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PHILLIP SECURITIES (UK) NOMINEES LIMITED

Company number 03898167

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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 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Feb 2024 TM01 Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
01 Jun 2023 AD01 Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023
28 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
02 Nov 2022 AP01 Appointment of Mr Kumar Vakil as a director on 1 November 2022
02 Nov 2022 AP03 Appointment of Mr Kumar Vakil as a secretary on 1 November 2022
02 Nov 2022 TM01 Termination of appointment of Miranda Lauraine Telfer as a director on 1 November 2022
02 Nov 2022 TM02 Termination of appointment of Miranda Lauraine Telfer as a secretary on 1 November 2022
25 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
25 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
21 Aug 2019 TM01 Termination of appointment of Gavin John Martin as a director on 22 July 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Mar 2019 AD01 Registered office address changed from 6th Floor Candlewick House 120 Cannon Street London EC4N 6AS to First Floor, Cutlers Court Houndsditch London EC3A 7BR on 18 March 2019
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
15 Dec 2016 AP01 Appointment of Mr Martin Vaughan Carey as a director on 1 November 2016