Amshold Securities Limited

Company Name	Amshold Securities Limited
Directors	Claude Manuel Littner and Michael Edward Ray
Company Status	Active
Company Number	03337575
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(12 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(14 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Current
Appointed	07 February 2012(14 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 June 1997)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 June 1997)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Razmik Babaian
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	31 Beaufort Road Ealing London W5 3EB

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	Anthony Gordon Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Joseph Ephraim Samson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	19 Canonbury Place London N1 2NS

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Mr Bordan Tkachuk
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettleden House Nettleden Hertfordshire HP1 3DQ

Secretary Name	Mr Michael Edward Ray
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(5 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	14 January 2003(5 years, 10 months after company formation)
Appointment Duration	9 years (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 June 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	amsprop.com
Telephone	020 81506721
Telephone region	London

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7 at £0.1	Amshold Group LTD 98.00% Ordinary
-	OTHER 2.00% -

Financials

Year	2014
Net Worth	£188,223
Cash	£17,982
Current Liabilities	£88,981,773

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

17 August 2020	Full accounts made up to 30 June 2020 (13 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 30 June 2019 (13 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 30 June 2018 (16 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 30 June 2017 (16 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 30 June 2016 (15 pages)
30 December 2016	Full accounts made up to 30 June 2016 (15 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP .999999 (4 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP .999999 (4 pages)
2 January 2016	Full accounts made up to 30 June 2015 (14 pages)
2 January 2016	Full accounts made up to 30 June 2015 (14 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP .999999 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP .999999 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP .999999 (4 pages)
8 January 2015	Full accounts made up to 30 June 2014 (14 pages)
8 January 2015	Full accounts made up to 30 June 2014 (14 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Register(s) moved to registered office address (1 page)
17 March 2014	Register(s) moved to registered office address (1 page)
13 March 2014	Full accounts made up to 30 June 2013 (14 pages)
13 March 2014	Full accounts made up to 30 June 2013 (14 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
23 January 2013	Full accounts made up to 30 June 2012 (14 pages)
23 January 2013	Full accounts made up to 30 June 2012 (14 pages)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Full accounts made up to 30 June 2011 (14 pages)
21 February 2012	Full accounts made up to 30 June 2011 (14 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
22 February 2011	Full accounts made up to 30 June 2010 (14 pages)
22 February 2011	Full accounts made up to 30 June 2010 (14 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
6 January 2010	Full accounts made up to 30 June 2009 (14 pages)
6 January 2010	Full accounts made up to 30 June 2009 (14 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
2 July 2009	Appointment terminated director alan sugar (1 page)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Appointment terminated director alan sugar (1 page)
2 July 2009	Director appointed claude littner (2 pages)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
25 November 2008	Full accounts made up to 30 June 2008 (14 pages)
25 November 2008	Full accounts made up to 30 June 2008 (14 pages)
16 October 2008	Registered office changed on 16/10/2008 from 9 glenwood road hounslow TW3 1SW (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 9 glenwood road hounslow TW3 1SW (1 page)
13 October 2008	Registered office changed on 13/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
13 October 2008	Registered office changed on 13/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
28 March 2008	Return made up to 01/03/08; full list of members (5 pages)
28 March 2008	Return made up to 01/03/08; full list of members (5 pages)
7 February 2008	Full accounts made up to 30 June 2007 (15 pages)
7 February 2008	Full accounts made up to 30 June 2007 (15 pages)
5 April 2007	Full accounts made up to 30 June 2006 (14 pages)
5 April 2007	Full accounts made up to 30 June 2006 (14 pages)
15 March 2007	Return made up to 01/03/07; full list of members (5 pages)
15 March 2007	Return made up to 01/03/07; full list of members (5 pages)
16 March 2006	Return made up to 01/03/06; full list of members (5 pages)
16 March 2006	Return made up to 01/03/06; full list of members (5 pages)
24 January 2006	Full accounts made up to 30 June 2005 (12 pages)
24 January 2006	Full accounts made up to 30 June 2005 (12 pages)
4 May 2005	Return made up to 21/03/05; full list of members (5 pages)
4 May 2005	Return made up to 21/03/05; full list of members (5 pages)
7 January 2005	Full accounts made up to 30 June 2004 (12 pages)
7 January 2005	Full accounts made up to 30 June 2004 (12 pages)
22 April 2004	Return made up to 21/03/04; full list of members (5 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Location of register of members (non legible) (1 page)
22 April 2004	Return made up to 21/03/04; full list of members (5 pages)
22 April 2004	Location of register of members (non legible) (1 page)
26 January 2004	Full accounts made up to 30 June 2003 (13 pages)
26 January 2004	Full accounts made up to 30 June 2003 (13 pages)
26 June 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 June 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
26 June 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
26 June 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
25 June 2003	Reduce cap/cancell share prem ac (4 pages)
25 June 2003	Reduce cap/cancell share prem ac (4 pages)
11 June 2003	Ad 03/06/03--------- Â£ si [email protected] Â£ ic 12878192/12878192 (2 pages)
11 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2003	Ad 03/06/03--------- Â£ si [email protected] Â£ ic 12878192/12878192 (2 pages)
11 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
14 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
29 April 2003	Return made up to 21/03/03; bulk list available separately (8 pages)
29 April 2003	Return made up to 21/03/03; bulk list available separately (8 pages)
15 April 2003	Application for reregistration from PLC to private (1 page)
15 April 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 April 2003	Application for reregistration from PLC to private (1 page)
15 April 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
15 April 2003	Re-registration of Memorandum and Articles (38 pages)
15 April 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
15 April 2003	Re-registration of Memorandum and Articles (38 pages)
15 April 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: viglen house alperton lane london middlesex HA0 1DX (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: viglen house alperton lane london middlesex HA0 1DX (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (3 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (3 pages)
30 December 2002	Director resigned (1 page)
16 December 2002	Group of companies' accounts made up to 30 September 2002 (21 pages)
16 December 2002	Group of companies' accounts made up to 30 September 2002 (21 pages)
11 December 2002	Company name changed learning technology PLC\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed learning technology PLC\certificate issued on 11/12/02 (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
14 June 2002	Ad 23/05/02--------- Â£ si [email protected]=3570 Â£ ic 13359578/13363148 (2 pages)
14 June 2002	Ad 23/05/02--------- Â£ si [email protected]=3570 Â£ ic 13359578/13363148 (2 pages)
1 May 2002	Ad 18/04/02--------- Â£ si [email protected]=2728 Â£ ic 13356850/13359578 (2 pages)
1 May 2002	Ad 18/04/02--------- Â£ si [email protected]=2728 Â£ ic 13356850/13359578 (2 pages)
12 April 2002	Return made up to 21/03/02; bulk list available separately (8 pages)
12 April 2002	Return made up to 21/03/02; bulk list available separately (8 pages)
5 April 2002	Ad 27/03/02--------- Â£ si [email protected]=157080 Â£ ic 13199770/13356850 (2 pages)
5 April 2002	Ad 27/03/02--------- Â£ si [email protected]=157080 Â£ ic 13199770/13356850 (2 pages)
18 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 March 2002	Group of companies' accounts made up to 30 September 2001 (36 pages)
11 March 2002	Group of companies' accounts made up to 30 September 2001 (36 pages)
8 March 2002	Ad 01/03/02--------- Â£ si [email protected]=7854 Â£ ic 13191916/13199770 (2 pages)
8 March 2002	Ad 01/03/02--------- Â£ si [email protected]=7854 Â£ ic 13191916/13199770 (2 pages)
15 February 2002	Ad 06/02/02--------- Â£ si [email protected]=42840 Â£ ic 13149076/13191916 (2 pages)
15 February 2002	Ad 06/02/02--------- Â£ si [email protected]=42840 Â£ ic 13149076/13191916 (2 pages)
12 February 2002	Ad 09/01/02--------- Â£ si [email protected]=6426 Â£ ic 13142650/13149076 (2 pages)
12 February 2002	Ad 09/01/02--------- Â£ si [email protected]=6426 Â£ ic 13142650/13149076 (2 pages)
27 January 2002	Ad 11/01/02--------- Â£ si [email protected]=10740 Â£ ic 13131910/13142650 (2 pages)
27 January 2002	Ad 11/01/02--------- Â£ si [email protected]=10740 Â£ ic 13131910/13142650 (2 pages)
11 January 2002	Ad 30/11/01--------- Â£ si [email protected]=1428 Â£ ic 13130482/13131910 (2 pages)
11 January 2002	Ad 30/11/01--------- Â£ si [email protected]=1428 Â£ ic 13130482/13131910 (2 pages)
4 January 2002	Ad 14/12/01--------- Â£ si [email protected]=1428 Â£ ic 13126912/13128340 (2 pages)
4 January 2002	Ad 14/12/01--------- Â£ si [email protected]=1428 Â£ ic 13126912/13128340 (2 pages)
4 January 2002	Ad 17/12/01--------- Â£ si [email protected]=2142 Â£ ic 13128340/13130482 (2 pages)
4 January 2002	Ad 17/12/01--------- Â£ si [email protected]=2142 Â£ ic 13128340/13130482 (2 pages)
21 December 2001	Ad 11/12/01--------- Â£ si [email protected]=22848 Â£ ic 13104064/13126912 (2 pages)
21 December 2001	Ad 11/12/01--------- Â£ si [email protected]=22848 Â£ ic 13104064/13126912 (2 pages)
7 November 2001	Ad 31/10/01--------- Â£ si [email protected]=643050 Â£ ic 12461014/13104064 (2 pages)
7 November 2001	Ad 31/10/01--------- Â£ si [email protected]=643050 Â£ ic 12461014/13104064 (2 pages)
26 October 2001	Ad 17/10/01--------- Â£ si [email protected]=1428 Â£ ic 12459586/12461014 (2 pages)
26 October 2001	Ad 17/10/01--------- Â£ si [email protected]=1428 Â£ ic 12459586/12461014 (2 pages)
8 October 2001	Ad 27/09/01--------- Â£ si [email protected]=9282 Â£ ic 12450304/12459586 (2 pages)
8 October 2001	Ad 27/09/01--------- Â£ si [email protected]=9282 Â£ ic 12450304/12459586 (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 July 2001	Ad 11/07/01--------- Â£ si [email protected]=551 Â£ ic 12449753/12450304 (2 pages)
24 July 2001	Ad 11/07/01--------- Â£ si [email protected]=551 Â£ ic 12449753/12450304 (2 pages)
25 April 2001	Return made up to 21/03/01; bulk list available separately (9 pages)
25 April 2001	Return made up to 21/03/01; bulk list available separately (9 pages)
28 March 2001	Ad 09/03/01--------- Â£ si [email protected]=551 Â£ ic 12448781/12449332 (2 pages)
28 March 2001	Ad 09/03/01--------- Â£ si [email protected]=551 Â£ ic 12448781/12449332 (2 pages)
9 February 2001	Ad 25/01/01--------- Â£ si [email protected]=550 Â£ ic 12448231/12448781 (2 pages)
9 February 2001	Ad 25/01/01--------- Â£ si [email protected]=550 Â£ ic 12448231/12448781 (2 pages)
8 February 2001	Ad 19/01/01--------- Â£ si [email protected]=2204 Â£ ic 12446027/12448231 (2 pages)
8 February 2001	Ad 19/01/01--------- Â£ si [email protected]=2204 Â£ ic 12446027/12448231 (2 pages)
21 December 2000	Ad 29/11/00--------- Â£ si [email protected]=2534 Â£ ic 12439532/12442066 (2 pages)
21 December 2000	Ad 29/11/00--------- Â£ si [email protected]=2534 Â£ ic 12442066/12444600 (2 pages)
21 December 2000	Ad 28/11/00--------- Â£ si [email protected]=1427 Â£ ic 12444600/12446027 (2 pages)
21 December 2000	Ad 28/11/00--------- Â£ si [email protected]=1427 Â£ ic 12444600/12446027 (2 pages)
21 December 2000	Ad 29/11/00--------- Â£ si [email protected]=2534 Â£ ic 12442066/12444600 (2 pages)
21 December 2000	Ad 29/11/00--------- Â£ si [email protected]=2534 Â£ ic 12439532/12442066 (2 pages)
14 December 2000	Full group accounts made up to 30 June 2000 (33 pages)
14 December 2000	Full group accounts made up to 30 June 2000 (33 pages)
12 December 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 December 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 December 2000	Company name changed viglen technology PLC\certificate issued on 06/12/00 (3 pages)
6 December 2000	Company name changed viglen technology PLC\certificate issued on 06/12/00 (3 pages)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=38401 Â£ ic 12401131/12439532 (2 pages)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=38401 Â£ ic 12401131/12439532 (2 pages)
31 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
31 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
25 October 2000	Ad 04/10/00--------- Â£ si [email protected]=156256 Â£ ic 12244875/12401131 (2 pages)
25 October 2000	Ad 04/10/00--------- Â£ si [email protected]=156256 Â£ ic 12244875/12401131 (2 pages)
10 April 2000	Return made up to 21/03/00; bulk list available separately (8 pages)
10 April 2000	Return made up to 21/03/00; bulk list available separately (8 pages)
17 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 December 1999	Full group accounts made up to 30 June 1999 (33 pages)
16 December 1999	Full group accounts made up to 30 June 1999 (33 pages)
12 November 1999	Ad 26/10/99--------- Â£ si [email protected]=20230 Â£ ic 15075765/15095995 (2 pages)
12 November 1999	Ad 26/10/99--------- Â£ si [email protected]=20230 Â£ ic 15075765/15095995 (2 pages)
11 June 1999	Ad 26/05/99--------- Â£ si [email protected]=2854000 Â£ ic 12221765/15075765 (2 pages)
11 June 1999	Conso 21/05/99 (1 page)
11 June 1999	Ad 13/05/99--------- Â£ si [email protected] Â£ ic 12221765/12221765 (2 pages)
11 June 1999	Ad 26/05/99--------- Â£ si [email protected]=2854000 Â£ ic 12221765/15075765 (2 pages)
11 June 1999	Ad 13/05/99--------- Â£ si [email protected] Â£ ic 12221765/12221765 (2 pages)
11 June 1999	Conso 21/05/99 (1 page)
18 May 1999	Certificate of reduction of share premium (1 page)
18 May 1999	Certificate of reduction of share premium (1 page)
18 May 1999	Reduce share prem acct (3 pages)
18 May 1999	Reduce share prem acct (3 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1999	Return made up to 21/03/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 April 1999	Return made up to 21/03/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 March 1999	Ad 03/03/99--------- Â£ si [email protected]=1000 Â£ ic 12220766/12221766 (2 pages)
19 March 1999	Ad 03/03/99--------- Â£ si [email protected]=1000 Â£ ic 12220766/12221766 (2 pages)
8 January 1999	Ad 18/12/98--------- Â£ si [email protected]=16000 Â£ ic 12204766/12220766 (2 pages)
8 January 1999	Ad 18/12/98--------- Â£ si [email protected]=16000 Â£ ic 12204766/12220766 (2 pages)
8 December 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 December 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 October 1998	Full group accounts made up to 30 June 1998 (31 pages)
29 October 1998	Full group accounts made up to 30 June 1998 (31 pages)
14 April 1998	Return made up to 21/03/98; bulk list available separately (9 pages)
14 April 1998	Return made up to 21/03/98; bulk list available separately (9 pages)
2 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
3 September 1997	Ad 01/08/97--------- Â£ si [email protected]=12196223 Â£ ic 2/12196225 (3 pages)
3 September 1997	Ad 01/08/97--------- Â£ si [email protected]=12196223 Â£ ic 2/12196225 (3 pages)
28 August 1997	Location of register of members (non legible) (1 page)
28 August 1997	Location of register of members (non legible) (1 page)
4 August 1997	Certificate of authorisation to commence business and borrow (1 page)
4 August 1997	Certificate of authorisation to commence business and borrow (1 page)
1 August 1997	Application to commence business (2 pages)
1 August 1997	Application to commence business (2 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 June 1997	Registered office changed on 24/06/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
24 June 1997	S-div 04/06/97 (1 page)
24 June 1997	Â£ nc 100000/17600000 04/06/97 (1 page)
24 June 1997	Â£ nc 100000/17600000 04/06/97 (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
24 June 1997	S-div 04/06/97 (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
10 June 1997	Listing of particulars (80 pages)
10 June 1997	Listing of particulars (80 pages)
23 May 1997	Company name changed secureforecast public LIMITED co mpany\certificate issued on 27/05/97 (2 pages)
23 May 1997	Company name changed secureforecast public LIMITED co mpany\certificate issued on 27/05/97 (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1997	Director resigned (1 page)
21 March 1997	Incorporation (10 pages)
21 March 1997	Incorporation (10 pages)

Amshold Securities Limited

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