Causeway Securities Holding Limited

Company Name	Causeway Securities Holding Limited
Company Status	Dissolved
Company Number	06551767
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)
Previous Name	Hackremco (No. 2565) Limited

Business Activity

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

Directors

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2008(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 27 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	122 Wellmeadow Road London SE6 1HP

Director Name	Mr Mahen Beejadursingh Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Mauritanian
Status	Closed
Appointed	07 July 2008(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 27 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Langley Park Road Iver Buckinghamshire SL0 9QS

Secretary Name	Jodie Osborne
Status	Closed
Appointed	13 August 2010(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 November 2012)
Role	Company Director
Correspondence Address	Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB

Secretary Name	Sara Salamat
Nationality	British
Status	Resigned
Appointed	07 July 2008(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	364 Muswell Hill Broadway Muswell Hill London N10 1DJ

Secretary Name	Stephanie Toms
Nationality	British
Status	Resigned
Appointed	05 June 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2010)
Role	Company Director
Correspondence Address	115 Queen Adelaide Court Queen Adelaide Road Penge London SE20 7EB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,502

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
2 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Application to strike the company off the register (3 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 12,502 (4 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 12,502 (4 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 12,502 (4 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
18 August 2010	Appointment of Jodie Osborne as a secretary (1 page)
18 August 2010	Appointment of Jodie Osborne as a secretary (1 page)
18 August 2010	Termination of appointment of Stephanie Toms as a secretary (1 page)
18 August 2010	Termination of appointment of Stephanie Toms as a secretary (1 page)
30 July 2010	Full accounts made up to 31 December 2009 (11 pages)
30 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
15 September 2009	Director's Change of Particulars / nicholas bland / 12/08/2009 / HouseName/Number was: 13, now: 122; Street was: francis close, now: wellmeadow road; Post Code was: E14 3DE, now: SE6 1HP; Country was: , now: united kingdom (1 page)
15 September 2009	Director's change of particulars / nicholas bland / 12/08/2009 (1 page)
6 June 2009	Secretary appointed stephanie toms (1 page)
6 June 2009	Secretary appointed stephanie toms (1 page)
5 June 2009	Appointment Terminated Secretary sara salamat (1 page)
5 June 2009	Appointment terminated secretary sara salamat (1 page)
6 April 2009	Director's Change of Particulars / mahen surnam / 07/07/2008 / Nationality was: british, now: mauritian (1 page)
6 April 2009	Director's change of particulars / mahen surnam / 07/07/2008 (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
17 July 2008	Director appointed mahen beejadhursingh surnam (2 pages)
17 July 2008	Secretary appointed sara salamat (2 pages)
17 July 2008	Director appointed nick bland (3 pages)
17 July 2008	Director appointed nick bland (3 pages)
17 July 2008	Secretary appointed sara salamat (2 pages)
17 July 2008	Director appointed mahen beejadhursingh surnam (2 pages)
9 July 2008	Memorandum and Articles of Association (8 pages)
9 July 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
9 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
9 July 2008	Appointment Terminated Secretary hackwood secretaries LIMITED (1 page)
9 July 2008	Nc inc already adjusted 07/07/08 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 July 2008	Ad 07/07/08\gbp si 12501@1=12501\gbp ic 1/12502\ (2 pages)
9 July 2008	Memorandum and Articles of Association (8 pages)
9 July 2008	Ad 07/07/08 gbp si 12501@1=12501 gbp ic 1/12502 (2 pages)
9 July 2008	Appointment terminated director hackwood directors LIMITED (1 page)
9 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 July 2008	Nc inc already adjusted 07/07/08 (1 page)
9 July 2008	Appointment Terminated Director hackwood directors LIMITED (1 page)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 July 2008	Company name changed hackremco (no. 2565) LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed hackremco (no. 2565) LIMITED\certificate issued on 01/07/08 (2 pages)
1 April 2008	Incorporation (17 pages)
1 April 2008	Incorporation (17 pages)

Causeway Securities Holding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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