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ILTIS SECURITIES LIMITED

Company number 13919007

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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)
06 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
28 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
19 Feb 2024 PSC01 Notification of Akshay Dipak Lakhani as a person with significant control on 19 February 2024
19 Feb 2024 PSC01 Notification of Nicolas Edward Craft as a person with significant control on 19 February 2024
19 Feb 2024 PSC07 Cessation of Jitendra Himatlal Thacker as a person with significant control on 19 February 2024
19 Feb 2024 PSC07 Cessation of Bhanumati Jitendra Thacker as a person with significant control on 19 February 2024
12 Jan 2024 TM01 Termination of appointment of Jitendra Himatlal Thacker as a director on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of Bhanumati Jitendra Thacker as a director on 12 January 2024
12 Jan 2024 AP01 Appointment of Mr Nicolas Edward Craft as a director on 12 January 2024
26 Nov 2023 AD01 Registered office address changed from The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH United Kingdom to Flat 29 Four Ashes Road Cryers Hill High Wycombe HP15 6DY on 26 November 2023
04 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
16 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-16
  • GBP 60