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ESTATES & AGENCY SECURITIES LIMITED

Company number 08025816

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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)
04 Nov 2016	TM02	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016	View PDF Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM02	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016	View PDF Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP03	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016	View PDF Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 440	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 440 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 440	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 440 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
08 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 440	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 440 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
07 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 2012	AP01	Appointment of Mr Ian Clive Anderson as a director	View PDF Appointment of Mr Ian Clive Anderson as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Albany Foot as a director	View PDF Appointment of Albany Foot as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share class 14/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share class 14/06/2012 - link opens in a new window - 23 pages (23 pages)
26 Jun 2012	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)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 441	View PDF Statement of capital following an allotment of shares on 14 June 2012 GBP 441 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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