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MAJESTIC SECURITIES LIMITED

Company number 08339794

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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)
09 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 999	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 999 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 999	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 999 - link opens in a new window - 5 pages (5 pages)
22 May 2014	CH01	Director's details changed for Mr Parminder Singh Dosanjh on 28 April 2014	View PDF Director's details changed for Mr Parminder Singh Dosanjh on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 - link opens in a new window - 17 pages (17 pages)
20 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	CH01	Director's details changed for Mr Parminder Singh Dosanjh on 22 December 2013	View PDF Director's details changed for Mr Parminder Singh Dosanjh on 22 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 999 ANNOTATION A second filed AR01 was registered on 02/04/2014	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 999 ANNOTATION A second filed AR01 was registered on 02/04/2014 - link opens in a new window - 5 pages (5 pages)
30 May 2013	RESOLUTIONS	Resolutions RES13 ‐ That the company enter into the agreement attached to this resolution with soverereign equity holdings LIMITED 24/04/2013	View PDF Resolutions RES13 ‐ That the company enter into the agreement attached to this resolution with soverereign equity holdings LIMITED 24/04/2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AP01	Appointment of Mrs Sarvjeet Kaur Dosanjh as a director	View PDF Appointment of Mrs Sarvjeet Kaur Dosanjh as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP01	Appointment of Mr Arjan Singh Dosanjh as a director	View PDF Appointment of Mr Arjan Singh Dosanjh as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 999	View PDF Statement of capital following an allotment of shares on 23 January 2013 GBP 999 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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