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JERMYN SECURITIES LIMITED

Company number 02205146

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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)
03 Feb 1997 363s Return made up to 19/01/97; no change of members
08 Jan 1997 AA Accounts for a small company made up to 31 March 1996
29 Jan 1996 AA Accounts for a small company made up to 31 March 1995
23 Jan 1996 363s Return made up to 19/01/96; full list of members
28 Jan 1995 363s Return made up to 19/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/95; no change of members
19 Jan 1995 AAMD Amended accounts made up to 31 March 1994
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Request DocumentAmended accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Feb 1994 363s Return made up to 19/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/94; no change of members
28 Oct 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
04 Feb 1993 363s Return made up to 19/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/93; full list of members
25 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
22 Apr 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
05 Mar 1992 363s Return made up to 19/01/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/92; no change of members
06 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
06 Apr 1991 363x Return made up to 19/01/91; no change of members
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Request DocumentReturn made up to 19/01/91; no change of members
30 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
30 Jan 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
06 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 25/03
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Request DocumentAccounting reference date shortened from 31/03 to 25/03
11 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1988 CERTNM Company name changed jermyn trading LIMITED\certificate issued on 28/10/88
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Request DocumentCompany name changed jermyn trading LIMITED\certificate issued on 28/10/88