- Company Overview for ASTWOOD SECURITIES LIMITED (03862418)
- Filing history for ASTWOOD SECURITIES LIMITED (03862418)
- People for ASTWOOD SECURITIES LIMITED (03862418)
- Charges for ASTWOOD SECURITIES LIMITED (03862418)
- More for ASTWOOD SECURITIES LIMITED (03862418)
| 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) |
|---|---|---|---|
| 10 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
| 16 Aug 2016 | TM01 | Termination of appointment of Salo Bordon as a director on 3 August 2016 | |
| 08 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 06 Jan 2016 | AP01 | Appointment of Mr Michael Bordon as a director on 9 December 2015 | |
| 06 Jan 2016 | AP01 | Appointment of Mr David Bordon as a director on 9 December 2015 | |
| 05 Jan 2016 | AP01 | Appointment of Mr Marcel Bordon as a director on 9 December 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
|
|
| 16 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 15 Apr 2015 | AD01 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
| 07 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 29 Jan 2014 | AP01 | Appointment of Mr Christopher Collins as a director | |
| 28 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
| 05 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 25 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Mrs Lilly Bordon on 20 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Salo Bordon on 20 October 2009 |