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SAPPHIRE SECURITIES LIMITED

Company number 11486427

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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)
19 Nov 2020	AP01	Appointment of Mr Alistair James Jeffery as a director on 18 November 2020	View PDF Appointment of Mr Alistair James Jeffery as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	CH03	Secretary's details changed for Mrs Emily Bourke on 13 March 2020	View PDF Secretary's details changed for Mrs Emily Bourke on 13 March 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
13 Mar 2020	AD02	Register inspection address has been changed from 44-46 Aldwych London WC2B 4LL United Kingdom to 3rd Floor, 22 Chancery Lane London WC2A 1LS	View PDF Register inspection address has been changed from 44-46 Aldwych London WC2B 4LL United Kingdom to 3rd Floor, 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
13 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 56 pages (56 pages)
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD03	Register(s) moved to registered inspection location 44-46 Aldwych London WC2B 4LL	View PDF Register(s) moved to registered inspection location 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AD03	Register(s) moved to registered inspection location 44-46 Aldwych London WC2B 4LL	View PDF Register(s) moved to registered inspection location 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
25 Sep 2018	AD02	Register inspection address has been changed to 44-46 Aldwych London WC2B 4LL	View PDF Register inspection address has been changed to 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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