MAYFAIR SECURITIES LIMITED

05525050
SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD

Documents

Documents
Date Category Description Pages
16 Oct 2018 gazette Gazette Dissolved Compulsory 1 Buy now
04 Apr 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
15 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jan 2017 accounts Annual Accounts 5 Buy now
26 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
19 Feb 2016 accounts Annual Accounts 7 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 accounts Annual Accounts 7 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
20 Nov 2013 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 1 Buy now
09 Apr 2013 accounts Annual Accounts 8 Buy now
30 Oct 2012 officers Termination of appointment of director (Richard Sibley) 1 Buy now
30 Oct 2012 officers Termination of appointment of director (Joseph Mcburney) 1 Buy now
10 Aug 2012 accounts Annual Accounts 5 Buy now
09 Aug 2012 annual-return Annual Return 7 Buy now
08 May 2012 officers Appointment of director (Mr Joseph Mcburney) 2 Buy now
27 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2011 accounts Annual Accounts 5 Buy now
27 Sep 2011 officers Appointment of director (Mr Matthew John Allen) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Richard Jeremy Bernard Sibley) 3 Buy now
30 Aug 2011 annual-return Annual Return 6 Buy now
16 Nov 2010 officers Appointment of corporate director (Ptc Directors Limited) 2 Buy now
16 Nov 2010 officers Termination of appointment of director (Deborah Taylor) 1 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 capital Return of Allotment of shares 4 Buy now
01 Oct 2010 capital Return of Allotment of shares 4 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
16 Aug 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Aug 2010 incorporation Memorandum Articles 15 Buy now
16 Aug 2010 resolution Resolution 1 Buy now
17 Oct 2009 accounts Annual Accounts 3 Buy now
14 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
27 Jul 2009 officers Director appointed richard jeremy bernard sibley 1 Buy now
27 Jul 2009 officers Director appointed deborah jane taylor 1 Buy now
27 Jul 2009 officers Appointment terminated director michael cordwell 1 Buy now
02 Jul 2009 accounts Annual Accounts 1 Buy now
30 Sep 2008 annual-return Return made up to 02/08/08; full list of members 3 Buy now
09 Jun 2008 accounts Annual Accounts 1 Buy now
21 Sep 2007 accounts Annual Accounts 1 Buy now
11 Sep 2007 annual-return Return made up to 02/08/07; no change of members 6 Buy now
15 Aug 2006 annual-return Return made up to 02/08/06; full list of members 6 Buy now
02 Aug 2005 incorporation Incorporation Company 17 Buy now