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RUANE SECURITIES LIMITED

Company number 01875347

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
  • USD 1,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 MR04 Satisfaction of charge 5 in full
12 Aug 2014 AD01 Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 12 August 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • USD 1,000
  • GBP 4
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 CH01 Director's details changed for John Larkey on 1 May 2013
04 Dec 2013 CH03 Secretary's details changed for Ms Anne Marie Harrison on 1 May 2013
04 Dec 2013 CH03 Secretary's details changed for Mrs Anne Marie Larkey on 1 May 2013
04 Dec 2013 CH01 Director's details changed for Mrs Anne Marie Larkey on 1 May 2013
10 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for John Larkey on 30 April 2010
07 Jun 2010 CH01 Director's details changed for Mrs Anne Marie Larkey on 30 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 30/04/09; full list of members
11 Jun 2009 288c Director's change of particulars / john larkey / 01/05/2008