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CER SECURITIES LIMITED

Company number 07854990

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2020 DS01 Application to strike the company off the register
27 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ A dividend in specie to be paid 31/07/2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
11 Sep 2019 PSC05 Change of details for Noam Holdings Limited as a person with significant control on 11 September 2019
09 Jul 2019 TM01 Termination of appointment of Christopher Xavier Rolt as a director on 28 June 2019
09 Jul 2019 PSC07 Cessation of Christopher Xavier Rolt as a person with significant control on 28 June 2019
09 Jul 2019 PSC02 Notification of Noam Holdings Limited as a person with significant control on 28 June 2019
09 Jul 2019 AP01 Appointment of Mr Jean-Yves Michael Aknin as a director on 28 June 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
22 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 31 July 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
09 Jan 2014 CH01 Director's details changed for Christopher Xavier Rolt on 9 January 2014
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders