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IBT SECURITIES LIMITED

Company number 04987678

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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)
13 Dec 2009	CERTNM	Company name changed ibt (2004) LIMITED\certificate issued on 13/12/09 RES15 ‐ Change company name resolution on 2009-12-01	View PDF Company name changed ibt (2004) LIMITED\certificate issued on 13/12/09 RES15 ‐ Change company name resolution on 2009-12-01 - link opens in a new window - 2 pages (2 pages)
13 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Veronique Anne Bouchet on 6 November 2009	View PDF Director's details changed for Veronique Anne Bouchet on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Alan Henry Clifton on 6 November 2009	View PDF Director's details changed for Alan Henry Clifton on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for David Peter Clough on 6 November 2009	View PDF Director's details changed for David Peter Clough on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Peter Barrie Collacott on 6 November 2009	View PDF Director's details changed for Peter Barrie Collacott on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Andrew Charles Barker on 6 November 2009	View PDF Director's details changed for Andrew Charles Barker on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Robert Alexander Hammond Chambers on 6 November 2009	View PDF Director's details changed for Robert Alexander Hammond Chambers on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Ian Macgregor on 6 November 2009	View PDF Director's details changed for Ian Macgregor on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for David Peter Clough on 17 July 2009	View PDF Director's details changed for David Peter Clough on 17 July 2009 - link opens in a new window - 1 page (1 page)
11 Sep 2009	288a	Director appointed veronique anne bouchet	View PDF Director appointed veronique anne bouchet - link opens in a new window - 1 page (1 page)
24 Apr 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 12 pages (12 pages)
19 Mar 2009	288b	Appointment terminated secretary schroder investment management LIMITED	View PDF Appointment terminated secretary schroder investment management LIMITED - link opens in a new window - 1 page (1 page)
19 Mar 2009	288a	Secretary appointed bnp paribas secretarial services LIMITED	View PDF Secretary appointed bnp paribas secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 31 gresham street london EC2V 7QA	View PDF Registered office changed on 19/03/2009 from 31 gresham street london EC2V 7QA - link opens in a new window - 1 page (1 page)
31 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
14 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 12 pages (12 pages)
10 Jan 2007	363s	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 11 pages (11 pages)
24 Jan 2006	363s	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 May 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 12 pages (12 pages)
06 Jan 2005	363s	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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