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NRG SECURITIES LIMITED

Company number 04760145

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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)
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 12 pages (12 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 - link opens in a new window - 1 page (1 page)
23 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 407,000,001	View PDF Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 407,000,001 - link opens in a new window - 20 pages (20 pages)
07 Oct 2011	CH01	Director's details changed for Ian Peter Winham on 21 September 2011	View PDF Director's details changed for Ian Peter Winham on 21 September 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	CH03	Secretary's details changed for Nicola Clare Downing on 21 June 2011	View PDF Secretary's details changed for Nicola Clare Downing on 21 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010	View PDF Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Jan 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2007	363s	Return made up to 12/05/07; no change of members	View PDF Return made up to 12/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
22 May 2006	363s	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Jun 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)

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