CAMPDEN SECURITIES LIMITED

02826552
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
30 Nov 2017 gazette Gazette Dissolved Liquidation 1 Buy now
30 Aug 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Craig Stuart Kreeger) 2 Buy now
01 Nov 2016 address Change Sail Address Company With New Address 2 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
20 Oct 2016 resolution Resolution 1 Buy now
08 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2016 officers Change of particulars for director (Mr Craig Stuart Kreeger) 2 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
19 Oct 2015 accounts Annual Accounts 11 Buy now
19 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 39 Buy now
19 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
19 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 11 Buy now
08 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 38 Buy now
08 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
08 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 officers Appointment of director (Mr Shai Joseph Weiss) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Timothy Livett) 1 Buy now
16 Jun 2014 officers Change of particulars for director (Craig Stuart Kreeger) 2 Buy now
17 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Dec 2013 accounts Annual Accounts 11 Buy now
11 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 28/02/13 35 Buy now
11 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 28/02/13 2 Buy now
11 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 28/02/13 3 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
19 Jul 2013 officers Termination of appointment of director (Stephen Griffiths) 1 Buy now
13 May 2013 officers Termination of appointment of director (Julie Southern) 1 Buy now
01 Feb 2013 officers Appointment of director (Craig Stuart Kreeger) 2 Buy now
31 Jan 2013 officers Termination of appointment of director (Stephen Ridgway) 1 Buy now
06 Dec 2012 accounts Annual Accounts 12 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
05 Dec 2011 accounts Annual Accounts 12 Buy now
13 Oct 2011 officers Change of particulars for director (Timothy James Livett) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Stephen Mark Griffiths) 2 Buy now
30 Aug 2011 annual-return Annual Return 6 Buy now
11 May 2011 officers Appointment of director (Mr Stephen Mark Griffiths) 2 Buy now
29 Nov 2010 accounts Annual Accounts 12 Buy now
08 Nov 2010 officers Appointment of director (Timothy James Livett) 2 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 officers Change of particulars for director (Julie Helen Southern) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Ian Mario Joseph De Sousa) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Stephen Blakeney Ridgway) 2 Buy now
18 Nov 2009 accounts Annual Accounts 12 Buy now
07 Oct 2009 address Change Sail Address Company 1 Buy now
10 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
27 Dec 2008 accounts Annual Accounts 12 Buy now
30 Sep 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
29 Sep 2008 address Location of register of members 1 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR 1 Buy now
31 Dec 2007 accounts Annual Accounts 12 Buy now
29 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 12 Buy now
14 Aug 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
04 Jan 2006 accounts Annual Accounts 11 Buy now
08 Aug 2005 annual-return Return made up to 01/08/05; full list of members 2 Buy now
22 Dec 2004 accounts Annual Accounts 11 Buy now
09 Aug 2004 annual-return Return made up to 01/08/04; full list of members 5 Buy now
18 May 2004 incorporation Memorandum Articles 9 Buy now
18 May 2004 resolution Resolution 1 Buy now
28 Feb 2004 accounts Accounting reference date shortened from 30/04/04 to 28/02/04 1 Buy now
04 Sep 2003 annual-return Return made up to 01/08/03; full list of members 5 Buy now
23 Aug 2003 accounts Annual Accounts 11 Buy now
23 May 2003 annual-return Return made up to 30/04/03; full list of members 5 Buy now
25 Feb 2003 accounts Annual Accounts 13 Buy now
05 Jul 2002 auditors Auditors Resignation Company 1 Buy now
27 May 2002 annual-return Return made up to 30/04/02; full list of members 5 Buy now
05 Mar 2002 accounts Annual Accounts 12 Buy now
19 Feb 2002 accounts Delivery ext'd 3 mth 30/04/01 2 Buy now
17 Jan 2002 officers New director appointed 3 Buy now
17 Jan 2002 officers Director resigned 1 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
14 May 2001 annual-return Return made up to 30/04/01; full list of members 5 Buy now
02 Mar 2001 accounts Annual Accounts 12 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
17 Aug 2000 officers Director resigned 1 Buy now
17 Aug 2000 officers Director resigned 1 Buy now
17 Aug 2000 officers New director appointed 3 Buy now
17 Aug 2000 officers New director appointed 3 Buy now
13 Jun 2000 officers Secretary resigned 1 Buy now
13 Jun 2000 officers New secretary appointed 2 Buy now
11 May 2000 annual-return Return made up to 30/04/00; no change of members 4 Buy now
16 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers New secretary appointed 2 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
04 Mar 2000 accounts Annual Accounts 12 Buy now
07 Jan 2000 annual-return Return made up to 31/12/99; full list of members 5 Buy now
16 Dec 1999 officers Director resigned 1 Buy now
12 Oct 1999 resolution Resolution 8 Buy now
04 Mar 1999 accounts Annual Accounts 12 Buy now
11 Jan 1999 annual-return Return made up to 31/12/98; full list of members 20 Buy now
25 Nov 1998 officers New director appointed 3 Buy now
25 Nov 1998 officers New director appointed 3 Buy now
25 Nov 1998 officers Director resigned 1 Buy now