PHILLIP SECURITIES (UK) NOMINEES LIMITED

03898167
155 FENCHURCH STREET LONDON ENGLAND EC3M 6AL

Documents

Documents
Date Category Description Pages
24 Feb 2025 accounts Annual Accounts 4 Buy now
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 accounts Annual Accounts 4 Buy now
12 Feb 2024 officers Termination of appointment of director (Martin Vaughan Carey) 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2023 accounts Annual Accounts 4 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Appointment of director (Mr Kumar Vakil) 2 Buy now
02 Nov 2022 officers Appointment of secretary (Mr Kumar Vakil) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Miranda Lauraine Telfer) 1 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Miranda Lauraine Telfer) 1 Buy now
25 Feb 2022 accounts Annual Accounts 4 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 4 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 accounts Annual Accounts 4 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 officers Termination of appointment of director (Gavin John Martin) 1 Buy now
25 Mar 2019 accounts Annual Accounts 4 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 4 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 accounts Annual Accounts 4 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Appointment of director (Mr Martin Vaughan Carey) 2 Buy now
15 Dec 2016 officers Appointment of director (Mrs Miranda Lauraine Telfer) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Gavin John Martin) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Jared James Inkster) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Marc Vincent Dodd) 2 Buy now
12 Apr 2016 accounts Annual Accounts 4 Buy now
16 Mar 2016 officers Appointment of secretary (Mrs Miranda Lauraine Telfer) 2 Buy now
16 Mar 2016 officers Termination of appointment of secretary (Jared James Inkster) 1 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Annual Accounts 4 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
24 Apr 2014 accounts Annual Accounts 4 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
09 Dec 2013 officers Termination of appointment of director (Nicholas Wallis) 1 Buy now
19 Mar 2013 accounts Annual Accounts 4 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Barry Morris) 1 Buy now
12 Jun 2012 officers Appointment of secretary (Mr Jared James Inkster) 2 Buy now
17 Jan 2012 accounts Annual Accounts 4 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
25 Nov 2010 accounts Annual Accounts 4 Buy now
16 Feb 2010 accounts Annual Accounts 4 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Termination of appointment of director (Ian Perkins) 1 Buy now
15 Dec 2008 accounts Annual Accounts 4 Buy now
09 Dec 2008 annual-return Return made up to 08/12/08; full list of members 4 Buy now
18 Dec 2007 accounts Annual Accounts 4 Buy now
12 Dec 2007 annual-return Return made up to 08/12/07; full list of members 3 Buy now
15 Dec 2006 accounts Annual Accounts 4 Buy now
11 Dec 2006 annual-return Return made up to 08/12/06; full list of members 3 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
08 Dec 2005 annual-return Return made up to 08/12/05; full list of members 3 Buy now
30 Jun 2005 address Registered office changed on 30/06/05 from: 6TH floor candlewick house 120 cannon street london EC4N 6AS 1 Buy now
27 Jun 2005 address Registered office changed on 27/06/05 from: 3RD floor 83-85 mansell street london E1 8AN 1 Buy now
01 Apr 2005 accounts Annual Accounts 4 Buy now
16 Mar 2005 officers New director appointed 3 Buy now
14 Mar 2005 officers New director appointed 3 Buy now
08 Mar 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
05 Jan 2005 annual-return Return made up to 08/12/04; full list of members 7 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
11 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
11 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
08 Jan 2004 address Registered office changed on 08/01/04 from: 6TH floor 106 leadenhall street london EC3A 4AA 1 Buy now
22 Dec 2003 annual-return Return made up to 08/12/03; full list of members 7 Buy now
06 Nov 2003 accounts Annual Accounts 6 Buy now
20 Oct 2003 officers New director appointed 2 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
07 Oct 2003 officers New director appointed 2 Buy now
26 Aug 2003 officers New secretary appointed 2 Buy now
26 Aug 2003 officers Secretary resigned 1 Buy now
08 Feb 2003 annual-return Return made up to 22/12/02; full list of members 7 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 accounts Annual Accounts 6 Buy now
30 May 2002 officers Director resigned 1 Buy now
16 May 2002 officers Secretary resigned 1 Buy now
16 May 2002 officers New secretary appointed 2 Buy now
01 May 2002 officers New director appointed 2 Buy now
28 Jan 2002 annual-return Return made up to 22/12/01; full list of members 6 Buy now
13 Nov 2001 accounts Annual Accounts 6 Buy now
26 Jun 2001 accounts Annual Accounts 7 Buy now
23 May 2001 accounts Accounting reference date shortened from 31/12/01 to 30/06/01 1 Buy now
09 Jan 2001 annual-return Return made up to 22/12/00; full list of members 6 Buy now
31 Jan 2000 officers Secretary resigned 1 Buy now
22 Dec 1999 incorporation Incorporation Company 16 Buy now