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BENTINCK SECURITIES LIMITED

Company number 05045361

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2022	PSC07	Cessation of Andrea Elizabeth Abraham as a person with significant control on 16 March 2022	View PDF Cessation of Andrea Elizabeth Abraham as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC01	Notification of Ashley Richard Abraham as a person with significant control on 16 March 2022	View PDF Notification of Ashley Richard Abraham as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mrs Andrea Elizabeth Abraham as a director on 16 March 2022	View PDF Appointment of Mrs Andrea Elizabeth Abraham as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AP03	Appointment of Mrs Andrea Elizabeth Abraham as a secretary on 2 June 2015	View PDF Appointment of Mrs Andrea Elizabeth Abraham as a secretary on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM02	Termination of appointment of Ashley Timothy Abraham as a secretary on 2 June 2015	View PDF Termination of appointment of Ashley Timothy Abraham as a secretary on 2 June 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)

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BENTINCK SECURITIES LIMITED

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