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HARBOURSIDE SECURITIES LIMITED

Company number 11082997

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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 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AD01	Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to The White House 2 Meadrow Godalming GU7 3HN on 23 January 2018	View PDF Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to The White House 2 Meadrow Godalming GU7 3HN on 23 January 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	PSC07	Cessation of Michael George Wortley as a person with significant control on 22 January 2018	View PDF Cessation of Michael George Wortley as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	PSC01	Notification of Toby Richard Baines as a person with significant control on 22 January 2018	View PDF Notification of Toby Richard Baines as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AP01	Appointment of Mr Philip Andrew Waddell as a director on 22 January 2018	View PDF Appointment of Mr Philip Andrew Waddell as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AP01	Appointment of Mr Toby Richard Baines as a director on 22 January 2018	View PDF Appointment of Mr Toby Richard Baines as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-27 GBP 1 - link opens in a new window - 33 pages (33 pages)

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