SECURITIES MANAGING COMPANY LTD.


Registered number: 05945043
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Name: SECURITIES MANAGING COMPANY LTD.
SECURITIES MANAGING COMPANY LIMITED.
Address: 22 BRONDESBURY PARK, LONDON, NW6 7DL
Incorporation Date: 2006-09-25

Company status: Dissolved


Company Documents

date name form type
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-22 APPLICATION FOR STRIKING-OFF DS01
2019-09-27 NOTIFICATION OF PSC STATEMENT ON 26/09/2019 PSC08
2019-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-09-27 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2019 PSC09
2019-09-26 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES CS01
2018-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES CS01
2017-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2016-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2015-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-10-07 25/09/15 FULL LIST AR01
2014-03-06 REGISTERED OFFICE CHANGED ON 06/03/2014 FROMSUITE 9 8 SHEPHERD MARKETMAYFAIRLONDONW1J 7JYUNITED KINGDOM AD01
2014-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-10-09 25/09/14 FULL LIST AR01
2013-09-26 25/09/13 FULL LIST AR01
2013-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2012-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-10-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/03/2012 CH04
2012-10-03 25/09/12 FULL LIST AR01
2011-10-04 25/09/11 FULL LIST AR01
2011-08-23 REGISTERED OFFICE CHANGED ON 23/08/2011 FROMSUITE 14 157 WEST END LANELONDONNW6 2LG AD01
2010-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-10-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/09/2010 CH04
2010-10-07 25/09/10 FULL LIST AR01
2009-09-30 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS 363a
2009-01-13 REGISTERED OFFICE CHANGED ON 13/01/2009 FROMSUITE 14, 157WEST END LANELONDONLONDONNW6 2LG 287
2009-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM24 PEMBRIDGE SQUARELONDONW2 4DRUK 287
2008-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-11-06 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-11-11 DIRECTOR APPOINTED MS. MARIANNE KNOWLES 288a
2008-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-11-10 APPOINTMENT TERMINATED DIRECTOR INVESTMENT PARTNERSHIP HOLDING LIMITED 288b
2007-09-28 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2006-09-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-03 02:41:24