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EY SECURITIES LIMITED

Company number 04013312

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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)
09 Dec 2024	AA	Accounts for a dormant company made up to 28 June 2024	View PDF Accounts for a dormant company made up to 28 June 2024 - link opens in a new window - 6 pages (6 pages)
16 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP03	Appointment of Claire Mcswiggan as a secretary on 1 October 2024	View PDF Appointment of Claire Mcswiggan as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed for Mr. Alan John Mcguinness on 30 May 2024	View PDF Director's details changed for Mr. Alan John Mcguinness on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Ms Lisa Gwen Cameron on 30 May 2024	View PDF Director's details changed for Ms Lisa Gwen Cameron on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 1 July 2022	View PDF Accounts for a dormant company made up to 1 July 2022 - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	CH01	Director's details changed for Mr Clive Richard Ward on 24 November 2022	View PDF Director's details changed for Mr Clive Richard Ward on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Andrew Walton as a director on 11 October 2022	View PDF Appointment of Mr Andrew Walton as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mrs Justine Claire Campbell as a director on 11 October 2022	View PDF Appointment of Mrs Justine Claire Campbell as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Amanda Gethin as a director on 19 July 2022	View PDF Termination of appointment of Amanda Gethin as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Iain Brown as a director on 21 June 2022	View PDF Termination of appointment of Iain Brown as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 2 July 2021	View PDF Accounts for a dormant company made up to 2 July 2021 - link opens in a new window - 6 pages (6 pages)
09 Nov 2021	CH01	Director's details changed for Mr. Alan John Mcguinnes on 1 November 2021	View PDF Director's details changed for Mr. Alan John Mcguinnes on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 3 July 2020	View PDF Accounts for a dormant company made up to 3 July 2020 - link opens in a new window - 6 pages (6 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 June 2019	View PDF Accounts for a dormant company made up to 28 June 2019 - link opens in a new window - 49 pages (49 pages)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Accounts for a dormant company made up to 29 June 2018	View PDF Accounts for a dormant company made up to 29 June 2018 - link opens in a new window - 6 pages (6 pages)
17 Oct 2018	AP01	Appointment of Mrs Amanda Gethin as a director on 4 October 2018	View PDF Appointment of Mrs Amanda Gethin as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)

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