ELECTRA SECURITIES LIMITED

Company number 01552598

Date	Type	Description	View / Download
26 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019	(1 page)
22 Aug 2018	AD01	Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT to 15 Canada Square London E14 5GL on 22 August 2018	(2 pages)
18 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
18 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-27	(1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
16 Mar 2018	AP01	Appointment of Andrew Richard Grimditch as a director on 2 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Edward John Michael Bramson as a director on 2 March 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
31 Jan 2018	PSC05	Change of details for Electra Private Equity Plc as a person with significant control on 24 April 2017	(2 pages)
14 Jul 2017	AP04	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Edward John Michael Bramson as a director on 1 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Declan Doyle as a director on 31 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017	(1 page)
23 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100,000	(4 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(11 pages)

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