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CERES SECURITIES LIMITED

Company number 08304855

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Apr 2024	AD01	Registered office address changed from 10 Ironmonger Lane London EC2V 8EY to 60 Cannon Street London EC4N 6NP on 4 April 2024	View PDF Registered office address changed from 10 Ironmonger Lane London EC2V 8EY to 60 Cannon Street London EC4N 6NP on 4 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	PSC04	Change of details for Mr Alan Daniel Roggen as a person with significant control on 16 June 2022	View PDF Change of details for Mr Alan Daniel Roggen as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Mr Charles Patrick Mcswiggan as a person with significant control on 16 June 2022	View PDF Change of details for Mr Charles Patrick Mcswiggan as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Mr John Stuart Brimmer as a person with significant control on 16 June 2022	View PDF Change of details for Mr John Stuart Brimmer as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 23 November 2020	View PDF Second filing of Confirmation Statement dated 23 November 2020 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 23 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2021.	View PDF Confirmation statement made on 23 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2021. - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	TM01	Termination of appointment of Alan Daniel Roggen as a director on 31 August 2019	View PDF Termination of appointment of Alan Daniel Roggen as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 21 pages (21 pages)
05 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 18 pages (18 pages)
30 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 75,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 75,000 - link opens in a new window - 6 pages (6 pages)

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CERES SECURITIES LIMITED

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