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TEMPLE BAR SECURITIES LIMITED

Company number 01674706

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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)
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	SH19	Statement of capital on 8 June 2012 GBP 1	View PDF Statement of capital on 8 June 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2012	CAP-SS	Solvency Statement dated 22/05/12	View PDF Solvency Statement dated 22/05/12 - link opens in a new window - 1 page (1 page)
30 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Amount of shares that may be allotted by the company be revoked 27/07/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Amount of shares that may be allotted by the company be revoked 27/07/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
27 May 2010	CH01	Director's details changed for Alastair Richard Mundy on 20 April 2010	View PDF Director's details changed for Alastair Richard Mundy on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Alastair Richard Mundy on 20 April 2010	View PDF Director's details changed for Alastair Richard Mundy on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
06 Apr 2010	TM01	Termination of appointment of Field Walton as a director	View PDF Termination of appointment of Field Walton as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AP01	Appointment of Mr Martin Rupert Riley as a director	View PDF Appointment of Mr Martin Rupert Riley as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM02	Termination of appointment of Investec Investment Management Limited as a secretary	View PDF Termination of appointment of Investec Investment Management Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP04	Appointment of Ivestec Asset Management Limited as a secretary	View PDF Appointment of Ivestec Asset Management Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
21 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	363s	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
14 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
25 Apr 2007	363s	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 7 pages (7 pages)

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