CENTRAL SECURITIES LIMITED

02186832
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

Documents

Documents
Date Category Description Pages
16 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2024 accounts Annual Accounts 8 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 9 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 9 Buy now
15 Mar 2021 accounts Annual Accounts 9 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 9 Buy now
18 Jul 2019 officers Change of particulars for secretary (Sally Anne Stein) 1 Buy now
18 Jul 2019 officers Change of particulars for director (Mr Jonathan Stein) 2 Buy now
18 Jul 2019 officers Change of particulars for director (Mrs Sally Ann Stein) 2 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 7 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 8 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 4 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
16 Dec 2015 accounts Annual Accounts 4 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Sep 2014 accounts Annual Accounts 4 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 officers Change of particulars for secretary (Sally Anne Stein) 2 Buy now
22 Apr 2013 officers Appointment of director (Mrs Sally Ann Stein) 2 Buy now
06 Feb 2013 accounts Annual Accounts 7 Buy now
22 Aug 2012 accounts Annual Accounts 8 Buy now
02 Aug 2012 accounts Annual Accounts 8 Buy now
30 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
01 May 2012 gazette Gazette Notice Compulsary 1 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Dec 2011 insolvency Liquidation In Administration Progress Report With Brought Down Date 8 Buy now
22 Dec 2011 insolvency Liquidation In Administration End Of Administration 9 Buy now
20 Dec 2011 insolvency Liquidation In Administration Progress Report With Brought Down Date 8 Buy now
20 Dec 2011 insolvency Liquidation In Administration End Of Administration 1 Buy now
22 Jul 2011 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 2 Buy now
12 Jul 2011 insolvency Liquidation In Administration Proposals 35 Buy now
22 Jun 2011 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 8 Buy now
25 May 2011 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
23 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
07 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
16 Mar 2009 annual-return Return made up to 14/03/09; full list of members 3 Buy now
03 Mar 2009 accounts Accounting reference date extended from 30/09/2008 to 30/03/2009 1 Buy now
05 Feb 2009 accounts Annual Accounts 8 Buy now
22 Apr 2008 annual-return Return made up to 14/03/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 7 Buy now
17 Aug 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
16 Aug 2007 address Location of register of members 1 Buy now
27 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2006 accounts Annual Accounts 7 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: 66 wigmore street london W1U 2HQ 1 Buy now
27 Mar 2006 annual-return Return made up to 14/03/06; full list of members 2 Buy now
05 Aug 2005 accounts Annual Accounts 7 Buy now
16 Mar 2005 annual-return Return made up to 14/03/05; full list of members 5 Buy now
14 Sep 2004 accounts Annual Accounts 7 Buy now
15 Mar 2004 annual-return Return made up to 14/03/04; full list of members 5 Buy now
15 Mar 2004 address Location of register of members 1 Buy now
30 Jul 2003 accounts Annual Accounts 7 Buy now
25 Mar 2003 annual-return Return made up to 14/03/03; full list of members 5 Buy now
12 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Mar 2003 mortgage Particulars of mortgage/charge 5 Buy now
01 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2002 accounts Annual Accounts 7 Buy now
20 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2002 annual-return Return made up to 14/03/02; full list of members 5 Buy now
15 Jan 2002 mortgage Particulars of mortgage/charge 4 Buy now
24 May 2001 accounts Annual Accounts 7 Buy now
16 Mar 2001 annual-return Return made up to 14/03/01; full list of members 6 Buy now
05 Oct 2000 accounts Accounting reference date extended from 31/03/00 to 30/09/00 1 Buy now
04 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2000 address Registered office changed on 17/08/00 from: 66 wigmore street london W1H 0HQ 1 Buy now
17 Aug 2000 annual-return Return made up to 14/03/00; full list of members 5 Buy now
18 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jan 2000 accounts Annual Accounts 7 Buy now
08 Dec 1999 officers Secretary's particulars changed 2 Buy now