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HERTFORD SECURITIES LIMITED

Company number 02930000

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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)
21 Feb 2018 MR04 Satisfaction of charge 2 in full
21 Feb 2018 MR04 Satisfaction of charge 3 in full
21 Feb 2018 MR04 Satisfaction of charge 6 in full
11 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
21 Dec 2017 MR01 Registration of charge 029300000008, created on 18 December 2017
21 Dec 2017 MR01 Registration of charge 029300000009, created on 18 December 2017
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
24 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
08 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
11 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
11 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 TM02 Termination of appointment of Hf Secretarial Services Limited as a secretary
20 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders