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BLU SECURITIES LIMITED

Company number 03323061

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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)
26 Mar 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 26 March 2017
26 Mar 2017 CH01 Director's details changed for Mr Charles John Middleton on 26 March 2017
26 Mar 2017 CH01 Director's details changed for Mr Jonathan Charles Mcnuff on 26 March 2017
26 Mar 2017 CH01 Director's details changed for Mr Paul Stuart Macey on 26 March 2017
26 Mar 2017 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 26 March 2017
26 Mar 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 26 March 2017
26 Mar 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 26 March 2017
09 Aug 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015
04 Aug 2016 AA Full accounts made up to 31 March 2016
14 Mar 2016 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Paul Stuart Macey as a director on 22 February 2016
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
13 Nov 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 AUD Auditor's resignation
19 May 2015 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
30 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
07 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
08 Aug 2014 AP03 Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014
07 Aug 2014 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014