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KINGSBRIDGE SECURITIES LIMITED

Company number 02041286

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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)
20 May 2015 AD01 Registered office address changed from Sm Elm Park Court . Elm Park House Pinner Middlesex HA5 3NN to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 20 May 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
12 Dec 2014 AA Full accounts made up to 30 April 2014
03 Dec 2014 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL to Sm Elm Park Court . Elm Park House Pinner Middlesex HA5 3NN on 3 December 2014
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
29 Jan 2014 CH01 Director's details changed for Mr Peter Robert Twiss on 1 April 2012
29 Oct 2013 AA Full accounts made up to 30 April 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Kenneth Johnson on 27 January 2013
28 Jan 2013 CH03 Secretary's details changed for Linda Joyce Perrin on 27 January 2013
28 Jan 2013 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL England on 28 January 2013
09 Jan 2013 AD01 Registered office address changed from Benjamin Kay & Brummer York House Empire Way Wembley Middx HA9 0QL on 9 January 2013
02 Nov 2012 AA Accounts for a small company made up to 30 April 2012
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr Peter Robert Twiss on 31 December 2011
17 Jan 2012 TM01 Termination of appointment of Marlene Johnson as a director
17 Jan 2012 AP01 Appointment of Mr Peter Robert Twiss as a director
16 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008