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METROPOLITAN & DISTRICT SECURITIES LIMITED

Company number 02719089

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2024	MR01	Registration of charge 027190890012, created on 22 February 2024	View PDF Registration of charge 027190890012, created on 22 February 2024 - link opens in a new window - 42 pages (42 pages)
04 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2022	MR01	Registration of charge 027190890011, created on 21 March 2022	View PDF Registration of charge 027190890011, created on 21 March 2022 - link opens in a new window - 32 pages (32 pages)
19 Jan 2022	MR01	Registration of charge 027190890010, created on 11 January 2022	View PDF Registration of charge 027190890010, created on 11 January 2022 - link opens in a new window - 33 pages (33 pages)
20 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AD01	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood WD6 4RS on 20 September 2021	View PDF Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood WD6 4RS on 20 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CH01	Director's details changed for Mr Rameshchandra Govindji Sachdev on 3 September 2019	View PDF Director's details changed for Mr Rameshchandra Govindji Sachdev on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Ramesh Govindji Sachdev on 8 July 2021	View PDF Director's details changed for Mr Ramesh Govindji Sachdev on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2021	MR01	Registration of charge 027190890009, created on 10 March 2021	View PDF Registration of charge 027190890009, created on 10 March 2021 - link opens in a new window - 41 pages (41 pages)
04 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 5,500,003	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 5,500,003 - link opens in a new window - 8 pages (8 pages)
15 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £5,500,000 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Capitalisation of £5,500,000 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	MR04	Satisfaction of charge 027190890007 in full	View PDF Satisfaction of charge 027190890007 in full - link opens in a new window - 1 page (1 page)
28 Jan 2021	MR01	Registration of charge 027190890008, created on 21 January 2021	View PDF Registration of charge 027190890008, created on 21 January 2021 - link opens in a new window - 9 pages (9 pages)
24 Nov 2020	AP01	Appointment of Mrs Jeyachelvy Baskaran as a director on 14 November 2020	View PDF Appointment of Mrs Jeyachelvy Baskaran as a director on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)

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METROPOLITAN & DISTRICT SECURITIES LIMITED

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