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M25 SECURITIES LIMITED

Company number 03845948

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
26 Nov 2014	TM02	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014	View PDF Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP03	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014	View PDF Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	View PDF Annual return made up to 17 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
04 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
24 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012	View PDF Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012	View PDF Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH03	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012	View PDF Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012	View PDF Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012	View PDF Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
20 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)

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M25 SECURITIES LIMITED

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