SAXON SECURITIES LIMITED

04735202
SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD

Documents

Documents
Date Category Description Pages
03 Nov 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
09 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Mar 2015 accounts Annual Accounts 5 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
01 Sep 2014 officers Appointment of director (Mr Richard James Davies) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (Janet Treacy Paterson) 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Matthew John Allen) 1 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 1 Buy now
06 May 2014 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 1 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
19 Apr 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 officers Appointment of director (Miss Janet Treacy Paterson) 2 Buy now
31 Oct 2012 officers Termination of appointment of director 1 Buy now
31 Oct 2012 officers Termination of appointment of director (Richard Sibley) 1 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
29 Sep 2011 officers Appointment of director (Mr Matthew John Allen) 2 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
16 Nov 2010 officers Termination of appointment of director (Deborah Taylor) 1 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
11 Aug 2009 officers Appointment terminated director james fisher 1 Buy now
06 Jul 2009 officers Appointment terminated director michael cordwell 1 Buy now
09 Jun 2009 annual-return Return made up to 13/04/09; no change of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
02 Sep 2008 annual-return Return made up to 15/04/08; no change of members 6 Buy now
17 Jul 2008 officers Director's change of particulars / richard sibley / 16/05/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 4 Buy now
11 Jun 2007 annual-return Return made up to 15/04/07; full list of members 8 Buy now
21 May 2007 officers Secretary's particulars changed 1 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 4 Buy now
05 May 2006 officers Secretary resigned 1 Buy now
05 May 2006 officers New secretary appointed 1 Buy now
26 Apr 2006 annual-return Return made up to 15/04/06; full list of members 7 Buy now
07 Oct 2005 accounts Annual Accounts 4 Buy now
17 May 2005 annual-return Return made up to 15/04/05; full list of members 7 Buy now
14 Oct 2004 officers Director resigned 1 Buy now
08 Jul 2004 accounts Annual Accounts 4 Buy now
11 Jun 2004 officers Secretary's particulars changed 1 Buy now
11 May 2004 annual-return Return made up to 15/04/04; full list of members 8 Buy now
10 May 2004 officers Secretary resigned 1 Buy now
02 Oct 2003 officers New director appointed 3 Buy now
12 Aug 2003 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
12 Aug 2003 officers New director appointed 4 Buy now
12 Aug 2003 officers New director appointed 3 Buy now
12 Aug 2003 officers New secretary appointed 2 Buy now
12 Aug 2003 officers New director appointed 3 Buy now
15 Apr 2003 incorporation Incorporation Company 18 Buy now