FILROSS SECURITIES LIMITED


Registered number: 00224534
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Name: FILROSS SECURITIES LIMITED
FILROSS SECURITIES LTD
Address: 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Incorporation Date: 1927-09-20

Company status: Active


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

Last update: 2020-08-07 16:21:49