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BRANDENBURG SECURITIES LIMITED

Company number 02592600

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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)
27 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 15 June 2012	View PDF Liquidators' statement of receipts and payments to 15 June 2012 - link opens in a new window - 9 pages (9 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16 - link opens in a new window - 1 page (1 page)
17 Jun 2011	CH03	Secretary's details changed for Barbara Joan Brooks on 16 June 2011	View PDF Secretary's details changed for Barbara Joan Brooks on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Mr William Anthony Brooks on 16 June 2011	View PDF Director's details changed for Mr William Anthony Brooks on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CH01	Director's details changed for Miss Naima Piya Murad Siddiqi on 16 June 2011	View PDF Director's details changed for Miss Naima Piya Murad Siddiqi on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CH03	Secretary's details changed for Miss Naima Piya Murad Siddiqi on 16 June 2011	View PDF Secretary's details changed for Miss Naima Piya Murad Siddiqi on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AD01	Registered office address changed from 87 High Street London SW19 5EG on 16 June 2011	View PDF Registered office address changed from 87 High Street London SW19 5EG on 16 June 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 25,000	View PDF Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
31 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	288a	Director appointed miss naima piya murad siddiqi	View PDF Director appointed miss naima piya murad siddiqi - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 May 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
29 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
16 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Apr 2006	363a	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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