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AMDALE SECURITIES LIMITED

Company number 06087717

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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 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from C/O Lawrence Smith & Co. Parkway House Sheen Lane East Sheen London SW14 8LS to Parkway House Sheen Lane London SW14 8LS on 4 February 2020
20 Sep 2019 AA Accounts for a small company made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
01 Oct 2018 TM01 Termination of appointment of Duncan James Kennedy as a director on 30 September 2018
24 Sep 2018 AA Full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
23 Jan 2018 CH01 Director's details changed for Duncan James Kennedy on 22 January 2018
26 Sep 2017 AA Full accounts made up to 31 March 2017
14 Sep 2017 TM01 Termination of appointment of Asim Ali Khan as a director on 12 September 2017
13 Sep 2017 TM02 Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017
19 Jul 2017 CH01 Director's details changed for Adam Clive Smith on 18 July 2017
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
07 Feb 2017 CH01 Director's details changed for Adam Clive Smith on 3 January 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016
29 Nov 2016 AP01 Appointment of Mr Benjamin Paul Green as a director on 1 February 2016
29 Nov 2016 AP01 Appointment of Mr Andrew James Pickering as a director on 6 October 2016
15 Nov 2016 TM01 Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016
07 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016 AP01 Appointment of Duncan James Kennedy as a director on 1 February 2016
07 Mar 2016 AP01 Appointment of Paul Christopher Schorb as a director on 1 February 2016
05 Feb 2016 TM01 Termination of appointment of Richard Lawrence Blake as a director on 1 February 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Richard Lawrence Blake as a director on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Richard Lawrence Smith as a director on 15 December 2015