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BASTION SECURITIES LIMITED

Company number 01354779

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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 Oct 2014 TM02 Termination of appointment of Marie Claire Howe as a secretary on 1 October 2014
17 Oct 2014 AP03 Appointment of Frederick Albert Howe as a secretary on 1 October 2014
09 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
08 Oct 2014 CH03 Secretary's details changed for Miss Marie Claire Howe on 1 September 2014
08 Oct 2014 CH01 Director's details changed for Mr Brian George Howe on 1 September 2014
12 Sep 2014 TM01 Termination of appointment of Frederick Albert Howe as a director on 1 September 2014
28 Aug 2014 AA Accounts for a small company made up to 31 March 2014
31 Jul 2014 MR04 Satisfaction of charge 41 in full
31 Jul 2014 MR04 Satisfaction of charge 4 in full
31 Jul 2014 MR04 Satisfaction of charge 35 in full
29 Jul 2014 MR01 Registration of charge 013547790046, created on 25 July 2014
11 Jul 2014 MR04 Satisfaction of charge 5 in full
11 Jun 2014 MR01 Registration of charge 013547790045
05 Jun 2014 MR04 Satisfaction of charge 8 in full
05 Jun 2014 MR04 Satisfaction of charge 29 in full
24 Oct 2013 AR01 Annual return made up to 22 October 2013 no member list
Statement of capital on 2013-10-24
  • GBP 10,000
26 Jul 2013 AA Accounts for a small company made up to 31 March 2013
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 44
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Oct 2012 AR01 Annual return made up to 22 October 2012
20 Jul 2012 AA Accounts for a small company made up to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 March 2011