London
EC3R 6AF
Director Name | Bulbul Barrett |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 August 2019(31 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Thames Street London EC3R 6AF |
Director Name | Rudiger Von Wedel |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 28 October 2019(31 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 10 Lower Thames Street London EC3R 6AF |
Secretary Name | Carter Backer Winter Trustees Ltd (Corporation) |
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Status | Current |
Appointed | 27 June 2012(24 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Sadasivan Vijayakumar |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 14 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 December 1995) |
Role | Compliance Officer |
Correspondence Address | 12 Acacia Gardens London NW8 6AH |
Director Name | Soo Nan Tan |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Singapore Citizen |
Status | Resigned |
Appointed | 14 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 March 1997) |
Role | Bank Officer |
Correspondence Address | 162 Coronation Road West Singapore 1026 Foreign |
Director Name | Guan Lee Wee |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 14 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 10 September 2001) |
Role | Stock Broker |
Correspondence Address | 9 Arlington London N12 7JR |
Director Name | Cheng Chua Koh |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 14 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 12 November 1992) |
Role | Bank Manager |
Correspondence Address | 20 Abbey Court London NW8 0AU |
Director Name | Shek Chuen Jen |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Singapore Citizen |
Status | Resigned |
Appointed | 14 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 1995) |
Role | Stockbroker |
Correspondence Address | 27 Shelford Road 01-03 Shelford Mansions Singapore 1128 Foreign |
Director Name | Michael Soon Lock Wee |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | Singapore Citizen |
Status | Resigned |
Appointed | 14 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 August 1995) |
Role | Banker |
Correspondence Address | 6h Marigold Drive Singapore 2057 Foreign |
Director Name | David White Williamson |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(4 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 April 1993) |
Role | Company Director |
Correspondence Address | 1 Chepstow Road London W7 2BG |
Director Name | Chong Kie Cheong |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Singapore Citiz |
Status | Resigned |
Appointed | 01 August 1995(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 May 1999) |
Role | Bank Officer |
Correspondence Address | 36 Allamanda Grove Singapore 1026 |
Director Name | Kim Soon Soh |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 17 March 1997(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 May 1999) |
Role | Bank Officer |
Correspondence Address | 16 Gentle Drive Singapore 309219 Republic Of Singapore Foreign |
Director Name | William Tet Hin Chia |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Singapore Citizen |
Status | Resigned |
Appointed | 17 November 1997(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 August 2001) |
Role | General Manager/Banking |
Correspondence Address | 12 Acacia Gardens St Johns Wood London NW8 6AH |
Director Name | Chin Cheong Chong |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 06 May 1999(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 November 2000) |
Role | Stock Broker |
Correspondence Address | 167a Hillcrest Road Singapore 289038 |
Director Name | Siang Keat Raymond Lim |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 13 November 2000(12 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 October 2001) |
Role | Stock Broker |
Correspondence Address | 62 Namly Garden Singapore 267390 Foreign |
Director Name | Craig Hodge |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 December 2002) |
Role | Stockbroker |
Correspondence Address | Blythswood Elmstead Road West Byfleet Surrey KT14 6JB |
Director Name | Mr David Michael Sullivan |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2003) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 11 Harwood Point 307 Rotherhithe Street London SE16 5HD |
Director Name | Edmund Lee |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 15 October 2001(13 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 September 2013) |
Role | Ceo Stockbroking |
Country of Residence | Singapore |
Correspondence Address | 4th Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Augustine Cheah |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 15 October 2001(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 October 2003) |
Role | Executive Director |
Correspondence Address | 44 Soo Chow Drive Singapore Foreign |
Director Name | Graham Neal Booth |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(15 years after company formation) |
Appointment Duration | 15 years, 5 months (resigned 20 August 2018) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Carolina Swee Liang Chan |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 07 October 2003(15 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 28 April 2004) |
Role | Non Exec Director |
Country of Residence | Singapore |
Correspondence Address | 12 Sunset Avenue Singapore 288255 |
Director Name | Jimmy Yew Wah Hew |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 28 May 2004(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 December 2006) |
Role | Company Director |
Correspondence Address | Block 60 Dakota Crescent -243 390060 Singapore |
Director Name | Mr Kok Ann Lim |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 13 November 2013(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 2019) |
Role | Chairman/Non-Executive Director |
Country of Residence | Singapore |
Correspondence Address | 4th Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Mrs Muriel Michele Simon |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 August 2018(30 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 20 August 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Lionel Meng Huat Lim |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 April 2019(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2021) |
Role | Executive Director |
Country of Residence | Singapore |
Correspondence Address | One London Wall London EC2Y 5EA |
Secretary Name | Lunhall Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 12 March 1999) |
Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1999(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 May 2002) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
Secretary Name | Direct Control Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2002(14 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 26 June 2012) |
Correspondence Address | 3rd Floor, Marvic House Bishops Road London SW6 7AD |
Secretary Name | Carter Backer Winter Llp (Corporation) |
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Status | Resigned |
Appointed | 26 June 2012(24 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 27 June 2012) |
Correspondence Address | Enterprise House 21 Buckle Street London E1 8NN |
Website | dbsvickers.com |
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Registered Address | 10 Lower Thames Street London EC3R 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50k at £1 | Dbs Vickers Securities Holdings Pte LTD 100.00% Ordinary |
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1 at £1 | Dbs Nominees Pte LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £1,720,569 |
Net Worth | £2,114,077 |
Cash | £2,358,517 |
Current Liabilities | £324,512 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 March 2022 (2 years, 1 month ago) |
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Next Return Due | 14 April 2023 (overdue) |
11 February 2021 | Registered office address changed from 1 London Wall London EC2Y 5EB United Kingdom to One London Wall London EC2Y 5EA on 11 February 2021 (1 page) |
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30 November 2020 | Registered office address changed from 4th Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 London Wall London EC2Y 5EB on 30 November 2020 (1 page) |
22 May 2020 | Full accounts made up to 31 December 2019 (24 pages) |
16 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
27 February 2020 | Director's details changed for Rudiger Von Wedel on 27 February 2020 (2 pages) |
1 November 2019 | Appointment of Rudiger Von Wedel as a director on 28 October 2019 (2 pages) |
2 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
30 August 2019 | Termination of appointment of Muriel Michele Simon as a director on 20 August 2019 (1 page) |
30 August 2019 | Appointment of Kenneth Yew Choong Tang as a director on 20 August 2019 (2 pages) |
30 August 2019 | Appointment of Bulbul Barrett as a director on 20 August 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
3 April 2019 | Termination of appointment of Kok Ann Lim as a director on 31 March 2019 (1 page) |
3 April 2019 | Appointment of Lionel Meng Huat Lim as a director on 1 April 2019 (2 pages) |
30 August 2018 | Termination of appointment of Graham Neal Booth as a director on 20 August 2018 (1 page) |
30 August 2018 | Appointment of Mrs Muriel Michele Simon as a director on 20 August 2018 (2 pages) |
9 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
2 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
25 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
1 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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7 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
29 April 2015 | Full accounts made up to 31 December 2014 (22 pages) |
29 April 2015 | Full accounts made up to 31 December 2014 (22 pages) |
22 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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3 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
3 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
27 May 2014 | Secretary's details changed for Carter Backer Winter Trustees Ltd on 22 April 2014 (1 page) |
27 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Secretary's details changed for Carter Backer Winter Trustees Ltd on 22 April 2014 (1 page) |
14 November 2013 | Appointment of Mr Kok Ann Lim as a director (2 pages) |
14 November 2013 | Termination of appointment of Edmund Lee as a director (1 page) |
14 November 2013 | Termination of appointment of Edmund Lee as a director (1 page) |
14 November 2013 | Appointment of Mr Kok Ann Lim as a director (2 pages) |
30 April 2013 | Full accounts made up to 31 December 2012 (18 pages) |
30 April 2013 | Full accounts made up to 31 December 2012 (18 pages) |
24 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Termination of appointment of Carter Backer Winter Llp as a secretary (1 page) |
15 March 2013 | Appointment of Carter Backer Winter Trustees Ltd as a secretary (2 pages) |
15 March 2013 | Termination of appointment of Carter Backer Winter Llp as a secretary (1 page) |
15 March 2013 | Appointment of Carter Backer Winter Trustees Ltd as a secretary (2 pages) |
27 June 2012 | Termination of appointment of Direct Control Limited as a secretary (1 page) |
27 June 2012 | Appointment of Carter Backer Winter Llp as a secretary (2 pages) |
27 June 2012 | Termination of appointment of Direct Control Limited as a secretary (1 page) |
27 June 2012 | Appointment of Carter Backer Winter Llp as a secretary (2 pages) |
16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Full accounts made up to 31 December 2011 (17 pages) |
6 March 2012 | Full accounts made up to 31 December 2011 (17 pages) |
26 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
26 May 2010 | Director's details changed for Graham Neal Booth on 14 April 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Direct Control Limited on 14 April 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Direct Control Limited on 14 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Director's details changed for Edmund Lee on 14 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Edmund Lee on 14 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Graham Neal Booth on 14 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
14 May 2009 | Director's change of particulars / edmund lee / 14/04/2009 (1 page) |
14 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
14 May 2009 | Director's change of particulars / edmund lee / 14/04/2009 (1 page) |
25 March 2009 | Full accounts made up to 31 December 2008 (16 pages) |
25 March 2009 | Full accounts made up to 31 December 2008 (16 pages) |
18 September 2008 | Auditor's resignation (1 page) |
18 September 2008 | Auditor's resignation (1 page) |
28 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
28 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
28 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
28 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
20 June 2007 | Return made up to 14/04/07; full list of members (2 pages) |
20 June 2007 | Return made up to 14/04/07; full list of members (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
6 June 2006 | Return made up to 14/04/06; full list of members (7 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
6 June 2006 | Return made up to 14/04/06; full list of members (7 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
18 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
18 May 2005 | Registered office changed on 18/05/05 from: 7TH floor finsbury circus house 12-15 finsbury circus london EC2M 7BT (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: 7TH floor finsbury circus house 12-15 finsbury circus london EC2M 7BT (1 page) |
18 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | Director resigned (1 page) |
26 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
26 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
19 May 2004 | Return made up to 14/04/04; full list of members
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19 May 2004 | Return made up to 14/04/04; full list of members
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3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
29 April 2003 | Return made up to 14/04/03; full list of members (8 pages) |
29 April 2003 | Return made up to 14/04/03; full list of members (8 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
11 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | Return made up to 14/04/02; full list of members
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2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | Return made up to 14/04/02; full list of members
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31 December 2001 | Registered office changed on 31/12/01 from: 5TH floor 78 cornhill london EC3V 3QQ (1 page) |
31 December 2001 | Registered office changed on 31/12/01 from: 5TH floor 78 cornhill london EC3V 3QQ (1 page) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
8 November 2001 | New director appointed (3 pages) |
8 November 2001 | New director appointed (3 pages) |
6 November 2001 | Director resigned (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | Director resigned (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | Director resigned (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | Director resigned (1 page) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | New director appointed (2 pages) |
4 October 2001 | Registered office changed on 04/10/01 from: 7TH floor, finsbury circus house 12-15 finsbury circus london EC2M 7BT (1 page) |
4 October 2001 | Registered office changed on 04/10/01 from: 7TH floor, finsbury circus house 12-15 finsbury circus london EC2M 7BT (1 page) |
1 October 2001 | Company name changed dbs securities uk LIMITED\certificate issued on 01/10/01 (2 pages) |
1 October 2001 | Company name changed dbs securities uk LIMITED\certificate issued on 01/10/01 (2 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
18 April 2001 | Return made up to 14/04/01; full list of members (7 pages) |
18 April 2001 | Return made up to 14/04/01; full list of members (7 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
24 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
17 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | New director appointed (2 pages) |
18 May 1999 | Secretary resigned (1 page) |
18 May 1999 | Location of register of members (1 page) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | Location of register of members (1 page) |
18 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | Secretary resigned (1 page) |
18 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
13 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
13 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
17 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
17 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
26 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
26 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
18 April 1997 | Return made up to 14/04/97; full list of members (6 pages) |
18 April 1997 | Return made up to 14/04/97; full list of members (6 pages) |
15 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
15 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
13 January 1997 | Registered office changed on 13/01/97 from: 6TH floor, gota house 70 cannon street london EC4N 6AE (1 page) |
13 January 1997 | Registered office changed on 13/01/97 from: 6TH floor, gota house 70 cannon street london EC4N 6AE (1 page) |
19 April 1996 | Return made up to 14/04/96; full list of members (7 pages) |
19 April 1996 | Return made up to 14/04/96; full list of members (7 pages) |
8 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
8 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
12 January 1996 | Director resigned (2 pages) |
12 January 1996 | Director resigned (2 pages) |
12 January 1996 | Director resigned (2 pages) |
12 January 1996 | Director resigned (2 pages) |
3 October 1995 | New director appointed (4 pages) |
3 October 1995 | Director resigned (4 pages) |
3 October 1995 | New director appointed (4 pages) |
3 October 1995 | Director resigned (4 pages) |
20 April 1995 | Return made up to 14/04/95; full list of members (16 pages) |
20 April 1995 | Return made up to 14/04/95; full list of members (16 pages) |
29 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |
29 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |