FILROSS SECURITIES LIMITED

Name:	FILROSS SECURITIES LIMITED FILROSS SECURITIES LTD
Address:	28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Incorporation Date:	1927-09-20

Company Documents

date	name	form type
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2019-12-11	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES	CS01
2019-05-22	APPOINTMENT TERMINATED, SECRETARY KIM CHONG	TM02
2018-09-20	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-12	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES	CS01
2017-09-25	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-12	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES	CS01
2016-12-16	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	CS01
2016-11-14	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-12-14	07/12/15 FULL LIST	AR01
2015-10-26	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-01-02	07/12/13 FULL LIST	AR01
2014-11-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-10	07/12/14 FULL LIST	AR01
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-12-19	07/12/12 FULL LIST	AR01
2012-10-19	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-12-13	07/12/11 FULL LIST	AR01
2011-11-02	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-07-08	REGISTERED OFFICE CHANGED ON 08/07/2010 FROMC/O DIREX PROPERTY MANAGEMENT52 KENWAY ROADLONDONSW5 0RA	AD01
2010-01-07	07/12/09 FULL LIST	AR01
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL ALKIN / 06/01/2010	CH01
2010-12-08	07/12/10 FULL LIST	AR01
2010-12-17	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-11-24	31/12/08 TOTAL EXEMPTION FULL	AA
2009-12-07	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08	AAMD
2009-09-22	REGISTERED OFFICE CHANGED ON 22/09/2009 FROM28 CHURCH ROADSTANMOREMIDDLESEXHA7 4XR	287
2008-12-12	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	363a
2008-11-24	31/12/07 TOTAL EXEMPTION FULL	AA
2008-01-14	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS	363a
2007-12-20	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AAMD
2007-11-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2007-02-26	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	363s
2005-11-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-12-22	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	363s
2005-01-10	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-02-04	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS	363s
2004-12-20	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS	363s
2004-01-19	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-06-09	SECRETARY RESIGNED	288b
2003-01-02	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS	363s
2003-06-09	NEW SECRETARY APPOINTED	288a
2002-11-18	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2001-01-15	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS	363s
2001-11-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	AA
2001-12-06	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS	363s
2000-10-16	REGISTERED OFFICE CHANGED ON 16/10/00 FROM:2ND FLOOR ST GEORGES HOUSE15 HANOVER SQUARELONDONW1R 0HE	287
2000-01-07	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS	363s
2000-10-16	FULL ACCOUNTS MADE UP TO 31/12/99	AA
1999-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1998-10-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-12-01	RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS	363s
1997-12-11	REGISTERED OFFICE CHANGED ON 11/12/97 FROM:AVON HOUSEFIFTH FLOOR360-366 OXFORD STREETLONDON W1N 0LE	287
1997-12-10	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS	363s
1997-12-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1996-02-18	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS	363s
1996-12-11	RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS	363s
1996-10-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA
1995-10-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	AA