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HAGUE SECURITIES LIMITED

Company number 01712355

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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)
27 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
27 Nov 2023 PSC05 Change of details for Mumbojumboworld Limited as a person with significant control on 22 February 2023
27 Nov 2023 PSC05 Change of details for Mumbojumboworld as a person with significant control on 6 April 2016
27 Nov 2023 CH01 Director's details changed for Ms Sandra Louise Pearson on 22 February 2023
17 Oct 2023 AA Accounts for a small company made up to 24 March 2023
22 Feb 2023 AD01 Registered office address changed from Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT United Kingdom to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023
22 Feb 2023 AD01 Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023
19 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
18 Oct 2022 AA Accounts for a small company made up to 24 March 2022
19 Oct 2021 AA Accounts for a small company made up to 24 March 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
27 Jul 2021 CH01 Director's details changed for Mr Geoffrey Allan Margolis on 30 September 2016
11 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
04 Nov 2020 AA Accounts for a small company made up to 24 March 2020
02 Jan 2020 AA Accounts for a small company made up to 24 March 2019
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 24 March 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
11 Dec 2017 AA Accounts for a small company made up to 24 March 2017
26 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
01 Sep 2016 AA Full accounts made up to 24 March 2016
03 Jun 2016 CH01 Director's details changed for Ms Sandra Louise Pearson on 3 June 2016
25 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 999
25 Nov 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD