-
STOCKDALE SECURITIES LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00762818
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pearl Assurance House, 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Geschäftsführung
- FINE, Simon
- PROCTOR, Andrew Beauchamp
- Prokuristen
- PROCTOR, Andrew Beauchamp
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1963
- Gelöscht am:
- 2022-09-06
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Shore Capital Group Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WESTHOUSE SECURITIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BK5V89QKLV1L85
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2021-02-18
- Letzte Einreichung: 2020-01-07
-
STOCKDALE SECURITIES LIMITED Firmenbeschreibung
- STOCKDALE SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00762818. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.05.1963 registriert. STOCKDALE SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTHOUSE SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über Pearl Assurance House, 319 Ballards Lane erreicht werden.
Jetzt sichern STOCKDALE SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stockdale Securities Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu STOCKDALE SECURITIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
-
liquidation-voluntary-declaration-of-solvency (2021-02-16) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2021-01-27) - 600
-
resolution (2021-01-27) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-14) - CH01
-
cessation-of-a-person-with-significant-control (2020-01-14) - PSC07
-
confirmation-statement-with-updates (2020-01-14) - CS01
-
notification-of-a-person-with-significant-control (2020-01-14) - PSC02
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-07) - CH01
-
accounts-with-accounts-type-full (2019-02-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
-
resolution (2019-02-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-04-04) - TM01
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
termination-director-company-with-name-termination-date (2019-10-29) - TM01
-
confirmation-statement-with-updates (2019-01-07) - CS01
-
change-account-reference-date-company-current-extended (2019-07-11) - AA01
-
resolution (2019-04-18) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-08-31) - SH01
-
confirmation-statement-with-updates (2018-08-28) - CS01
-
accounts-with-accounts-type-full (2018-01-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-03) - SH01
-
confirmation-statement-with-updates (2017-09-14) - CS01
-
termination-director-company-with-name-termination-date (2017-11-09) - TM01
-
accounts-with-accounts-type-full (2017-01-10) - AA
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-09-23) - SH01
-
change-person-director-company-with-change-date (2016-09-21) - CH01
-
change-person-secretary-company-with-change-date (2016-09-21) - CH03
-
accounts-with-accounts-type-full (2016-02-03) - AA
-
resolution (2016-01-05) - RESOLUTIONS
-
certificate-change-of-name-company (2016-01-04) - CERTNM
-
appoint-person-secretary-company-with-name-date (2016-12-01) - AP03
-
termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
-
confirmation-statement-with-updates (2016-09-22) - CS01
-
change-person-director-company-with-change-date (2016-09-22) - CH01
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-23) - AA
-
change-account-reference-date-company-previous-shortened (2015-01-13) - AA01
-
termination-director-company-with-name-termination-date (2015-05-26) - TM01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
-
miscellaneous (2015-07-14) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
-
appoint-person-director-company-with-name-date (2015-06-10) - AP01
-
mortgage-satisfy-charge-full (2015-11-10) - MR04
-
termination-director-company-with-name-termination-date (2015-11-24) - TM01
-
termination-director-company (2015-11-25) - TM01
-
capital-allotment-shares (2015-12-22) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
resolution (2014-09-05) - RESOLUTIONS
-
capital-allotment-shares (2014-08-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-04-12) - AP03
-
appoint-person-director-company-with-name (2013-04-17) - AP01
-
appoint-person-director-company-with-name (2013-04-12) - AP01
-
termination-secretary-company-with-name (2013-04-12) - TM02
-
change-person-director-company-with-change-date (2013-06-17) - CH01
-
legacy (2013-03-27) - MG01
-
change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
-
termination-director-company-with-name (2013-04-12) - TM01
-
change-person-secretary-company-with-change-date (2013-06-17) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-11-04) - AP01
-
termination-director-company-with-name (2013-11-04) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-27) - TM01
-
termination-director-company-with-name (2012-03-09) - TM01
-
legacy (2012-02-08) - MG01
-
certificate-change-of-name-company (2012-01-31) - CERTNM
-
change-of-name-notice (2012-01-31) - CONNOT
-
termination-secretary-company-with-name (2012-01-27) - TM02
-
appoint-person-secretary-company-with-name (2012-03-09) - AP03
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
appoint-person-secretary-company-with-name (2012-01-27) - AP03
-
appoint-person-director-company-with-name (2012-01-27) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
-
legacy (2012-01-09) - MG02
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
termination-secretary-company-with-name (2012-03-09) - TM02
-
accounts-with-accounts-type-full (2012-05-04) - AA
-
termination-director-company-with-name (2012-03-12) - TM01
-
appoint-person-director-company-with-name (2012-03-12) - AP01
-
appoint-person-secretary-company-with-name (2012-12-05) - AP03
-
termination-director-company-with-name (2012-12-05) - TM01
-
appoint-person-director-company-with-name (2012-12-05) - AP01
-
termination-director-company-with-name (2012-11-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
capital-allotment-shares (2012-09-06) - SH01
-
termination-secretary-company-with-name (2012-11-27) - TM02
-
capital-allotment-shares (2012-05-02) - SH01
-
change-person-director-company-with-change-date (2012-04-26) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-05) - AP01
-
resolution (2011-02-21) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
accounts-with-accounts-type-full (2011-06-20) - AA
-
termination-director-company-with-name (2011-08-12) - TM01
-
termination-director-company-with-name (2011-08-25) - TM01
-
memorandum-articles (2011-02-21) - MEM/ARTS
-
termination-director-company-with-name (2011-09-15) - TM01
-
capital-allotment-shares (2011-11-14) - SH01
-
capital-variation-of-rights-attached-to-shares (2011-10-24) - SH10
-
resolution (2011-10-24) - RESOLUTIONS
-
resolution (2011-11-07) - RESOLUTIONS
-
memorandum-articles (2011-11-07) - MEM/ARTS
-
capital-alter-shares-redemption-statement-of-capital (2011-11-07) - SH02
-
legacy (2011-01-15) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-16) - AA
-
annual-return-company-with-made-up-date (2010-09-15) - AR01
-
termination-director-company-with-name (2010-09-20) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date (2009-11-06) - AR01
-
appoint-person-director-company-with-name (2009-11-06) - AP01
-
accounts-with-accounts-type-full (2009-06-22) - AA
-
legacy (2009-05-27) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288b
-
legacy (2008-11-21) - 288a
-
legacy (2008-11-04) - 288b
-
legacy (2008-11-03) - 288c
-
legacy (2008-10-27) - 288b
-
legacy (2008-09-29) - 288c
-
legacy (2008-09-23) - 363s
-
accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-11-04) - 288a
-
legacy (2008-06-24) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288b
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-07-04) - 288b
-
legacy (2007-09-18) - 363s
-
legacy (2007-09-22) - 288a
-
legacy (2007-10-24) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-24) - 288a
-
legacy (2006-09-25) - 363s
-
legacy (2006-10-24) - 288b
-
legacy (2006-03-22) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-13) - 363s
-
accounts-with-accounts-type-full (2005-06-20) - AA
-
legacy (2005-04-13) - 88(2)R
-
memorandum-articles (2005-03-11) - MEM/ARTS
-
resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-03-11) - 123
-
legacy (2005-03-11) - 122
-
legacy (2005-02-21) - 288a
-
legacy (2005-02-17) - 288b
-
resolution (2005-06-30) - RESOLUTIONS
-
memorandum-articles (2005-06-30) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-02-27) - 288a
-
legacy (2004-03-01) - 287
-
legacy (2004-03-17) - 288a
-
accounts-with-accounts-type-full (2004-06-18) - AA
-
legacy (2004-09-08) - 363s
-
legacy (2004-09-08) - 288a
-
legacy (2004-09-28) - 288a
-
legacy (2004-10-26) - 288b
-
legacy (2004-11-18) - 288b
-
legacy (2004-11-30) - 288a
-
legacy (2004-01-17) - 288a
keyboard_arrow_right 2003
-
resolution (2003-11-17) - RESOLUTIONS
-
certificate-change-of-name-company (2003-01-27) - CERTNM
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-03) - 287
-
legacy (2003-03-02) - 288a
-
legacy (2003-04-28) - 288b
-
accounts-with-accounts-type-full (2003-06-25) - AA
-
legacy (2003-07-12) - 288a
-
auditors-resignation-company (2003-09-15) - AUD
-
legacy (2003-09-19) - 363s
-
legacy (2003-09-23) - 288b
-
legacy (2003-11-17) - 122
-
legacy (2003-02-04) - 288a
-
legacy (2003-12-22) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 288b
-
certificate-change-of-name-company (2002-11-11) - CERTNM
-
legacy (2002-11-12) - 288b
-
legacy (2002-12-07) - 123
-
legacy (2002-12-12) - 88(2)R
-
statement-of-affairs (2002-12-12) - SA
-
legacy (2002-12-19) - 395
-
legacy (2002-08-27) - 288b
-
legacy (2002-09-03) - 288a
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-11-08) - 288a
-
legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-05) - AA
-
legacy (2001-06-05) - 287
-
legacy (2001-01-12) - 225
-
legacy (2001-09-05) - 363s
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-11-27) - AUD
-
legacy (2000-10-12) - 288b
-
legacy (2000-06-13) - 288c
-
legacy (2000-09-26) - 363s
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-09) - 288b
-
legacy (2000-05-09) - 288a
-
legacy (2000-04-15) - 288b
-
accounts-with-accounts-type-full (2000-09-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-14) - 288c
-
legacy (1999-09-15) - 288b
-
legacy (1999-09-21) - 288b
-
legacy (1999-04-21) - 288a
-
legacy (1999-09-21) - 363s
-
accounts-with-accounts-type-full (1999-09-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 288b
-
legacy (1998-11-09) - 288c
-
auditors-resignation-company (1998-11-03) - AUD
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-09-29) - 363s
-
legacy (1998-07-20) - 288c
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-09) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-27) - 288a
-
legacy (1997-01-07) - 288b
-
legacy (1997-08-27) - 288b
-
legacy (1997-09-02) - 288b
-
certificate-change-of-name-company (1997-09-08) - CERTNM
-
legacy (1997-09-09) - 288a
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-10-26) - 288a
-
legacy (1997-10-27) - 363s
-
legacy (1997-11-14) - 288a
-
legacy (1997-11-18) - 288c
keyboard_arrow_right 1996
-
legacy (1996-09-24) - 363s
-
legacy (1996-08-21) - 288
-
accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-06-07) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-27) - AA
-
legacy (1995-09-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-19) - 288
-
accounts-with-accounts-type-full (1994-01-05) - AA
-
accounts-with-accounts-type-full (1994-04-13) - AA
-
legacy (1994-08-31) - 225(1)
-
legacy (1994-11-01) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
-
legacy (1993-01-25) - 288
-
legacy (1993-04-13) - 287
-
legacy (1993-09-27) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-28) - AA
-
legacy (1992-09-16) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-02) - AA
-
legacy (1991-10-02) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-12) - 363
-
legacy (1990-08-31) - 225(1)
-
legacy (1990-12-21) - 288
-
accounts-with-accounts-type-full (1990-09-12) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-21) - AA
-
legacy (1989-08-21) - 363
-
legacy (1989-04-10) - 288
-
legacy (1989-03-30) - 288
-
legacy (1989-03-16) - 287
keyboard_arrow_right 1988
-
legacy (1988-03-02) - 363
-
legacy (1988-03-02) - 288
-
legacy (1988-06-27) - 288
-
legacy (1988-03-04) - 287
-
legacy (1988-09-28) - 363
-
accounts-with-accounts-type-full (1988-09-28) - AA
-
legacy (1988-07-07) - 288
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-11) - AA
-
legacy (1987-01-23) - 363
-
legacy (1987-01-23) - 287
keyboard_arrow_right 1986
-
legacy (1986-11-21) - 288
-
legacy (1986-11-08) - 288
keyboard_arrow_right 1985
-
legacy (1985-11-19) - 225(2)
keyboard_arrow_right 1968
-
miscellaneous (1968-12-02) - MISC
keyboard_arrow_right 1967
-
certificate-change-of-name-company (1967-08-01) - CERTNM
keyboard_arrow_right 1963
-
incorporation-company (1963-05-21) - NEWINC