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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)
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Apr 2018 TM01 Termination of appointment of Robin David Jennings Heath as a director on 22 December 2017
14 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jan 2018 AP01 Appointment of Mr. Alan John Mcguinnes as a director on 2 November 2017
15 Jan 2018 TM01 Termination of appointment of Charles Jocelyn Titchborne Nangle as a director on 22 December 2017
21 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Mar 2017 AA Accounts for a dormant company made up to 1 July 2016
21 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
20 Jun 2016 CH01 Director's details changed for Tone Vincent Howard on 1 June 2016
12 Apr 2016 AA Accounts for a dormant company made up to 3 July 2015
17 Jul 2015 AP01 Appointment of Iain Brown as a director on 26 November 2014
14 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
03 Mar 2015 AA Accounts for a dormant company made up to 27 June 2014
15 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
28 Jan 2014 AA Accounts for a dormant company made up to 28 June 2013
24 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
26 Nov 2012 AA Accounts for a dormant company made up to 29 June 2012
11 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 1 July 2011
19 Dec 2011 TM01 Termination of appointment of Nigel Moore as a director
12 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 5 July 2010
06 Aug 2010 TM02 Termination of appointment of Tmf Nominees Limited as a secretary
05 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009