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ACACIA SECURITIES LTD

Company number 06730569

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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)
06 Jul 2012 CH01 Director's details changed for Mr Richard Alexander Rimmer on 4 July 2012
11 May 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 2,582,617.89
11 May 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2,421,030.09
11 May 2012 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 2,365,141.01
11 May 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 2,456,099.66
11 May 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 2,562,618
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 22,277,519
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,868,645
04 Apr 2012 CH04 Secretary's details changed for Abc Secretaries Ltd on 3 April 2012
02 Apr 2012 AD01 Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012
30 Mar 2012 SH03 Purchase of own shares.
30 Mar 2012 SH03 Purchase of own shares.
30 Mar 2012 SH03 Purchase of own shares.
30 Mar 2012 SH03 Purchase of own shares.
30 Mar 2012 SH03 Purchase of own shares.
30 Mar 2012 SH03 Purchase of own shares.
30 Mar 2012 SH03 Purchase of own shares.
29 Feb 2012 AA Total exemption small company accounts made up to 31 October 2010
29 Feb 2012 AAMD Amended accounts made up to 31 October 2009
29 Feb 2012 SH03 Purchase of own shares.
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,197,739
05 Dec 2011 CH01 Director's details changed for Mr Rajan Sohal on 1 December 2011
02 Dec 2011 CH01 Director's details changed for Martin Andrew Abrams on 1 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Richard Alexander Rimmer on 1 December 2011
17 Nov 2011 AP04 Appointment of Abc Secretaries Ltd as a secretary