STATE SECURITIES HOLDINGS LIMITED

Company number 04891996

Date	Type	Description	View / Download
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
04 Jun 2018	AP01	Appointment of Mr Richard James Woodman as a director on 24 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Richard Dominic Shelton as a director on 24 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Gary Andrew Leitch as a director on 24 May 2018	(1 page)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	(13 pages)
14 Dec 2017	PSC05	Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 6 October 2017	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
15 May 2017	AP01	Appointment of Mr Keith Graham Allen as a director on 28 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Simon John Kirk as a director on 28 April 2017	(1 page)
12 May 2017	AP01	Appointment of Mr Gary Andrew Leitch as a director on 28 April 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
27 Jun 2016	TM01	Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016	(1 page)
16 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
28 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
14 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,591,627	(4 pages)
21 May 2015	AP03	Appointment of Mr Andrew Lacey as a secretary on 21 April 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Philip Geoffrey Davies as a secretary on 21 April 2015	(1 page)
21 Apr 2015	AUD	Auditor's resignation	(3 pages)
02 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
31 Oct 2014	TM01	Termination of appointment of Samuel Geneen as a director on 30 September 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 10,591,627	(6 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
23 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 10,591,627	(6 pages)

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