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CARDINAL SECURITIES LIMITED

Company number 02089233

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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 Apr 2017 TM01 Termination of appointment of Jonathan David Harris as a director on 6 April 2017
20 Mar 2017 AA Full accounts made up to 30 June 2016
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
26 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
04 Jan 2016 AA Full accounts made up to 30 June 2015
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
30 Dec 2014 AA Full accounts made up to 30 June 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
23 Dec 2013 AA Full accounts made up to 30 June 2013
15 Nov 2013 SH20 Statement by directors
15 Nov 2013 SH19 Statement of capital on 15 November 2013
  • GBP 1,000
15 Nov 2013 CAP-SS Solvency statement dated 06/11/13
15 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 30 June 2012
20 Feb 2012 AA Full accounts made up to 30 June 2011
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
11 Feb 2011 AA Full accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary