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SNCB SECURITIES LIMITED

Company number 02172482

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 March 2012
20 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Sep 2011 AD01 Registered office address changed from Wellington House 4th Floor,125 Strand London WC2R 0AP on 13 September 2011
12 Sep 2011 600 Appointment of a voluntary liquidator
12 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-24
12 Sep 2011 4.70 Declaration of solvency
27 Apr 2011 TM02 Termination of appointment of Susan Crane as a secretary
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 220,000
30 Nov 2010 AP01 Appointment of Mr Saad Al-Faadly as a director
30 Nov 2010 CH03 Secretary's details changed for Susan Dorothy Crane on 30 November 2010
30 Nov 2010 TM01 Termination of appointment of Abduldaim Alahmadi as a director
25 Oct 2010 TM01 Termination of appointment of Michael Brigden as a director
21 May 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Michael Robert Brigden on 9 April 2010
26 Apr 2010 CH01 Director's details changed for Ahmed Farid on 9 April 2010
26 Apr 2010 CH01 Director's details changed for Abduldaim Alahmadi on 9 April 2010
09 May 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 09/04/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / ahmed farid / 30/09/2008 / Nationality was: saudi arabian, now: british; HouseName/Number was: , now: al-faisaliyah tower; Street was: po box 3555, now: king fahad road; Area was: , now: P.O. box 22216; Post Town was: jeddah, now: riyadh; Region was: 21481, now: 11495; Occupation was: treasurer, now: director
20 Apr 2009 288c Director's Change of Particulars / michael brigden / 30/09/2008 / Occupation was: chief representative, now: director
20 Feb 2009 288b Appointment Terminated Director mohamed seif el nasr
29 Apr 2008 363a Return made up to 09/04/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 December 2007