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HARGREAVES SECURITIES LIMITED

Company number 02974108

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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)
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 17.32
04 Jul 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
19 Apr 2013 CH02 Director's details changed for Noble Management (Malta) Limited on 10 April 2012
20 Sep 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 TM01 Termination of appointment of Ignatius Licari as a director
10 Aug 2011 TM01 Termination of appointment of Brian Farrugia as a director
10 Aug 2011 TM02 Termination of appointment of Brian John Farrugia as a secretary
10 Aug 2011 AP01 Appointment of Mr Rodney Lee Berger as a director
10 Aug 2011 AP03 Appointment of Mr Rodney Lee Berger as a secretary
10 Aug 2011 AP02 Appointment of Noble Management (Malta) Limited as a director
18 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 8 January 2009 with full list of shareholders
12 Mar 2010 AP03 Appointment of Mr Brian John Farrugia as a secretary
01 Mar 2010 AA Full accounts made up to 31 December 2008
10 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Ignatius Licari on 5 February 2010
10 Feb 2010 CH01 Director's details changed for Brian John Farrugia on 5 February 2010
22 Jan 2009 363a Return made up to 08/01/09; full list of members
19 Dec 2008 288b Appointment terminate, director and secretary john hazelwood logged form