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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)
21 May 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
10 Mar 2020 TM02 Termination of appointment of Bbs Consultants & Actuaries as a secretary on 10 March 2020
07 Jan 2020 TM01 Termination of appointment of James Robert Sadler as a director on 31 December 2019
11 Dec 2019 TM01 Termination of appointment of Andrew Leyland as a director on 30 November 2019
05 Sep 2019 CH01 Director's details changed for Mr Anton Van Brouwershaven on 3 September 2019
05 Sep 2019 AP01 Appointment of Ms Karen Paterson as a director on 5 September 2019
15 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
03 Apr 2019 AP01 Appointment of Mr Anton Van Brouwershaven as a director on 1 April 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
05 Feb 2019 AP04 Appointment of Bbs Consultants & Actuaries as a secretary on 17 January 2019
05 Feb 2019 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 January 2019
15 Jan 2019 AP01 Appointment of Mr William Mather as a director on 24 April 2018
15 Jan 2019 TM01 Termination of appointment of David Reid as a director on 27 April 2018
29 Aug 2018 AP01 Appointment of Mr James Robert Sadler as a director on 11 January 2018
14 Aug 2018 RP04TM01 Second filing for the termination of Alison Sharp as a director
13 Jul 2018 PSC02 Notification of Orica Uk Limited as a person with significant control on 6 April 2016
13 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 13 July 2018
22 May 2018 TM01 Termination of appointment of Alison Sharp as a director on 20 November 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 14/08/2018.
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
17 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
21 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
07 Feb 2017 CH01 Director's details changed for Miss Donna Marie Hobbs on 7 February 2017
09 Aug 2016 AP01 Appointment of Alison Sharp as a director on 8 August 2016