AJ BELL SECURITIES LIMITED

Company number 02723420

Date	Type	Description	View / Download
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 12,924,558	(4 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2015	CH03	Secretary's details changed for Mr Bruce Robinson on 1 October 2014	(1 page)
10 Nov 2015	AP01	Appointment of Mr Christopher Bruce Robinson as a director on 1 October 2014	(2 pages)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 12,924,558	(9 pages)
03 Mar 2015	AA	Full accounts made up to 30 September 2014	(27 pages)
25 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 12,924,558	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(9 pages)
19 Feb 2014	AUD	Auditor's resignation	(2 pages)
17 Feb 2014	MISC	Aud res sec 519.	(2 pages)
08 Jan 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
17 Apr 2013	CERTNM	Company name changed a j bell securities LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-10	(3 pages)
17 Apr 2013	CONNOT	Change of name notice	(2 pages)
18 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(9 pages)
20 Dec 2012	AA	Full accounts made up to 30 September 2012	(26 pages)
06 Nov 2012	TM02	Termination of appointment of Michael Summersgill as a secretary	(1 page)
06 Nov 2012	AP03	Appointment of Mr Bruce Robinson as a secretary	(2 pages)
02 Jul 2012	TM02	Termination of appointment of Michael Summersgill as a secretary	(1 page)
02 Jul 2012	AP01	Appointment of Roger Stott as a director	(2 pages)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(9 pages)
22 Dec 2011	AA	Full accounts made up to 30 September 2011	(28 pages)
04 Jul 2011	AP01	Appointment of Mr Richard Stuart Taylor as a director	(2 pages)