MORTIMER SECURITIES LIMITED

04333979
64 BAKER STREET LONDON W1U 7GB

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jul 2018 accounts Annual Accounts 5 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 5 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 5 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 4 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
15 Nov 2013 annual-return Annual Return 4 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Marcus James Redford) 2 Buy now
05 Apr 2013 accounts Annual Accounts 5 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Annual Accounts 5 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 5 Buy now
05 Nov 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 5 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for corporate secretary (Redford Secretarial Services Ltd) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Marcus James Redford) 2 Buy now
15 Jul 2009 accounts Annual Accounts 5 Buy now
05 Feb 2009 annual-return Return made up to 04/11/08; full list of members 3 Buy now
17 Jul 2008 accounts Annual Accounts 5 Buy now
08 Nov 2007 annual-return Return made up to 04/11/07; no change of members 7 Buy now
01 Aug 2007 accounts Annual Accounts 5 Buy now
01 Jun 2007 officers New director appointed 1 Buy now
16 Nov 2006 annual-return Return made up to 04/11/06; full list of members 6 Buy now
27 Jul 2006 accounts Annual Accounts 8 Buy now
09 Dec 2005 annual-return Return made up to 04/11/05; full list of members 6 Buy now
17 Mar 2005 accounts Annual Accounts 5 Buy now
19 Nov 2004 address Registered office changed on 19/11/04 from: c/o redford & co 41-42 berners street london W1T 3NB 1 Buy now
11 Nov 2004 annual-return Return made up to 04/11/04; full list of members 6 Buy now
19 Feb 2004 accounts Annual Accounts 5 Buy now
25 Nov 2003 annual-return Return made up to 19/11/03; full list of members 6 Buy now
13 Jan 2003 accounts Annual Accounts 1 Buy now
30 Dec 2002 annual-return Return made up to 04/12/02; full list of members 6 Buy now
17 Oct 2002 accounts Accounting reference date shortened from 31/12/02 to 30/09/02 1 Buy now
09 Jan 2002 incorporation Memorandum Articles 15 Buy now
08 Jan 2002 officers New secretary appointed 2 Buy now
08 Jan 2002 officers New director appointed 3 Buy now
08 Jan 2002 officers Director resigned 1 Buy now
08 Jan 2002 officers Secretary resigned 1 Buy now
03 Jan 2002 address Registered office changed on 03/01/02 from: 6-8 underwood street london N1 7JQ 1 Buy now
02 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2001 incorporation Incorporation Company 18 Buy now