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SAL. OPPENHEIM JR. & CIE. SECURITIES (UK) LIMITED

Company number 02278045

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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)
22 Feb 1995 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 DocumentLocation of register of members address changed
22 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 363s Return made up to 14/02/94; no change of members
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Request DocumentReturn made up to 14/02/94; no change of members
30 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1993 287 Registered office changed on 11/06/93 from: 99 gresham street london EC2V 7PH
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Request DocumentRegistered office changed on 11/06/93 from: 99 gresham street london EC2V 7PH
21 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Feb 1993 363x Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Feb 1992 363x Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
30 Oct 1991 88(2)R Ad 18/09/91--------- £ si 30000@1=30000 £ ic 50000/80000
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Request DocumentAd 18/09/91--------- £ si 30000@1=30000 £ ic 50000/80000
27 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
07 Jan 1991 353 Location of register of members
13 Jun 1990 287 Registered office changed on 13/06/90 from: level 15 city tower 40 basinghall street london EC2 5DE
02 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
24 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Jan 1990 287 Registered office changed on 24/01/90 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 24/01/90 from: 5 chancery lane london WC2A 1LF
24 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members