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LOUISVILLE SECURITIES LIMITED

Company number 03015916

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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)
04 Oct 2024 TM02 Termination of appointment of Shital Mehta as a secretary on 1 October 2024
04 Oct 2024 AP04 Appointment of Bats Limited as a secretary on 1 October 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
22 Jun 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 CH01 Director's details changed for Mr Andrew James Barrett on 23 April 2024
28 Feb 2024 AP01 Appointment of Mr John Fry as a director on 16 October 2023
27 Feb 2024 TM01 Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
17 Oct 2023 AP01 Appointment of Kirsty White as a director on 16 October 2023
20 Sep 2023 TM01 Termination of appointment of Steven Glyn Dale as a director on 31 August 2023
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
13 May 2023 AA Full accounts made up to 31 December 2022
14 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
21 Jun 2022 CH01 Director's details changed for Mr James Andrew Barrett on 21 June 2022
14 Jul 2021 AP03 Appointment of Shital Mehta as a secretary on 14 July 2021
14 Jul 2021 TM02 Termination of appointment of Oliver James Martin as a secretary on 14 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
02 Jul 2021 PSC02 Notification of British-American Tobacco (Holdings) Limited as a person with significant control on 30 September 2019
02 Jul 2021 PSC07 Cessation of B.A.T Industries P.L.C. as a person with significant control on 30 September 2019
02 Jul 2021 AA Full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 27 June 2020 with updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 AP02 Appointment of Ridirectors Limited as a director on 13 July 2020
13 Jul 2020 AP01 Appointment of Mrs Ruth Wilson as a director on 13 July 2020
13 Jul 2020 ANNOTATION Rectified The TM01 was removed from the public register on 15/06/2021 as it was invalid or ineffective