Queensway Securities Limited

Company Name	Queensway Securities Limited
Director	Daniel James Rubin
Company Status	Active
Company Number	01067157
Category	Private Limited Company
Incorporation Date	22 August 1972(51 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Keith Brian Partridge
Nationality	British
Status	Current
Appointed	04 September 2006(34 years after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Mr Daniel James Rubin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(45 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

Director Name	Joy Audrey Cohen
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wigmore Street London W1U 2RU

Director Name	Mr Andrew Lynton Cohen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wigmore Street London W1U 2RU

Director Name	Mr Stanley Solomon Cohen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wigmore Street London W1U 2RU

Secretary Name	John Wilfrid Carver
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	22 Bedford Way St Nicholas At Wade Birchington Kent CT7 0PL

Secretary Name	David Freedman
Nationality	British
Status	Resigned
Appointed	01 September 1993(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	21 Arden Close Bushey Heath Hertfordshire WD23 1PL

Secretary Name	Mr Mark Jonathan Harris
Nationality	British
Status	Resigned
Appointed	07 December 1994(22 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Contact

Website	glenmore-group.co.uk

Location

Registered Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28.2k at £1	Glenmore Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,222,817
Current Liabilities	£1,222,817

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 January 1985	Delivered on: 23 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on n/e of roach rd. Bow london t/n ngl 298537. Outstanding
27 January 1984	Delivered on: 17 February 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Outstanding
26 October 1983	Delivered on: 10 November 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Property undertaking and assets charged by the principal and further deed. Outstanding
5 August 1982	Delivered on: 12 August 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Property undertaking and assets charged by the principal and further deed. Outstanding
10 September 1981	Delivered on: 17 September 1981 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever and or road keys limited and or nudus limited prestat limited werdovers of southsea limited. Particulars: Undertaking and all property and assets charged by the principal deed & further deed. Outstanding
9 June 1980	Delivered on: 18 June 1980 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever and or graftonbury hotels limited. Particulars: Undertaking and all property and assets charged by the principal and further deed. Outstanding
19 March 1979	Delivered on: 22 March 1979 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures, fixed plant & machinery. Outstanding
14 October 1993	Delivered on: 27 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate and fronting navigation road burslem stoke-on-trent staffordshire and forming part of the land. Outstanding
10 July 1992	Delivered on: 20 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of navigation roadburslem stoke on trent staffordshire t/no sf 83270. Outstanding
20 May 1992	Delivered on: 10 June 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 July 1991	Delivered on: 1 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, elm grove southsea portsmouth hampshire. Title no. Hp 164497. Outstanding
12 July 1991	Delivered on: 1 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47, elm grove, southsea porstmouth hampshire title no: hp 218734. Outstanding
13 December 1989	Delivered on: 27 December 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 June 1976	Delivered on: 10 June 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the co. And/or joystretch manufacturing co. LTD. To the chargee on any account whatsoever. Particulars: Wick house, downtown, wiltshire. Outstanding
27 October 1989	Delivered on: 8 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 and 78 poole road, westbourne bournemouth dorset. Outstanding
12 May 1989	Delivered on: 26 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining mayfair works brinscombe near stroud gloucestershire. Outstanding
25 November 1988	Delivered on: 7 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at salisbury wilts k/a 46/50 castle street. Outstanding
31 March 1988	Delivered on: 16 April 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from theco. And/or nelson house (U.K.) LTD, to the chargee on any a/C. Whatsoever. Particulars: Property at brierley hill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 May 1987	Delivered on: 9 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The golden ball public house st mary way chesham berkshire. Outstanding
15 October 1986	Delivered on: 30 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in nottingham k/a 12/18 friar & 9/11 st. James st.t/no. NT43720. Outstanding
14 January 1985	Delivered on: 23 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at village farm ind. Est. Pyle mid-glam. T/n WA118610. Outstanding
14 January 1985	Delivered on: 23 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98,100,102,104,106 skinmer lane and 99 mabgate & property on n/w side all at leeds, west yorkshire. T/n wyk 163649. Outstanding
14 January 1985	Delivered on: 23 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Viyella house, castle boulevard, nottingham, and land adjoining on the west t/n nt 82718. Outstanding
14 January 1985	Delivered on: 23 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on n/e of roach rd. Bow london t/n ngl 474006. Outstanding
31 May 1985	Delivered on: 13 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north west of kingsbury road, kingsbury road industrial estate curdsworth, warwickshire title no wk 289376. Outstanding
3 October 1991	Delivered on: 10 October 1991 Satisfied on: 13 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58-60 (ever) station road, solihull, west midlands. Title no. Wm 273545. Fully Satisfied

Filing History

3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Mr Daniel James Rubin on 23 April 2018 (2 pages)
17 April 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr Daniel James Rubin as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Mr Daniel James Rubin as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Andrew Lynton Cohen as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Andrew Lynton Cohen as a director on 2 October 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 May 2017	Termination of appointment of Stanley Solomon Cohen as a director on 10 May 2017 (1 page)
15 May 2017	Termination of appointment of Stanley Solomon Cohen as a director on 10 May 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 February 2016	Termination of appointment of Joy Audrey Cohen as a director on 31 January 2016 (1 page)
12 February 2016	Termination of appointment of Joy Audrey Cohen as a director on 31 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 28,200 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 28,200 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Director's details changed for Joy Audrey Cohen on 31 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Andrew Lynton Cohen on 31 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Stanley Solomon Cohen on 31 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Andrew Lynton Cohen on 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 28,200 (4 pages)
8 January 2015	Director's details changed for Joy Audrey Cohen on 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 28,200 (4 pages)
8 January 2015	Director's details changed for Mr Stanley Solomon Cohen on 31 December 2014 (2 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 28,200 (4 pages)
10 January 2014	Director's details changed for Joy Audrey Cohen on 31 December 2013 (2 pages)
10 January 2014	Director's details changed for Joy Audrey Cohen on 31 December 2013 (2 pages)
10 January 2014	Director's details changed for Mr Stanley Solomon Cohen on 31 December 2013 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 28,200 (4 pages)
10 January 2014	Director's details changed for Mr Stanley Solomon Cohen on 31 December 2013 (2 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
24 August 2010	Secretary's details changed for Mr Keith Brian Partridge on 24 August 2010 (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page)
5 March 2009	Auditor's resignation (1 page)
5 March 2009	Auditor's resignation (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
7 January 2008	Registered office changed on 07/01/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (8 pages)
16 July 2007	Full accounts made up to 31 December 2006 (8 pages)
5 January 2007	Registered office changed on 05/01/07 from: robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Registered office changed on 05/01/07 from: robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Director's particulars changed (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (7 pages)
11 May 2006	Full accounts made up to 31 December 2005 (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 July 2005	Full accounts made up to 31 December 2004 (6 pages)
1 July 2005	Full accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 September 2004	Full accounts made up to 31 December 2003 (6 pages)
27 September 2004	Full accounts made up to 31 December 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (7 pages)
17 September 2003	Full accounts made up to 31 December 2002 (6 pages)
17 September 2003	Full accounts made up to 31 December 2002 (6 pages)
2 April 2003	Full accounts made up to 31 May 2002 (9 pages)
2 April 2003	Full accounts made up to 31 May 2002 (9 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
29 April 2002	Full accounts made up to 31 May 2001 (10 pages)
29 April 2002	Full accounts made up to 31 May 2001 (10 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
28 December 2001	Return made up to 31/12/01; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	Full accounts made up to 31 May 2000 (12 pages)
19 January 2001	Full accounts made up to 31 May 2000 (12 pages)
31 March 2000	Full accounts made up to 31 May 1999 (12 pages)
31 March 2000	Full accounts made up to 31 May 1999 (12 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1998	Full accounts made up to 31 May 1998 (12 pages)
10 December 1998	Full accounts made up to 31 May 1998 (12 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
1 February 1998	Return made up to 31/12/97; no change of members (7 pages)
1 February 1998	Return made up to 31/12/97; no change of members (7 pages)
15 January 1998	Full accounts made up to 31 May 1997 (13 pages)
15 January 1998	Full accounts made up to 31 May 1997 (13 pages)
19 March 1997	Full accounts made up to 31 May 1996 (19 pages)
19 March 1997	Full accounts made up to 31 May 1996 (19 pages)
6 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 1996	Full group accounts made up to 31 May 1995 (29 pages)
2 April 1996	Full group accounts made up to 31 May 1995 (29 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 July 1995	Memorandum and Articles of Association (28 pages)
18 July 1995	Memorandum and Articles of Association (28 pages)
5 March 1993	Full accounts made up to 31 May 1992 (24 pages)
5 March 1993	Full accounts made up to 31 May 1992 (24 pages)

Queensway Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London