D B S Securities Limited

Company Name	D B S Securities Limited
Directors	Gregory Khiat Chong and James Pearson
Company Status	Active
Company Number	05172114
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 months ago)

Business Activity

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 Gregory Khiat Chong
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	James Pearson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Consultant
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Gregory Khiat Chong
Nationality	British
Status	Current
Appointed	18 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Amy Shah & Shivani Shah 7.14% Ordinary
1 at £1	Andrew Cole 7.14% Ordinary
1 at £1	Barry John Staines & Betty Barandela Adarme 7.14% Ordinary
1 at £1	David Albert Truman & Ann Veronica Truman 7.14% Ordinary
1 at £1	David Mallinson & Catherine Mallinson 7.14% Ordinary
1 at £1	Deborah Ragazzoni & Riccardo Ragazzoni 7.14% Ordinary
1 at £1	James Pearson 7.14% Ordinary
1 at £1	Miss Deborah Challinor 7.14% Ordinary
1 at £1	Mr Gregory Khiat Chong 7.14% Ordinary
1 at £1	Mr Sanjay Beri & Mrs Lucinda Beri 7.14% Ordinary
1 at £1	Ms Akiko Matsudaira 7.14% Ordinary
1 at £1	Sarah Meinertzhagen 7.14% Ordinary
2 at £1	Mr Mario Simone & Mrs Ruiz Simone 14.29% Ordinary

Financials

Year	2014
Net Worth	£2,144
Cash	£1,230
Current Liabilities	£1,102

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

7 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
1 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 March 2020	Director's details changed for Mr Gregory Khiat Chong on 28 August 2019 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017	Director's details changed for James Pearson on 1 June 2015 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
21 June 2017	Director's details changed for James Pearson on 1 June 2015 (2 pages)
1 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 15 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 15 (3 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 14 (6 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 14 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 14 (6 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 14 (6 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 14 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 14 (6 pages)
5 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 14 (6 pages)
5 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 14 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 March 2013	Director's details changed for James Pearson on 28 February 2013 (2 pages)
7 March 2013	Director's details changed for James Pearson on 28 February 2013 (2 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 14 (4 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 14 (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
8 July 2009	Return made up to 06/07/09; full list of members (7 pages)
8 July 2009	Return made up to 06/07/09; full list of members (7 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 June 2009	Director and secretary's change of particulars / gregory chong / 01/06/2009 (1 page)
1 June 2009	Director and secretary's change of particulars / gregory chong / 01/06/2009 (1 page)
12 March 2009	Director's change of particulars / james pearson / 28/04/2008 (1 page)
12 March 2009	Director's change of particulars / james pearson / 28/04/2008 (1 page)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 July 2008	Return made up to 06/07/08; full list of members (7 pages)
10 July 2008	Return made up to 06/07/08; full list of members (7 pages)
29 January 2008	Registered office changed on 29/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007	Return made up to 06/07/07; full list of members (5 pages)
11 July 2007	Return made up to 06/07/07; full list of members (5 pages)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
27 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
7 July 2006	Return made up to 06/07/06; full list of members (5 pages)
7 July 2006	Return made up to 06/07/06; full list of members (5 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
19 September 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
19 September 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
26 August 2005	Ad 15/07/05--------- Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
26 August 2005	Ad 15/07/05--------- Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
19 July 2005	Return made up to 06/07/05; full list of members (2 pages)
19 July 2005	Return made up to 06/07/05; full list of members (2 pages)
2 November 2004	New secretary appointed;new director appointed (2 pages)
2 November 2004	New secretary appointed;new director appointed (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
6 July 2004	Incorporation (13 pages)
6 July 2004	Incorporation (13 pages)

D B S Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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