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MANSION SECURITIES LIMITED

Company number 06372981

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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)
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
27 May 2015 TM01 Termination of appointment of Angela Martina Dillon as a director on 20 May 2015
27 May 2015 TM02 Termination of appointment of Angela Martina Dillon as a secretary on 20 May 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AD02 Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Sep 2014 AD02 Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
12 Sep 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 TM01 Termination of appointment of Andrew Freeth as a director
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of Cyril Ogunmakin as a director
29 May 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Jul 2011 AD03 Register(s) moved to registered inspection location
08 Jul 2011 AD02 Register inspection address has been changed
17 Mar 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
24 Jun 2010 AP01 Appointment of Cyril Ogunmakin as a director
22 Jun 2010 AP01 Appointment of Ms Angela Martina Dillon as a director
01 Jun 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AD01 Registered office address changed from Lowry House, 17 Marble Street Manchester Greater Manchester M2 3AW on 22 April 2010
11 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
28 Jan 2010 AA Full accounts made up to 30 April 2009