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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)
15 Aug 2021 TM01 Termination of appointment of Iris Olivia Raatikainen as a director on 15 August 2021
17 Jul 2021 TM02 Termination of appointment of Alissa Vlasychenko as a secretary on 13 July 2021
17 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
23 Jun 2021 TM02 Termination of appointment of Iris Olivia Raatikainen as a secretary on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of James Troy Stewart as a director on 23 June 2021
23 Jun 2021 AP01 Appointment of Ms. Iris Raatikainen as a director on 20 June 2021
19 Jun 2021 AP03 Appointment of Ms. Iris Olivia Raatikainen as a secretary on 12 June 2021
21 Apr 2021 AA Micro company accounts made up to 30 August 2020
07 Dec 2020 AP03 Appointment of Ms. Victorita Din as a secretary on 6 December 2020
07 Dec 2020 PSC07 Cessation of James Troy Stewart as a person with significant control on 7 December 2020
07 Dec 2020 CH01 Director's details changed for His Excellency James Troy Stewart on 1 December 2020
05 Dec 2020 PSC01 Notification of Lord Croft as a person with significant control on 3 December 2020
05 Dec 2020 AP03 Appointment of Ms. Alissa Vlasychenko as a secretary on 5 December 2020
05 Dec 2020 PSC01 Notification of James Troy Stewart as a person with significant control on 5 December 2020
04 Dec 2020 AD01 Registered office address changed from Wictoria House Suite 17684 Office 1213 Belfast BT1 9JY Northern Ireland to Wictoria House, Suite 17684 Office 1213 Belfast BT1 9JY on 4 December 2020
04 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
04 Dec 2020 AD01 Registered office address changed from Wictoria-Akhtar Suite 17684 Office 1213 Belfast BT1 9JY Northern Ireland to Wictoria House Suite 17684 Office 1213 Belfast BT1 9JY on 4 December 2020
04 Dec 2020 PSC07 Cessation of John Ryan as a person with significant control on 2 December 2020
03 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
02 Dec 2020 TM02 Termination of appointment of Aldona Miettinen as a secretary on 1 December 2020
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2019 CH03 Secretary's details changed for His Excellency, Rt. Hon. Ambassador James Troy Stewart on 28 November 2019
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2019 AP03 Appointment of Ms. Aldona Miettinen as a secretary on 29 November 2019