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NORTON SECURITIES LIMITED

Company number 06413021

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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)
05 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 8,530,972
31 Dec 2013 AA Full accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 8,530,972
06 Jan 2013 AA Full accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Harry George Waters as a director
08 Jun 2012 AP01 Appointment of Mr Andrew Simon Charles Mckay as a director
02 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 31 March 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Iain Alastair Mckay on 26 November 2009
03 Dec 2009 CH01 Director's details changed for Margaret Ann Chilton on 26 November 2009
21 Sep 2009 287 Registered office changed on 21/09/2009 from, 20 greyfriars road, reading, berkshire, RG1 1NL
21 Sep 2009 288b Appointment terminated secretary alan childs
21 Sep 2009 288a Secretary appointed rupert reid
02 Apr 2009 AA Full accounts made up to 31 March 2008
08 Jan 2009 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
01 Dec 2008 363a Return made up to 30/10/08; full list of members
13 Dec 2007 88(3) Particulars of contract relating to shares
13 Dec 2007 88(2)R Ad 08/11/07--------- £ si 8530976@1=8530976 £ ic 1/8530977
30 Oct 2007 NEWINC Incorporation