CROFT SECURITIES LTD

Company number NI654440

Date	Type	Description	View / Download
29 Nov 2019	PSC04	Change of details for Lord John Ryan as a person with significant control on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of John Ryan as a director on 29 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of His Excellency James Troy Stewart as a director on 29 November 2019	(2 pages)
29 Nov 2019	TM02	Termination of appointment of James Troy Stewart as a secretary on 29 November 2019	(1 page)
29 Nov 2019	TM02	Termination of appointment of Tianhao Zhang as a secretary on 29 November 2019	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
29 Nov 2019	AD01	Registered office address changed from PO Box B49 6ER 4 K, Embassy of Northern Ireland to the Eu Ambassador James Troy Stewart, Jr Severn, Tything Road East Alcester Buckinhamshire, B49 6ER, England BT39 0AH United Kingdom to Wictoria-Akhtar Suite 17684 Office 1213 Belfast BT1 9JY on 29 November 2019	(1 page)
29 Nov 2019	AA	Micro company accounts made up to 30 August 2019	(2 pages) Download iXBRL
15 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2018	AP03	Appointment of His Excellency, Rt. Hon. Ambassador James Troy Stewart as a secretary on 25 July 2018	(2 pages)
27 Jul 2018	AP03	Appointment of Vice-Consul in Charge of Consular Matters and Hr Tianhao Zhang as a secretary on 26 July 2018	(2 pages)
27 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 30 August 2019	(1 page)
27 Jul 2018	AD01	Registered office address changed from PO Box Cd 4K, Embassy of Northern Ireland Ambassador James Troy Stewart Jr Severn, Tything Road East Alcester Warwickshire BT39 0AH Northern Ireland to PO Box B49 6ER 4 K, Embassy of Northern Ireland to the Eu Ambassador James Troy Stewart, Jr Severn, Tything Road East Alcester Buckinhamshire, B49 6ER, England BT39 0AH on 27 July 2018	(1 page)
27 Jul 2018	AD01	Registered office address changed from PO Box C/O Croft 4K Croft - Diplomatic / Diplomatique Embassy of Northern Ireland to the European Union Jr Severn Court,Tything Road East Alcester Warwickshire, B49 6ER, Northern Ireland BT39 0AH Northern Ireland to PO Box Cd 4K, Embassy of Northern Ireland Ambassador James Troy Stewart Jr Severn, Tything Road East Alcester Warwickshire BT39 0AH on 27 July 2018	(1 page)
27 Jul 2018	AD01	Registered office address changed from 82 Tildarg Street Belfast BT6 8NJ Northern Ireland to PO Box C/O Croft 4K Croft - Diplomatic / Diplomatique Embassy of Northern Ireland to the European Union Jr Severn Court,Tything Road East Alcester Warwickshire, B49 6ER, Northern Ireland BT39 0AH on 27 July 2018	(1 page)
18 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-18 GBP 10	(27 pages)

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