FURNESS SECURITIES LIMITED

Company number 03281917

Date	Type	Description	View / Download
08 Apr 2015	CH01	Director's details changed for Mr Charles Ross Fraser Barbour on 31 March 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Terence Kenny on 31 March 2015	(2 pages)
07 Apr 2015	CH03	Secretary's details changed for Mr Robert Kenneth Reilly on 31 March 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 7 April 2015	(1 page)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Aug 2014	CH03	Secretary's details changed for Mr Robert Kenneth Reilly on 17 April 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3	(6 pages)
31 Mar 2014	CH01	Director's details changed for Charles Ross Fraser Barbour on 31 March 2014	(2 pages)
31 Mar 2014	CH03	Secretary's details changed for Mr Robert Kenneth Reilly on 31 March 2014	(1 page)
31 Mar 2014	CH01	Director's details changed for Terence Kenny on 31 March 2014	(2 pages)
31 Mar 2014	AD01	Registered office address changed from the Old Mill the Warren Crowborough East Sussex TN6 1UB on 31 March 2014	(1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
21 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(6 pages)
06 Aug 2013	MISC	Section 519 ca 2006	(1 page)
03 Jun 2013	AD01	Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB England on 3 June 2013	(1 page)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(10 pages)
23 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
19 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(9 pages)
10 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AD01	Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 6 July 2010	(1 page)
14 Apr 2010	AP01	Appointment of Terence Kenny as a director	(3 pages)