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CROFT SECURITIES LTD

Company number NI654440

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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)
01 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
02 May 2024 AA Micro company accounts made up to 30 August 2023
19 Apr 2024 TM02 Termination of appointment of Special Mission of Molossia as a secretary on 18 April 2024
26 Jan 2024 AP04 Appointment of Special Mission of Molossia as a secretary on 22 January 2024
26 Jan 2024 TM01 Termination of appointment of Alissa Vlasychenko as a director on 26 January 2024
02 Jan 2024 CERTNM Company name changed croft company investments n-irl LTD\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
28 Oct 2023 PSC01 Notification of Lord Croft as a person with significant control on 28 October 2023
05 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
17 Feb 2023 AP01 Appointment of Ms. Alissa Vlasychenko as a director on 17 February 2023
17 Feb 2023 PSC07 Cessation of Lord Anthony Croft as a person with significant control on 15 February 2023
09 Feb 2023 AA Micro company accounts made up to 30 August 2022
09 Feb 2023 AP01 Appointment of Mr. Neal Watkins as a director on 8 February 2023
09 Feb 2023 TM01 Termination of appointment of Lord Anthony Croft as a director on 7 February 2023
18 Jan 2023 PSC04 Change of details for Mr. Lord Croft as a person with significant control on 13 January 2023
18 Jan 2023 AP01 Appointment of Mr. Lord Anthony Croft as a director on 14 January 2023
18 Jan 2023 TM01 Termination of appointment of Saimi Kaija as a director on 16 January 2023
15 Dec 2022 AP01 Appointment of Ms. Saimi Kaija as a director on 15 December 2022
15 Dec 2022 TM01 Termination of appointment of James Troy Stewart as a director on 15 December 2022
11 Aug 2022 TM01 Termination of appointment of Anthony Croft as a director on 9 August 2022
11 Aug 2022 AP01 Appointment of Mr. James Troy Stewart as a director on 10 August 2022
11 Aug 2022 AP01 Appointment of Mr. Anthony Croft as a director on 9 August 2022
11 Aug 2022 TM01 Termination of appointment of Neal Watkins as a director on 8 August 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 30 August 2021
08 Sep 2021 AP01 Appointment of Mr. Neal Watkins as a director on 5 September 2021