ELECTRA SECURITIES LIMITED

Company number 01552598

Date	Type	Description	View / Download
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100,000	(4 pages)
12 May 2014	AP01	Appointment of Declan Doyle as a director	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Philip Dyke as a secretary	(1 page)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100,000	(4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
01 May 2012	TM01	Termination of appointment of Robert Lewis as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	(7 pages)
04 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(18 pages)
17 Feb 2010	CH01	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Stephen Daryl Ozin on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Philip John Dyke on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for Philip John Dyke on 1 October 2009	(3 pages)
30 Sep 2009	288b	Appointment terminated director alfred vinton	(1 page)
24 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
17 Feb 2009	363a	Return made up to 02/02/09; full list of members	(5 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(1 page)
17 Sep 2008	288c	Director's change of particulars / stephen ozin / 07/08/2008	(1 page)
30 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(7 pages)

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