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STORMHARBOUR SECURITIES UK LIMITED

Company number 06841751

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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)
11 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,803,586
09 Feb 2015 AA Group of companies' accounts made up to 31 December 2013
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10,803,586
26 Feb 2014 AP01 Appointment of Mr Richard David Atkinson as a director
24 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 March 2013
24 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 March 2012
05 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 13,798,586
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 10,803,586
20 Dec 2013 CAP-SS Solvency statement dated 18/12/13
20 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2013 TM01 Termination of appointment of Michael Sussman as a director
02 Jul 2013 CH01 Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 1 July 2013
02 Jul 2013 CH01 Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 1 July 2013
05 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/02/2014
02 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
11 Oct 2012 CH01 Director's details changed for Michael Joseph Sussman on 1 September 2012
03 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/02/2014
08 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 11,070,887
11 Jan 2011 CH01 Director's details changed for Antonio Manuel De Freitas Cacorino Dias on 17 December 2010