FORTIS SECURITIES LIMITED

Company number 05151356

Date	Type	Description	View / Download
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2017	TM01	Termination of appointment of Nicholas Andrew Roberts as a director on 17 June 2017	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2017	AD01	Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Darebury Cheshire WA4 4JR on 4 January 2017	(2 pages)
23 Dec 2016	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on 23 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Nicholas Andrew Roberts as a director on 9 December 2016	(4 pages)
28 Oct 2016	TM01	Termination of appointment of Anthony Graeme Peplar as a director on 14 October 2016	(1 page)
22 Sep 2016	MISC	RP04 CS01 second filed CS01 14/07/2016 amended information about people with significant control	(7 pages)
21 Sep 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/09/2016	(6 pages)
12 Jul 2016	AD01	Registered office address changed from Dalton House, 60 Windsor Avenue London SW19 2RR to 60 Cannon Street London EC4N 6NP on 12 July 2016	(1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
04 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(3 pages)
12 Jun 2015	AP01	Appointment of Anthony Graeme Peplar as a director on 3 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Nicholas Henry Thom as a director on 3 June 2015	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
13 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	(3 pages)
22 May 2014	AD01	Registered office address changed from 53 St. Peter Street Tiverton Devon EX16 6NW on 22 May 2014	(1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(3 pages)
18 Nov 2013	CH01	Director's details changed for Mr. Nicholas Henry Thom on 5 November 2013	(2 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
09 Jan 2013	AP01	Appointment of Nicholas Henry Thom as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Sarah Petre-Mears as a director	(1 page)
16 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(3 pages)