Sanlam Securities UK Limited

Company Name	Sanlam Securities UK Limited
Company Status	Active
Company Number	01825671
Category	Private Limited Company
Incorporation Date	18 June 1984(39 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Charles Polin
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(31 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr David John Mason
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(36 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(36 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr Thomas Van Heerden
Date of Birth	February 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	15 December 2021(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Hugh Roderick Ward
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(37 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chairman
Country of Residence	Jersey
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr Haydn Mark Franckeiss
Date of Birth	February 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	01 September 2022(38 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr John Richard Alan East
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 26 March 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	52 Forthbridge Road London SW11 5NY

Secretary Name	Harold Bach
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11c Bishops Road Highgate London N6 4HP

Director Name	Mr Jeffrey Michael Coburn
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(11 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2008)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	The Stables Manor Farm Hildersham Cambridgeshire CB21 6DQ

Director Name	Jonathan Andrew Lyttleton
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(11 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 2001)
Role	Corporate Financier
Correspondence Address	2 Elm Walk London NW3 7UP

Director Name	Simon Robert Clements
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2009)
Role	Corporate Finance Adviser
Correspondence Address	61 Fenton Road Chafford Hundred Grays Essex RM16 6EP

Director Name	Jonathan Townsend
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 2009)
Role	Corporate Financier
Correspondence Address	18 Sherwood Court Riverside Plaza Chatfield Road London SW11 3UY

Director Name	Mr Simon Anthony Fox
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(23 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 May 2008)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	13 Molteno Road Nascot Wood Watford Hertfordshire WD17 4UD

Director Name	Francesco Anthony Bodie Fabrizi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(23 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 June 2008)
Role	Company Director
Correspondence Address	24 Formosa Street London W9 2QA

Director Name	Mr Bidhi Singh Bhoma
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2009)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	31 Lewiston Close Worcester Park Surrey KT4 8DL

Director Name	Mr Patrick Timothy Claridge
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(24 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Traceys Farm London Road, Stanford Rivers Ongar Essex CM5 9QD

Director Name	Mr John Sidney Hardcastle Foster-Powell
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Oast House Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB

Secretary Name	Ms Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	19 March 2009(24 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2013)
Role	Secretary
Correspondence Address	6 Braid Court Lawford Road London W4 3HS

Director Name	Mr Paul Andrew Chapman
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2013)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Graeme Roger Smith
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(25 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Simon Robert Clements
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Little Tillingham Hall Farm Dunnings Lane West Horndon Brentwood Essex CM13 3HE

Director Name	Mr Nigel John Gurney
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Daniel Eduard Kriel
Date of Birth	January 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	14 June 2012(28 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Craig Alan Massey
Date of Birth	December 1957 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	19 June 2012(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr John Leonard Amor
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(28 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mrs Alison Louise Barwell
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Duncan James Gager
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Bruce Alan Ray Ely-Johnston
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2014)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Francois Bruwer
Date of Birth	February 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	11 February 2013(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2016)
Role	COO
Country of Residence	South Africa
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Brent Smith
Date of Birth	July 1967 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	13 May 2013(28 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2017)
Role	Head Of Stockbroking
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Duncan James Gager
Status	Resigned
Appointed	01 August 2013(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2016)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Jonathan Charles Polin
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(31 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 May 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr Alfio Tagliabue
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2016(31 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 November 2016)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mrs Rehana Loram
Status	Resigned
Appointed	09 May 2016(31 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2016)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Stephen Paul Haines
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(31 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2017)
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Stephen Paul Haines
Status	Resigned
Appointed	01 July 2016(32 years after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(32 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 2019)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Jeremy Paul Gibson
Status	Resigned
Appointed	31 March 2017(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2019)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr David John Mason
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(36 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(36 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2022)
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	24 Monument Street London EC3R 8AJ

Contact

Website	www.merchantsecurities.co.uk/holding-page/

Location

Registered Address	24 Monument Street London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,122,840
Net Worth	£2,033,386
Cash	£2,279,631
Current Liabilities	£2,131,581

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 month, 1 week ago)
Next Return Due	15 May 2024 (11 months, 1 week from now)

Charges

30 April 1992	Delivered on: 5 May 1992 Satisfied on: 5 October 2007 Persons entitled: Bank of Ceylon Classification: Rent deposit deed Secured details: All the tenants obligations to the landlord under the terms of a lease dated 30/04/92. Particulars: The sum of £14,122.50. Fully Satisfied
22 January 1987	Delivered on: 28 January 1987 Satisfied on: 5 October 2007 Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All shares, stock and other securities of any discription which are for the time being designated by the stock exchange. (Please see form 395 for full details). Fully Satisfied

30 April 1992

Delivered on: 5 May 1992
Satisfied on: 5 October 2007
Persons entitled: Bank of Ceylon

Classification: Rent deposit deed
Secured details: All the tenants obligations to the landlord under the terms of a lease dated 30/04/92.
Particulars: The sum of £14,122.50.
Fully Satisfied

22 January 1987

Delivered on: 28 January 1987
Satisfied on: 5 October 2007
Persons entitled: The International Stock Exchange of the United Kingdom & the Republic of Ireland Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the charge.
Particulars: All shares, stock and other securities of any discription which are for the time being designated by the stock exchange. (Please see form 395 for full details).
Fully Satisfied

Filing History

10 January 2022	Resolutions RES13 ‐ Company business 15/12/2001 (1 page)
27 July 2021	Termination of appointment of John David White as a director on 27 July 2021 (1 page)
26 May 2021	Full accounts made up to 31 December 2020 (29 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
5 January 2021	Appointment of Mrs Nicola Jane Fraser as a director on 6 November 2020 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (27 pages)
14 October 2020	Appointment of Mr David John Mason as a director on 14 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
9 October 2020	Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 12 December 2019 (2 pages)
11 June 2020	Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020 (1 page)
12 May 2020	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020 (2 pages)
12 December 2019	Registered office address changed from C/O Sanlam Private Investments Uk Limited 16 South Park Sevenoaks Kent TN13 1AN to 24 Monument Street London EC3R 8AJ on 12 December 2019 (1 page)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a director on 7 October 2019 (1 page)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a secretary on 7 October 2019 (1 page)
16 May 2019	Full accounts made up to 31 December 2018 (26 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Daniel Eduard Kriel as a director on 31 May 2018 (1 page)
14 May 2018	Full accounts made up to 31 December 2017 (19 pages)
11 July 2017	Full accounts made up to 31 December 2016 (19 pages)
11 July 2017	Full accounts made up to 31 December 2016 (19 pages)
13 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Brent Smith as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Brent Smith as a director on 28 April 2017 (1 page)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
4 January 2017	Appointment of Mr Jeremy Paul Gibson as a director on 28 December 2016 (2 pages)
4 January 2017	Appointment of Mr Jeremy Paul Gibson as a director on 28 December 2016 (2 pages)
22 December 2016	Appointment of Mr John David White as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr John David White as a director on 21 December 2016 (2 pages)
28 November 2016	Termination of appointment of Alfio Tagliabue as a director on 17 November 2016 (1 page)
28 November 2016	Termination of appointment of Alfio Tagliabue as a director on 17 November 2016 (1 page)
3 October 2016	Termination of appointment of John Leonard Amor as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John Leonard Amor as a director on 30 September 2016 (1 page)
16 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
16 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
16 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
16 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
14 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 870,000 (6 pages)
14 June 2016	Appointment of Mr Stephen Paul Haines as a director (2 pages)
14 June 2016	Termination of appointment of Francois Bruwer as a director on 9 May 2016 (1 page)
14 June 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
14 June 2016	Appointment of Mr Alfio Tagliabue as a director (2 pages)
14 June 2016	Termination of appointment of Alison Louise Barwell as a director on 9 May 2016 (1 page)
14 June 2016	Termination of appointment of Duncan James Gager as a director on 9 May 2016 (1 page)
14 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 870,000 (6 pages)
14 June 2016	Appointment of Mr Stephen Paul Haines as a director (2 pages)
14 June 2016	Termination of appointment of Francois Bruwer as a director on 9 May 2016 (1 page)
14 June 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
14 June 2016	Appointment of Mr Alfio Tagliabue as a director (2 pages)
14 June 2016	Termination of appointment of Alison Louise Barwell as a director on 9 May 2016 (1 page)
14 June 2016	Termination of appointment of Duncan James Gager as a director on 9 May 2016 (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (20 pages)
10 June 2016	Full accounts made up to 31 December 2015 (20 pages)
16 May 2016	Termination of appointment of Francois Bruwer as a director on 9 May 2016 (1 page)
16 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
16 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
16 May 2016	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016 (2 pages)
16 May 2016	Termination of appointment of Duncan James Gager as a director on 9 May 2016 (1 page)
16 May 2016	Termination of appointment of Alison Louise Barwell as a director on 9 May 2016 (1 page)
16 May 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
16 May 2016	Termination of appointment of Francois Bruwer as a director on 9 May 2016 (1 page)
16 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
16 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
16 May 2016	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016 (2 pages)
16 May 2016	Termination of appointment of Duncan James Gager as a director on 9 May 2016 (1 page)
16 May 2016	Termination of appointment of Alison Louise Barwell as a director on 9 May 2016 (1 page)
16 May 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
15 December 2015	Appointment of Mr Jonathan Charles Polin as a director on 15 December 2015 (2 pages)
15 December 2015	Termination of appointment of Craig Alan Massey as a director on 15 December 2015 (1 page)
15 December 2015	Appointment of Mr Jonathan Charles Polin as a director on 15 December 2015 (2 pages)
15 December 2015	Termination of appointment of Craig Alan Massey as a director on 15 December 2015 (1 page)
14 December 2015	Termination of appointment of Simon Robert Clements as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Simon Robert Clements as a director on 14 December 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
16 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 870,000 (7 pages)
16 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 870,000 (7 pages)
16 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 870,000 (7 pages)
23 July 2014	Full accounts made up to 31 December 2013 (18 pages)
23 July 2014	Full accounts made up to 31 December 2013 (18 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 870,000 (7 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 870,000 (7 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 870,000 (7 pages)
26 March 2014	Termination of appointment of John East as a director (1 page)
26 March 2014	Termination of appointment of John East as a director (1 page)
20 March 2014	Termination of appointment of Bruce Ely-Johnston as a director (1 page)
20 March 2014	Termination of appointment of Bruce Ely-Johnston as a director (1 page)
14 August 2013	Appointment of Mr Duncan James Gager as a secretary (1 page)
14 August 2013	Termination of appointment of Rose Sexton as a secretary (1 page)
14 August 2013	Appointment of Mr Duncan James Gager as a secretary (1 page)
14 August 2013	Termination of appointment of Rose Sexton as a secretary (1 page)
22 July 2013	Accounts made up to 31 December 2012 (20 pages)
22 July 2013	Accounts made up to 31 December 2012 (20 pages)
12 June 2013	Appointment of Mr Francois Bruwer as a director (2 pages)
12 June 2013	Appointment of Mr Francois Bruwer as a director (2 pages)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
7 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (10 pages)
6 June 2013	Appointment of Mr Bruce Alan Ray Ely-Johnston as a director (2 pages)
6 June 2013	Termination of appointment of Paul Chapman as a director (1 page)
6 June 2013	Appointment of Mr Bruce Alan Ray Ely-Johnston as a director (2 pages)
6 June 2013	Termination of appointment of Paul Chapman as a director (1 page)
24 May 2013	Appointment of Mr Brent Smith as a director (2 pages)
24 May 2013	Appointment of Mr Brent Smith as a director (2 pages)
23 May 2013	Termination of appointment of David Worlidge as a director (1 page)
23 May 2013	Termination of appointment of Graeme Smith as a director (1 page)
23 May 2013	Termination of appointment of David Worlidge as a director (1 page)
23 May 2013	Termination of appointment of Graeme Smith as a director (1 page)
11 April 2013	Termination of appointment of Nigel Gurney as a director (1 page)
11 April 2013	Termination of appointment of Nigel Gurney as a director (1 page)
18 March 2013	Company name changed merchant securities LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
18 March 2013	Company name changed merchant securities LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
5 March 2013	Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 51-55 Gresham Street London EC2V 7EL United Kingdom on 5 March 2013 (1 page)
20 November 2012	Appointment of Mr Duncan James Gager as a director (2 pages)
20 November 2012	Appointment of Mr Duncan James Gager as a director (2 pages)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2012	Appointment of Mrs Alison Louise Barwell as a director (2 pages)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2012	Appointment of Mrs Alison Louise Barwell as a director (2 pages)
5 November 2012	Appointment of Mr John Leonard Amor as a director (2 pages)
5 November 2012	Appointment of Mr John Leonard Amor as a director (2 pages)
1 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 650,000 (3 pages)
1 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 650,000 (3 pages)
3 August 2012	Appointment of Craig Massey as a director (2 pages)
3 August 2012	Appointment of Craig Massey as a director (2 pages)
13 July 2012	Appointment of Daniel Eduard Kriel as a director (2 pages)
13 July 2012	Appointment of Daniel Eduard Kriel as a director (2 pages)
12 July 2012	Termination of appointment of Patrick Claridge as a director (1 page)
12 July 2012	Termination of appointment of Patrick Claridge as a director (1 page)
28 June 2012	Accounts made up to 31 December 2011 (20 pages)
28 June 2012	Accounts made up to 31 December 2011 (20 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
1 May 2012	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ United Kingdom on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
1 May 2012	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ United Kingdom on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
1 May 2012	Registered office address changed from 51-55 Gresham Street London EC2V 7HQ United Kingdom on 1 May 2012 (1 page)
31 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
31 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
7 December 2011	Accounts made up to 31 March 2011 (22 pages)
7 December 2011	Accounts made up to 31 March 2011 (22 pages)
12 October 2011	Termination of appointment of John Foster-Powell as a director (1 page)
12 October 2011	Termination of appointment of John Foster-Powell as a director (1 page)
18 August 2011	Appointment of Mr Nigel John Gurney as a director (2 pages)
18 August 2011	Appointment of Mr Nigel John Gurney as a director (2 pages)
28 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
28 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
28 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
31 August 2010	Accounts made up to 31 March 2010 (21 pages)
31 August 2010	Accounts made up to 31 March 2010 (21 pages)
11 July 2010	Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB United Kingdom on 11 July 2010 (1 page)
11 July 2010	Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB United Kingdom on 11 July 2010 (1 page)
9 July 2010	Company name changed merchant john east securities LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
9 July 2010	Company name changed merchant john east securities LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for David Worlidge on 1 May 2010 (2 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for David Worlidge on 1 May 2010 (2 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for David Worlidge on 1 May 2010 (2 pages)
12 March 2010	Appointment of Mr Simon Robert Clements as a director (2 pages)
12 March 2010	Appointment of Mr Simon Robert Clements as a director (2 pages)
26 January 2010	Accounts made up to 31 March 2009 (18 pages)
26 January 2010	Accounts made up to 31 March 2009 (18 pages)
7 January 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 204,000 (26 pages)
7 January 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 204,000 (26 pages)
3 November 2009	Appointment of Mr Graeme Roger Smith as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Chapman as a director (2 pages)
3 November 2009	Termination of appointment of Simon Clements as a director (1 page)
3 November 2009	Termination of appointment of Bidhi Bhoma as a director (1 page)
3 November 2009	Appointment of Mr Graeme Roger Smith as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Chapman as a director (2 pages)
3 November 2009	Termination of appointment of Simon Clements as a director (1 page)
3 November 2009	Termination of appointment of Bidhi Bhoma as a director (1 page)
15 October 2009	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 15 October 2009 (1 page)
14 October 2009	Company name changed john east & partners LIMITED\certificate issued on 14/10/09 RES15 ‐ Change company name resolution on 2009-10-14 (2 pages)
14 October 2009	Change of name notice (2 pages)
14 October 2009	Company name changed john east & partners LIMITED\certificate issued on 14/10/09 RES15 ‐ Change company name resolution on 2009-10-14 (2 pages)
14 October 2009	Change of name notice (2 pages)
22 May 2009	Return made up to 01/05/09; full list of members (5 pages)
22 May 2009	Return made up to 01/05/09; full list of members (5 pages)
6 April 2009	Secretary appointed ms rose marie sexton (1 page)
6 April 2009	Secretary appointed ms rose marie sexton (1 page)
3 April 2009	Appointment terminated secretary harold bach (1 page)
3 April 2009	Director appointed mr john sidney hardcastle foster-powell (2 pages)
3 April 2009	Appointment terminated secretary harold bach (1 page)
3 April 2009	Director appointed mr john sidney hardcastle foster-powell (2 pages)
17 March 2009	Director's change of particulars / simon clements / 05/12/2008 (1 page)
17 March 2009	Director's change of particulars / simon clements / 05/12/2008 (1 page)
11 March 2009	Appointment terminated director jeffrey coburn (1 page)
11 March 2009	Appointment terminated director jeffrey coburn (1 page)
27 February 2009	Director appointed mr patrick timothy claridge (2 pages)
27 February 2009	Director appointed mr patrick timothy claridge (2 pages)
27 January 2009	Appointment terminated director jonathan townsend (1 page)
27 January 2009	Appointment terminated director jonathan townsend (1 page)
29 October 2008	Accounts made up to 31 March 2008 (17 pages)
29 October 2008	Accounts made up to 31 March 2008 (17 pages)
19 September 2008	Director appointed mr bidhi singh bhoma (1 page)
19 September 2008	Director appointed mr bidhi singh bhoma (1 page)
28 July 2008	Appointment terminated director francesco fabrizi (1 page)
28 July 2008	Appointment terminated director francesco fabrizi (1 page)
30 May 2008	Return made up to 01/05/08; full list of members (5 pages)
30 May 2008	Return made up to 01/05/08; full list of members (5 pages)
29 May 2008	Director's change of particulars / francesco fabrizi / 01/11/2007 (1 page)
29 May 2008	Director's change of particulars / francesco fabrizi / 01/11/2007 (1 page)
28 May 2008	Appointment terminated director simon fox (1 page)
28 May 2008	Appointment terminated director simon fox (1 page)
26 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
5 November 2007	Resignation of auditors (1 page)
5 November 2007	Resignation of auditors (1 page)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: crystal gate 28-30 worship street london EC2A 2AH (1 page)
7 September 2007	Registered office changed on 07/09/07 from: crystal gate 28-30 worship street london EC2A 2AH (1 page)
12 July 2007	Accounts made up to 31 December 2006 (15 pages)
12 July 2007	Accounts made up to 31 December 2006 (15 pages)
22 May 2007	Return made up to 01/05/07; full list of members (3 pages)
22 May 2007	Return made up to 01/05/07; full list of members (3 pages)
30 April 2007	Ad 07/03/07--------- £ si [email protected]=4000 £ ic 200000/204000 (2 pages)
30 April 2007	Ad 07/03/07--------- £ si [email protected]=4000 £ ic 200000/204000 (2 pages)
5 May 2006	Accounts made up to 31 December 2005 (19 pages)
5 May 2006	Accounts made up to 31 December 2005 (19 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
2 June 2005	Accounts made up to 31 December 2004 (15 pages)
2 June 2005	Accounts made up to 31 December 2004 (15 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
21 June 2004	Accounts made up to 31 December 2003 (15 pages)
21 June 2004	Return made up to 01/05/04; full list of members (8 pages)
21 June 2004	Accounts made up to 31 December 2003 (15 pages)
21 June 2004	Return made up to 01/05/04; full list of members (8 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
21 May 2003	Accounts made up to 31 December 2002 (15 pages)
21 May 2003	Accounts made up to 31 December 2002 (15 pages)
15 May 2003	Return made up to 01/05/03; full list of members (7 pages)
15 May 2003	Return made up to 01/05/03; full list of members (7 pages)
18 March 2003	Ad 27/02/03--------- £ si [email protected]=40000 £ ic 160000/200000 (2 pages)
18 March 2003	Nc inc already adjusted 27/02/03 (1 page)
18 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2003	Ad 27/02/03--------- £ si [email protected]=40000 £ ic 160000/200000 (2 pages)
18 March 2003	Nc inc already adjusted 27/02/03 (1 page)
18 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Accounts made up to 31 December 2001 (14 pages)
9 May 2002	Accounts made up to 31 December 2001 (14 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
2 July 2001	Accounts made up to 31 December 2000 (14 pages)
2 July 2001	Accounts made up to 31 December 2000 (14 pages)
10 May 2001	Return made up to 01/05/01; full list of members (7 pages)
10 May 2001	Return made up to 01/05/01; full list of members (7 pages)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
16 May 2000	Accounts made up to 31 December 1999 (14 pages)
16 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Accounts made up to 31 December 1999 (14 pages)
16 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Director's particulars changed (7 pages)
18 May 1999	Return made up to 01/05/99; full list of members (6 pages)
18 May 1999	Return made up to 01/05/99; full list of members (6 pages)
2 May 1999	Accounts made up to 31 December 1998 (14 pages)
2 May 1999	Accounts made up to 31 December 1998 (14 pages)
17 June 1998	Accounts made up to 31 December 1997 (14 pages)
17 June 1998	Accounts made up to 31 December 1997 (14 pages)
9 June 1998	Return made up to 01/05/98; no change of members (4 pages)
9 June 1998	Return made up to 01/05/98; no change of members (4 pages)
3 June 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	Accounts made up to 31 December 1996 (14 pages)
20 May 1997	Accounts made up to 31 December 1996 (14 pages)
5 June 1996	Auditor's resignation (1 page)
5 June 1996	Auditor's resignation (1 page)
17 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 1996	Accounts made up to 31 December 1995 (14 pages)
14 April 1996	Accounts made up to 31 December 1995 (14 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
17 May 1995	Return made up to 01/05/95; full list of members 363(287) ‐ Registered office changed on 17/05/95 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 May 1995	Return made up to 01/05/95; full list of members 363(287) ‐ Registered office changed on 17/05/95 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 April 1995	Registered office changed on 18/04/95 from: 22 city road london EC1Y 2AJ (1 page)
18 April 1995	Accounts made up to 31 December 1994 (14 pages)
18 April 1995	Registered office changed on 18/04/95 from: 22 city road london EC1Y 2AJ (1 page)
18 April 1995	Accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
5 May 1992	Particulars of mortgage/charge (3 pages)
5 May 1992	Particulars of mortgage/charge (3 pages)
21 January 1992	Company name changed guidehouse securities LIMITED\certificate issued on 21/01/92 (2 pages)
21 January 1992	Company name changed guidehouse securities LIMITED\certificate issued on 21/01/92 (2 pages)
28 January 1987	Particulars of mortgage/charge (7 pages)
28 January 1987	Particulars of mortgage/charge (7 pages)
18 June 1984	Certificate of incorporation (1 page)
18 June 1984	Certificate of incorporation (1 page)