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CAUSEWAY SECURITIES PLC

Company number 06635018

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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)
10 May 2012 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2011 AD01 Registered office address changed from Winchester Houe Mailstop 429 1 Great Winchester Street London EC2N 2DB on 18 April 2011
17 Apr 2011 4.70 Declaration of solvency
17 Apr 2011 600 Appointment of a voluntary liquidator
17 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-04
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
18 Aug 2010 TM02 Termination of appointment of Stephanie Toms as a secretary
18 Aug 2010 AP03 Appointment of Jodie Osborne as a secretary
05 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 50,000
25 Jun 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2