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WARRANT SECURITIES LIMITED

Company number 03244159

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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)
27 Aug 2015 MR04 Satisfaction of charge 32 in full
27 Aug 2015 MR04 Satisfaction of charge 34 in full
27 Aug 2015 MR04 Satisfaction of charge 33 in full
27 Aug 2015 MR04 Satisfaction of charge 37 in full
27 Aug 2015 MR04 Satisfaction of charge 44 in full
27 Aug 2015 MR04 Satisfaction of charge 38 in full
27 Aug 2015 MR04 Satisfaction of charge 36 in full
27 Aug 2015 MR04 Satisfaction of charge 40 in full
27 Aug 2015 MR04 Satisfaction of charge 35 in full
27 Aug 2015 MR04 Satisfaction of charge 41 in full
21 Apr 2015 AA Full accounts made up to 31 October 2014
19 Dec 2014 MR04 Satisfaction of charge 39 in full
10 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
14 Feb 2014 AA Full accounts made up to 31 October 2013
23 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
20 Mar 2013 AA Full accounts made up to 31 October 2012
07 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 October 2011
05 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 October 2010
08 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 44
04 May 2010 TM01 Termination of appointment of Tracey Martinelli as a director
04 May 2010 AA Full accounts made up to 31 October 2009
01 Sep 2009 363a Return made up to 30/08/09; full list of members