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MARSHALL SECURITIES LIMITED

Company number 02041096

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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)
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
25 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	View PDF Liquidators' statement of receipts and payments to 19 July 2017 - link opens in a new window - 20 pages (20 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016	View PDF Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4RE to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4RE to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
17 Sep 2015	AP04	Appointment of Cavendish Administration Limited as a secretary on 16 September 2015	View PDF Appointment of Cavendish Administration Limited as a secretary on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,700,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,700,000 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	TM01	Termination of appointment of John Anthony Joseph Webb as a director on 20 May 2015	View PDF Termination of appointment of John Anthony Joseph Webb as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP01	Appointment of Mr John Lawrence Luetchford as a director on 11 August 2015	View PDF Appointment of Mr John Lawrence Luetchford as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM01	Termination of appointment of Robert Sellick Luetchford as a director on 28 May 2015	View PDF Termination of appointment of Robert Sellick Luetchford as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2,700,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2,700,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
19 Aug 2011	TM01	Termination of appointment of Ian Tibbs as a director	View PDF Termination of appointment of Ian Tibbs as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	TM02	Termination of appointment of Ian Tibbs as a secretary	View PDF Termination of appointment of Ian Tibbs as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)

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