 2013 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 13 August 2013
01 Jul 2013 TM01 Termination of appointment of Philip Evans as a director
09 May 2013 AP01 Appointment of Jonathan Paul Metcalfe as a director
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 2,000,000
26 Feb 2013 AD01 Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 26 February 2013
31 Oct 2012 AP01 Appointment of Colin Walter Bradley as a director
31 Oct 2012 AP01 Appointment of Jonathan Bernard West as a director
31 Oct 2012 AP01 Appointment of Philip John Evans as a director
31 Oct 2012 TM01 Termination of appointment of Christopher Reynolds as a director
31 Oct 2012 TM01 Termination of appointment of Keith Pearson as a director
31 Oct 2012 TM01 Termination of appointment of Trevor Martin as a director
01 Oct 2012 SH20 Statement by directors
01 Oct 2012 SH19 Statement of capital on 1 October 2012
  • GBP 1,000,000
01 Oct 2012 CAP-SS Solvency statement dated 28/09/12
01 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2012 SH08 Change of share class name or designation
01 Oct 2012 SH02 Sub-division of shares on 1 October 2012
01 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/10/2012
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011