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ENSKILDA SECURITIES LIMITED

Company number 01661927

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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)
09 Feb 2015 CH01 Director's details changed for Malcolm Killick Crow on 16 January 2015
12 Jan 2015 AD01 Registered office address changed from 2 Cannon Street London EC4M 6XX to C/O Seb One Carter Lane London on 12 January 2015
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Alan John Joseph Hennebery on 30 October 2012
01 Feb 2013 CH02 Director's details changed for Skandinaviska Enskilda Limited on 26 January 2012
30 Oct 2012 AP01 Appointment of Mr Alan John Joseph Hennebery as a director
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Debbie Mcdermott as a director
15 Nov 2010 TM02 Termination of appointment of Debbie Mcdermott as a secretary
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Malcolm Killick Crow on 18 January 2010
21 Jan 2010 CH03 Secretary's details changed for Debbie Lynne Mcdermott on 18 January 2010
21 Jan 2010 CH01 Director's details changed for Debbie Lynne Mcdermott on 18 January 2010
20 Jan 2010 CH01 Director's details changed for Kathryn Charlotte Berry on 18 January 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2009 288a Director appointed malcolm killick crow
19 Jun 2009 288a Director appointed kathryn charlotte berry
12 Feb 2009 363a Return made up to 25/01/09; full list of members