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REDCLIFFE SECURITIES LIMITED

Company number 04761364

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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 Dec 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AD02	Register inspection address has been changed from 33 Sun Street London EC2M 2PY United Kingdom	View PDF Register inspection address has been changed from 33 Sun Street London EC2M 2PY United Kingdom - link opens in a new window - 1 page (1 page)
19 Dec 2013	AP01	Appointment of Mr Andrea Podesta as a director	View PDF Appointment of Mr Andrea Podesta as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AD01	Registered office address changed from , 33 Sun Street, 2nd Floor, London, EC2M 2PY, Uk on 19 December 2013	View PDF Registered office address changed from , 33 Sun Street, 2nd Floor, London, EC2M 2PY, Uk on 19 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	TM01	Termination of appointment of Steven Kamil as a director	View PDF Termination of appointment of Steven Kamil as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
14 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	CH01	Director's details changed for Arup Kumar Ganguly on 1 May 2011	View PDF Director's details changed for Arup Kumar Ganguly on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH01	Director's details changed for Nicholas Nugent on 6 February 2010	View PDF Director's details changed for Nicholas Nugent on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH01	Director's details changed for Steven Kamil on 1 May 2011	View PDF Director's details changed for Steven Kamil on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH03	Secretary's details changed for Arup Kumar Ganguly on 1 May 2011	View PDF Secretary's details changed for Arup Kumar Ganguly on 1 May 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
10 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Steven Kamil on 2 October 2009	View PDF Director's details changed for Steven Kamil on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Arup Ganguly on 2 October 2009	View PDF Director's details changed for Arup Ganguly on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Nicholas Nugent on 2 October 2009	View PDF Director's details changed for Nicholas Nugent on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
10 Jul 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)

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