ST. BOTOLPH'S SECURITIES LIMITED


Registered number: 00957987
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> ST. BOTOLPH'S SECURITIES LIMITED

Name: ST. BOTOLPH'S SECURITIES LIMITED
ST. BOTOLPH'S SECURITIES LTD
Address: C/O FISKE PLC SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS
Incorporation Date: 1969-07-10

Company status: Active


Company Documents

date name form type
2020-01-15 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-16 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-02-03 APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON TM01
2017-02-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-02-03 SAIL ADDRESS CHANGED FROM:GLEBE HOUSE ABERTONCOLCHESTERESSEXCO5 7NY AD02
2017-12-23 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-24 APPOINTMENT TERMINATED, SECRETARY PEPETA DUTTON TM02
2016-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUPERT FISKE HARRISON / 04/01/2016 CH01
2016-01-04 31/12/15 FULL LIST AR01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-27 31/12/14 FULL LIST AR01
2015-12-11 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM820 THE CRESCENTCOLCHESTER BUSINESS PARKCOLCHESTERESSEXCO4 9YQ AD01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-23 31/12/13 FULL LIST AR01
2013-01-29 SAIL ADDRESS CREATED AD02
2013-01-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2013-01-29 31/12/12 FULL LIST AR01
2013-10-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-19 31/12/11 FULL LIST AR01
2011-01-18 31/12/10 FULL LIST AR01
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-18 31/12/09 FULL LIST AR01
2009-10-01 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-19 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS 363a
2008-01-22 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-10-01 31/03/08 TOTAL EXEMPTION FULL AA
2007-01-30 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-02-27 REGISTERED OFFICE CHANGED ON 27/02/07 FROM:18 SIR ISAACS WALKCOLCHESTERESSEX CO1 1JL 287
2007-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-08 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-28 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-02-07 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-21 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-17 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-01-21 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-11-14 ALTER ARTICLES 05/11/00 SRES01
2000-01-17 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-02-03 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-03-03 REGISTERED OFFICE CHANGED ON 03/03/00 FROM:109 CROUCH STCOLCHESTERESSEXCO3 3HA 287
2000-10-11 NEW DIRECTOR APPOINTED 288a
2000-11-21 AUDITOR'S RESIGNATION AUD
2000-09-05 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-11-07 DIRECTOR RESIGNED 288b
1999-01-26 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-02-02 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-01-14 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-01-14 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-01-24 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2020-06-19 14:47:48