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ANGLO DOMINION SECURITIES P.L.C.

Company number 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)
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
  • SRES12 ‐ Special resolution of varying share rights or name
22 Sep 2000 NEWINC Incorporation