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SECURITIES MANAGING COMPANY LTD.

Company number 05945043

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2020 DS01 Application to strike the company off the register
01 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
27 Sep 2019 PSC08 Notification of a person with significant control statement
27 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 27 September 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
18 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
18 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
11 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
14 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
06 Mar 2014 AD01 Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 6 March 2014
08 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Oct 2012 CH04 Secretary's details changed for Comwood Secretarial Limited on 1 March 2012
20 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders