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SCHNEIDER SECURITIES LIMITED

Company number 06562582

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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)
13 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2020 AD01 Registered office address changed from 207 Regent Street London W1B 3HH England to 38 Edison House, Flambard Way,Gu7 1F Flambard Way Godalming GU7 1FF on 20 July 2020
24 Apr 2020 L64.04 Dissolution deferment
26 Feb 2020 CS01 Confirmation statement made on 20 September 2019 with no updates
26 Feb 2020 TM01 Termination of appointment of Philippe Ayme-Jouve as a director on 2 January 2020
11 Feb 2020 L64.07 Completion of winding up
04 Feb 2019 CS01 Confirmation statement made on 20 September 2018 with no updates
22 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Feb 2018 COCOMP Order of court to wind up
12 Feb 2018 CH01 Director's details changed for Mr. Philippe Ayme-Jouve on 30 January 2018
12 Feb 2018 PSC05 Change of details for Sb Securities Ltd as a person with significant control on 30 January 2018
02 Feb 2018 AD01 Registered office address changed from 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP England to 207 Regent Street London W1B 3HH on 2 February 2018
30 Jan 2018 AD03 Register(s) moved to registered inspection location 207 Regent Street 207 Regent Street London W1B 3HH
30 Jan 2018 AD02 Register inspection address has been changed to 207 Regent Street 207 Regent Street London W1B 3HH
10 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
08 Jan 2018 AA01 Current accounting period shortened from 19 June 2017 to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
03 Oct 2017 PSC05 Change of details for Schneider Credit Limited as a person with significant control on 14 December 2016
26 Sep 2017 AD01 Registered office address changed from 4 / 17 Bryanston Square London W1H 2DP England to 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP on 26 September 2017
22 Feb 2017 AA Total exemption small company accounts made up to 19 June 2016
13 Dec 2016 TM01 Termination of appointment of Robert Sangster as a director on 12 December 2016
13 Dec 2016 TM02 Termination of appointment of Nicolas Irwin as a secretary on 1 December 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Jul 2016 TM01 Termination of appointment of David John William Parr as a director on 1 April 2016