MEDINA SECURITIES LIMITED

Company number 09418908

Date	Type	Description	View / Download
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
19 Mar 2018	TM01	Termination of appointment of Martin Macnamara as a director on 28 February 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Patrick Fisher as a director on 28 February 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Jonathan Chandler as a director on 28 February 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(4 pages)
13 Dec 2017	PSC01	Notification of Martin Macnamara as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2017	AD01	Registered office address changed from Cerney House Stocks Hill Silverstone Towcester Northamptonshire NN12 8UW United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 May 2017	(2 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
21 Sep 2016	MR01	Registration of charge 094189080001, created on 16 September 2016	(55 pages)
20 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Feb 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
03 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-03 GBP 1	(22 pages)