Advanced company searchLink opens in new window

ITM SECURITIES LTD

Company number 07658745

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
28 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
14 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
14 Jun 2013 AP04 Appointment of Mclarens Co Sec Ltd as a secretary
20 Feb 2013 AD01 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 20 February 2013
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mr Ruggiero Lecce as a director
08 Sep 2011 TM01 Termination of appointment of Lecce Ruggiero as a director
26 Jul 2011 AD01 Registered office address changed from Itm Securities Ltd 107 Great Portland St. London W1W 6QG England on 26 July 2011
04 Jul 2011 TM01 Termination of appointment of Antonino Calogero as a director
04 Jul 2011 TM01 Termination of appointment of Antonino Calogero as a director
04 Jul 2011 TM01 Termination of appointment of Antonino Calogero as a director
01 Jul 2011 TM01 Termination of appointment of Antonino Calogero as a director
06 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted