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VICKERS SECURITIES LIMITED

Company number 06073884

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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)
18 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 250,000
10 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2010 AP03 Appointment of Charlotte Pia Norris as a secretary
01 Nov 2010 AAMD Amended accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100,000
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 288a Director appointed alexander luke norris
21 Apr 2009 CERTNM Company name changed bembridge securities LIMITED\certificate issued on 23/04/09
23 Mar 2009 363a Return made up to 12/02/09; full list of members
02 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Aug 2008 288b Appointment terminated secretary julian vincent & co LLP
18 Jun 2008 88(2) Ad 31/03/08\gbp si 998@1=998\gbp ic 2/1000\
18 Jun 2008 123 Nc inc already adjusted 31/03/08
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
13 Mar 2008 363s Return made up to 30/01/08; full list of members
27 Feb 2008 288a Secretary appointed julian vincent & co LLP