MANAGEMENT SECURITIES LIMITED


Registered number: 00680549
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> MANAGEMENT SECURITIES LIMITED

Name: MANAGEMENT SECURITIES LIMITED
MANAGEMENT SECURITIES LTD
Address: 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Incorporation Date: 1961-01-13

Company status: Liquidation


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-07-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-04-02 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES CS01
2020-07-02 REGISTERED OFFICE CHANGED ON 02/07/2020 FROMBARCLAYS BANK CHAMBERSSTRATFORD UPON AVONWARWICKSHIRECV37 6AH AD01
2020-07-04 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-07-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-22 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-03-27 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES CS01
2019-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-18 CESSATION OF GILLIAN TITCOMB AS A PSC PSC07
2019-04-05 ADOPT ARTICLES 15/03/2019 RES01
2019-03-18 APPOINTMENT TERMINATED, DIRECTOR GILLIAN TITCOMB TM01
2018-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-05 31/12/15 FULL LIST AR01
2015-01-07 31/12/14 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-10 31/12/13 FULL LIST AR01
2014-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES TITCOMB / 20/10/2014 CH01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-20 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE JAMES TITCOMB / 20/10/2014 CH03
2014-10-20 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TITCOMB / 20/10/2014 CH01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/12/12 FULL LIST AR01
2012-01-12 31/12/11 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-23 31/12/10 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TITCOMB / 31/12/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES TITCOMB / 31/12/2009 CH01
2010-01-20 31/12/09 FULL LIST AR01
2009-01-07 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-06-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 AA
2008-11-05 DIRECTOR APPOINTED GILLIAN TITCOMB 288a
2008-10-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-28 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:LEE & PEMBERTONS142 BUCKINGHAM PALACE ROADLONDON SW1W 9TR 287
2008-02-01 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-01 NEW SECRETARY APPOINTED 288a
2008-02-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-11-05 APPOINTMENT TERMINATED SECRETARY PATRICK MITCHELL 288b
2008-11-05 APPOINTMENT TERMINATED DIRECTOR SIMON TITCOMB 288b
2008-11-05 DIRECTOR AND SECRETARY APPOINTED CLIVE JAMES TITCOMB 288a
2007-02-07 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06 AA
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 AA
2006-01-25 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-03-29 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-07-14 REGISTERED OFFICE CHANGED ON 14/07/05 FROM:TOP FLOOR48 ONSLOW GARDENSLONDON SW7 3AH 287
2005-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04 AA
2004-03-08 DIRECTOR RESIGNED 288b
2004-02-23 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-31 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-03-21 FULL ACCOUNTS MADE UP TO 29/03/02 AA
2003-10-31 FULL ACCOUNTS MADE UP TO 29/03/03 AA
2002-01-28 FULL ACCOUNTS MADE UP TO 29/03/01 AA
2002-01-29 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s

Last update: 2020-08-12 23:41:14