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LONDON AND CONTINENTAL SECURITIES LIMITED

Company number 01406958

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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)
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Aug 2017 PSC01 Notification of Roger Taylor as a person with significant control on 6 April 2016
18 Aug 2017 PSC01 Notification of David Geoffery Bigg as a person with significant control on 6 April 2016
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
26 Jul 2013 MR04 Satisfaction of charge 78 in full
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
26 Oct 2012 CH03 Secretary's details changed for Laurent Oliver Taylor on 1 October 2012
26 Oct 2012 CH01 Director's details changed for Roger Taylor on 1 October 2012
26 Oct 2012 CH01 Director's details changed for Laurent Oliver Taylor on 1 October 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 80
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders