HANBURY SECURITIES LIMITED

06221210
BAIRD HOUSE 15-17 ST. CROSS STREET LONDON UNITED KINGDOM EC1N 8UW

Documents

Documents
Date Category Description Pages
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2024 officers Appointment of secretary (Mr James Michael Lee Fear) 2 Buy now
05 Jul 2024 officers Appointment of director (Mr Hugh William Faith) 2 Buy now
05 Jul 2024 officers Appointment of director (Mr Harry Morton Geoffrey Neal) 2 Buy now
28 Jun 2024 officers Termination of appointment of secretary (Thomas Ian Helm Barker) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 3 Buy now
28 Jul 2023 accounts Annual Accounts 5 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 officers Termination of appointment of director (Andrew Martin Kennard) 1 Buy now
01 Jun 2022 accounts Annual Accounts 7 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 7 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 10 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 12 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 9 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 10 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 5 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
17 Aug 2015 accounts Annual Accounts 4 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 4 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 5 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
04 May 2011 annual-return Annual Return 3 Buy now
04 May 2011 officers Change of particulars for director (Mr Michael Harry Walker Neal) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Andrew Martin Kennard) 2 Buy now
20 Aug 2010 accounts Annual Accounts 5 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 officers Change of particulars for secretary (Mr Thomas Ian Helm Barker) 1 Buy now
19 Oct 2009 accounts Annual Accounts 5 Buy now
28 Apr 2009 annual-return Return made up to 20/04/09; full list of members 3 Buy now
28 Apr 2009 address Location of debenture register 1 Buy now
28 Apr 2009 address Location of register of members 1 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from 128 mount street london W1K 3NU 1 Buy now
27 Apr 2009 officers Director's change of particulars / andrew kennard / 26/06/2008 1 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
24 Apr 2008 annual-return Return made up to 20/04/08; full list of members 3 Buy now
11 Dec 2007 accounts Accounting reference date shortened from 30/09/08 to 31/12/07 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers Secretary resigned 1 Buy now
02 Jul 2007 officers New director appointed 6 Buy now
02 Jul 2007 officers New director appointed 4 Buy now
02 Jul 2007 officers New secretary appointed 5 Buy now
02 Jul 2007 address Registered office changed on 02/07/07 from: 52 bedford row london WC1R 4LR 1 Buy now
02 Jul 2007 accounts Accounting reference date extended from 30/04/08 to 30/09/08 1 Buy now
27 Jun 2007 incorporation Memorandum Articles 11 Buy now
19 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2007 incorporation Incorporation Company 19 Buy now