HAMBROUGH SECURITIES LIMITED

Company number 09702794

Date	Type	Description	View / Download
26 Aug 2020	AP01	Appointment of Mr Rajveer Singh Minhas as a director on 24 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Zorawar Singh Dodd as a director on 24 August 2020	(2 pages)
26 Aug 2020	AD01	Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA to 393 Lordship Lane London N17 6AE on 26 August 2020	(1 page)
26 Aug 2020	TM01	Termination of appointment of Talwinder Singh Hayre as a director on 24 August 2020	(1 page)
09 Jun 2020	MR01	Registration of charge 097027940005, created on 29 May 2020	(53 pages)
03 Jun 2020	MR04	Satisfaction of charge 097027940003 in full	(1 page)
03 Jun 2020	MR04	Satisfaction of charge 097027940004 in full	(1 page)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(2 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(6 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
14 Nov 2018	MR04	Satisfaction of charge 097027940002 in full	(1 page)
14 Nov 2018	MR04	Satisfaction of charge 097027940001 in full	(1 page)
14 Nov 2018	MR01	Registration of charge 097027940003, created on 2 November 2018	(34 pages)
14 Nov 2018	MR01	Registration of charge 097027940004, created on 2 November 2018	(39 pages)
20 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(16 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(3 pages)
26 Jan 2016	AD01	Registered office address changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA on 26 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Talwinder Singh Hayre as a director on 25 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Edward Antony George Jones as a director on 25 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Peter Michael Beckwith as a director on 25 January 2016	(1 page)
25 Jan 2016	TM02	Termination of appointment of Adam Parker as a secretary on 25 January 2016	(1 page)

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