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IND-X SECURITIES LIMITED

Company number 04571666

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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)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AD01	Registered office address changed from 13 Austin Friars London EC2N 2HE United Kingdom on 15 July 2010	View PDF Registered office address changed from 13 Austin Friars London EC2N 2HE United Kingdom on 15 July 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AD01	Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 15 July 2010	View PDF Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 15 July 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2009	88(2)	Ad 15/12/08\part-paid \gbp si 250@1000=250000\gbp ic 1251694.5/1501694.5\	View PDF Ad 15/12/08\part-paid \gbp si 250@1000=250000\gbp ic 1251694.5/1501694.5\ - link opens in a new window - 1 page (1 page)
05 Oct 2009	88(2)	Ad 15/06/09\part-paid \gbp si 500@1000=500000\gbp ic 751694.5/1251694.5\	View PDF Ad 15/06/09\part-paid \gbp si 500@1000=500000\gbp ic 751694.5/1251694.5\ - link opens in a new window - 1 page (1 page)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
27 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 48 curzon street london W1J 7UL	View PDF Registered office changed on 11/08/2008 from 48 curzon street london W1J 7UL - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
08 Apr 2008	288c	Director's change of particulars / peter twist / 25/03/2008	View PDF Director's change of particulars / peter twist / 25/03/2008 - link opens in a new window - 1 page (1 page)
06 Feb 2008	88(2)R	Ad 15/12/07--------- £ si 625@.1=62 £ si 750@1000=750000 £ ic 1632/751694	View PDF Ad 15/12/07--------- £ si 625@.1=62 £ si 750@1000=750000 £ ic 1632/751694 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	88(2)R	Ad 28/08/07-28/08/07 £ si 14400@.1=1440 £ ic 192/1632	View PDF Ad 28/08/07-28/08/07 £ si 14400@.1=1440 £ ic 192/1632 - link opens in a new window - 1 page (1 page)
29 Aug 2007	88(2)R	Ad 13/08/07-13/08/07 £ si 320@.1=32 £ ic 160/192	View PDF Ad 13/08/07-13/08/07 £ si 320@.1=32 £ ic 160/192 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	123	Nc inc already adjusted 13/08/07	View PDF Nc inc already adjusted 13/08/07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Gen bus acts 13/08/07
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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