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ORICA SECURITIES UK LIMITED

Company number 03513179

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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)
29 May 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 May 2023 TM01 Termination of appointment of John Ferguson as a director on 15 May 2023
13 May 2023 AD01 Registered office address changed from 500 Orica, 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 13 May 2023
13 May 2023 AD01 Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England to 500 Orica, 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 13 May 2023
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
16 Aug 2022 AD01 Registered office address changed from 400 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England to 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 16 August 2022
16 Aug 2022 AD01 Registered office address changed from Ground Floor - West Wing 101 Dalton Avenue Birchwood Warrington WA3 6YF England to 400 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 16 August 2022
25 Jul 2022 TM01 Termination of appointment of Harriet Bowser as a director on 19 July 2022
11 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
10 Mar 2022 AP01 Appointment of Mr John Ferguson as a director on 10 March 2022
09 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
26 Jan 2022 TM01 Termination of appointment of Richard Ian Brown as a director on 24 January 2022
11 Nov 2021 AP01 Appointment of Ms Silvia Mondello as a director on 9 November 2021
11 Nov 2021 TM01 Termination of appointment of Carol Ann Ducker as a director on 9 November 2021
24 Aug 2021 AP01 Appointment of Mr Richard Ian Brown as a director on 24 August 2021
18 May 2021 TM01 Termination of appointment of William Mather as a director on 17 May 2021
26 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Nov 2020 CH01 Director's details changed for Mrs Karen Paterson on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Ms Harriet Bowser on 19 November 2020
13 Aug 2020 AP01 Appointment of Ms Harriet Bowser as a director on 1 August 2020
12 Aug 2020 TM01 Termination of appointment of Anton Van Brouwershaven as a director on 1 August 2020
16 Jul 2020 AD01 Registered office address changed from 4 Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL to Ground Floor - West Wing 101 Dalton Avenue Birchwood Warrington WA3 6YF on 16 July 2020