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SUTHERLAND SECURITIES LIMITED

Company number 08998884

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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)
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 36,500.00
22 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Andrew Simon Charles Mckay on 16 April 2016
22 May 2017 CH01 Director's details changed for Mr Iain Alastair Mckay on 16 April 2016
22 May 2017 CH03 Secretary's details changed for Mr Rupert Reid on 16 April 2016
29 Apr 2017 AD01 Registered office address changed from Rupert Reid Associates 8 Parsons Green Lane London SW6 4HS to 8 Parsons Green Lane London SW6 4HS on 29 April 2017
17 Feb 2017 SH02 Sub-division of shares on 26 January 2017
16 Dec 2016 AA Full accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 36,500
21 Dec 2015 AA Full accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 36,500
13 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
10 Nov 2014 MR01 Registration of charge 089988840001, created on 6 November 2014
19 Jun 2014 AP01 Appointment of Andrew Mckay as a director
17 Apr 2014 AP03 Appointment of Mr Rupert Reid as a secretary
15 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted