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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)
28 Oct 2011 AD01 Registered office address changed from Alpine House Honeypot Lane London NW9 9RX on 28 October 2011
24 Oct 2011 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom on 24 October 2011
12 Oct 2011 TM01 Termination of appointment of Gary Sukhram as a director
12 Oct 2011 AP01 Appointment of Mr Richard Alexander Rimmer as a director
12 Oct 2011 AP01 Appointment of Mr Rajan Sohal as a director
12 Oct 2011 AP01 Appointment of Martin Andrew Abrams as a director
22 Aug 2011 AR01 Annual return made up to 22 October 2009 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 03/12/2009 as it was not properly delivered.
03 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2010
19 May 2011 SH03 Purchase of own shares.
19 May 2011 SH03 Purchase of own shares.
19 May 2011 SH03 Purchase of own shares.
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 42,002
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 1,337,004
11 May 2011 CC04 Statement of company's objects
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors approval of excess shares 20/04/2011
06 May 2011 CH01 Director's details changed for Mr Gary Anthony Sukhram on 4 May 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 1,865,910
06 May 2011 88(2) Capitals not rolled up
06 May 2011 88(2) Capitals not rolled up
06 May 2011 88(2) Capitals not rolled up
06 May 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 1,172,004
06 May 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,532,004
06 May 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,272,004
06 May 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,532,004
06 May 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,692,910