Companies House does not verify the accuracy of the information filed

Advanced company search

MANSION HOUSE SECURITIES LIMITED

Company number 05576607

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2012	4.68	Liquidators' statement of receipts and payments to 14 August 2012	View PDF Liquidators' statement of receipts and payments to 14 August 2012 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2012	View PDF Liquidators' statement of receipts and payments to 14 April 2012 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	4.68	Liquidators' statement of receipts and payments to 14 October 2011	View PDF Liquidators' statement of receipts and payments to 14 October 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	View PDF Liquidators' statement of receipts and payments to 14 April 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	2.24B	Administrator's progress report to 8 April 2010	View PDF Administrator's progress report to 8 April 2010 - link opens in a new window - 14 pages (14 pages)
15 Apr 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
26 Nov 2009	2.24B	Administrator's progress report to 29 October 2009	View PDF Administrator's progress report to 29 October 2009 - link opens in a new window - 14 pages (14 pages)
16 Jul 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
26 May 2009	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 8 pages (8 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from 120 fenchurch street london EC3M 5BA	View PDF Registered office changed on 13/05/2009 from 120 fenchurch street london EC3M 5BA - link opens in a new window - 1 page (1 page)
09 May 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288b	Appointment Terminated Director clive mongelard	View PDF Appointment Terminated Director clive mongelard - link opens in a new window - 1 page (1 page)
17 Mar 2009	288a	Director appointed mr clive mongelard	View PDF Director appointed mr clive mongelard - link opens in a new window - 1 page (1 page)
29 Sep 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 8-10 mansion house place london EC4N 8LB	View PDF Registered office changed on 18/09/2008 from 8-10 mansion house place london EC4N 8LB - link opens in a new window - 1 page (1 page)
04 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
07 May 2008	288b	Appointment Terminated Director luc chaudhary	View PDF Appointment Terminated Director luc chaudhary - link opens in a new window - 1 page (1 page)
15 Nov 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Nov 2006	88(2)R	Ad 14/02/06--------- £ si 999@1	View PDF Ad 14/02/06--------- £ si 999@1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2006	363s	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?