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ARSENAL SECURITIES LIMITED

Company number 05659810

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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)
04 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
06 Dec 2017 AA Full accounts made up to 31 May 2017
19 Oct 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017
19 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
09 Feb 2017 AP01 Appointment of Ms Susan Iris Abrahams as a director on 1 February 2017
09 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
03 Feb 2017 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director on 1 February 2017
03 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 27 January 2017
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
11 Dec 2016 AA Full accounts made up to 31 May 2016
20 Apr 2016 CH01 Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
02 Dec 2015 AA Full accounts made up to 31 May 2015
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50,000
23 Dec 2014 CH03 Secretary's details changed for Stuart William Wisely on 23 December 2014
23 Dec 2014 CH01 Director's details changed for Mr Ivan Efthinios Gazidis on 23 December 2014
23 Dec 2014 CH01 Director's details changed for Mr David Miles on 23 December 2014
23 Dec 2014 CH01 Director's details changed for Mr Kenneth John Friar on 23 December 2014
03 Dec 2014 AA Full accounts made up to 31 May 2014
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,000
03 Dec 2013 AA Full accounts made up to 31 May 2013
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 May 2012
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 May 2011