- Company Overview for ANGLO DOMINION SECURITIES P.L.C. (04076655)
- Filing history for ANGLO DOMINION SECURITIES P.L.C. (04076655)
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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) |
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25 Oct 2002 | 363s | Return made up to 22/09/02; full list of members | |
29 Mar 2002 | AA | Full accounts made up to 31 December 2001 | |
08 Oct 2001 | 363s | Return made up to 22/09/01; full list of members | |
23 May 2001 | 288c | Director's particulars changed | |
24 Apr 2001 | CERT8 | Certificate of authorisation to commence business and borrow | |
24 Apr 2001 | 117 | Application to commence business | |
23 Apr 2001 | 88(2)R | Ad 27/03/01--------- £ si 5000000@.01=50000 £ ic 1/50001 | |
19 Dec 2000 | 288a | New secretary appointed | |
15 Dec 2000 | 88(2)R | Ad 22/09/00--------- £ si 2@.01 £ ic 1/1 | |
28 Nov 2000 | 288a | New director appointed | |
28 Nov 2000 | 288a | New secretary appointed | |
27 Nov 2000 | 225 | Accounting reference date extended from 30/09/01 to 31/12/01 | |
21 Nov 2000 | 287 | Registered office changed on 21/11/00 from: suite 29991 72 new bond street london W1S 1RR | |
21 Nov 2000 | 288a | New director appointed | |
26 Sep 2000 | 288b | Director resigned | |
26 Sep 2000 | 288b | Director resigned | |
26 Sep 2000 | 288b | Secretary resigned | |
25 Sep 2000 | RESOLUTIONS |
Resolutions
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22 Sep 2000 | NEWINC | Incorporation |