HUME CAPITAL SECURITIES PLC

Company number 06920660

Date	Type	Description	View / Download
15 May 2014	TM02	Termination of appointment of Mark Holleran as a secretary	(1 page)
13 Mar 2014	AA	Group of companies' accounts made up to 31 August 2013	(69 pages)
05 Feb 2014	CERTNM	Company name changed xcap securities PLC\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-23	(3 pages)
05 Feb 2014	CONNOT	Change of name notice	(2 pages)
01 Feb 2014	AP03	Appointment of Ms Claire Marie Tonge as a secretary	(2 pages)
01 Feb 2014	CH03	Secretary's details changed for Mark John Gerard Holleran on 20 January 2014	(1 page)
22 Jan 2014	AD01	Registered office address changed from 3Rd Floor Carey Lane London EC2V 8AE England on 22 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 24 Cornhill London EC3V 3ND on 20 January 2014	(1 page)
01 Oct 2013	MR01	Registration of charge 069206600005	(63 pages)
30 Aug 2013	TM01	Termination of appointment of Mark Holleran as a director	(2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-11	(1 page)
24 Jul 2013	CONNOT	Change of name notice	(2 pages)
12 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(15 pages)
19 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	(54 pages)
12 Feb 2013	AP01	Appointment of Sir Peter Edward Middleton as a director	(3 pages)
11 Feb 2013	AP01	Appointment of Jonathan David Freeman as a director	(4 pages)
11 Feb 2013	TM01	Termination of appointment of Daron Lee as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Nitin Bhikhu Parekh as a director	(4 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 29/10/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2012	AR01	Annual return made up to 1 June 2012 with bulk list of shareholders	(17 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	(57 pages)
15 Jul 2011	AR01	Annual return made up to 1 June 2011 with bulk list of shareholders	(17 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 August 2010	(54 pages)

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