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EVERBRIGHT SECURITIES (UK) COMPANY LIMITED

Company number 07106467

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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)
03 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Dec 2011	CH01	Director's details changed for Mr Stephen James Mcguinness on 5 December 2011	View PDF Director's details changed for Mr Stephen James Mcguinness on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
06 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 December 2010 - link opens in a new window - 17 pages (17 pages)
14 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/07/2011.	View PDF Annual return made up to 16 December 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/07/2011. - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	CERTNM	Company name changed north square blue oak ii LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-19	View PDF Company name changed north square blue oak ii LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-19 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 14,275.57	View PDF Statement of capital following an allotment of shares on 4 August 2010 GBP 14,275.57 - link opens in a new window - 4 pages (4 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AP01	Appointment of Mr Patrick Shaun Egan as a director	View PDF Appointment of Mr Patrick Shaun Egan as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 42,757 ANNOTATION SH01 was replaced on 18/08/2011 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 42,757 ANNOTATION SH01 was replaced on 18/08/2011 as it was not properly delivered - link opens in a new window - 11 pages (11 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 1 - link opens in a new window - 11 pages (11 pages)
10 Feb 2010	AP01	Appointment of Mr Stephen James Mcguinness as a director	View PDF Appointment of Mr Stephen James Mcguinness as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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