- Company Overview for ACTIVE SECURITIES LIMITED (05671281)
- Filing history for ACTIVE SECURITIES LIMITED (05671281)
- People for ACTIVE SECURITIES LIMITED (05671281)
- Charges for ACTIVE SECURITIES LIMITED (05671281)
- Insolvency for ACTIVE SECURITIES LIMITED (05671281)
- More for ACTIVE SECURITIES LIMITED (05671281)
| 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) |
|---|---|---|---|
| 29 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
|
|
| 29 Jan 2016 | CH01 | Director's details changed for Nicholas George Charles Mordin on 1 January 2016 | |
| 29 Dec 2015 | AUD | Auditor's resignation | |
| 10 Dec 2015 | AA03 | Resignation of an auditor | |
| 03 Oct 2015 | AA | Full accounts made up to 31 March 2014 | |
| 30 Jun 2015 | AD01 | Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 30 June 2015 | |
| 30 Jun 2015 | CH01 | Director's details changed for Mr Mark James Hannay on 12 December 2013 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 25 Oct 2014 | MR04 | Satisfaction of charge 5 in full | |
| 07 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
|
|
| 19 Apr 2013 | TM02 | Termination of appointment of Mark Grantham as a secretary | |
| 08 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 18 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 06 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 06 Feb 2012 | CH03 | Secretary's details changed for Mr Mark James Grantham on 27 September 2011 | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 21 Mar 2011 | CH01 | Director's details changed for Mr Mark James Hannay on 11 January 2010 | |
| 15 Mar 2011 | AP01 | Appointment of Mr Mark James Hannay as a director | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 |