AMSHOLD SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 13/12/2313 December 2023 | |
| 23/03/2323 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Claude Manuel Littner as a director on 2022-10-24 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 08/02/228 February 2022 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/03/1619 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/03/1417 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1417 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 01/03/2012 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MICHAEL EDWARD RAY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY |
| 07/03/117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED CLAUDE LITTNER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 9 GLENWOOD ROAD HOUNSLOW TW3 1SW |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF |
| 28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/04/0422 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | £ NC 17600000/12878193 03/06/03 |
| 26/06/0326 June 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 25/06/0325 June 2003 | REDUCE CAP/CANCELL SHARE PREM AC |
| 11/06/0311 June 2003 | REDUCE ISSUED CAPITAL 03/06/03 |
| 14/05/0314 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 21/03/03; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0315 April 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/04/0315 April 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/04/0315 April 2003 | REREG PLC-PRI 11/04/03 |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: VIGLEN HOUSE ALPERTON LANE LONDON MIDDLESEX HA0 1DX |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED LEARNING TECHNOLOGY PLC CERTIFICATE ISSUED ON 11/12/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 21/03/02; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0218 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0211 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0116 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0116 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0116 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 21/03/01; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0014 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/00 |
| 06/12/006 December 2000 | COMPANY NAME CHANGED VIGLEN TECHNOLOGY PLC CERTIFICATE ISSUED ON 06/12/00 |
| 31/10/0031 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 21/03/00; BULK LIST AVAILABLE SEPARATELY |
| 17/12/9917 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/99 |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 11/06/9911 June 1999 | CONSO 21/05/99 |
| 18/05/9918 May 1999 | REDUCE SHARE PREM ACCT |
| 18/05/9918 May 1999 | REDUCTION OF SHARE PREMIUM |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 16/04/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 21/03/99; BULK LIST AVAILABLE SEPARATELY |
| 08/12/988 December 1998 | MARKET PURCHASE 23/11/98 |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 21/03/98; BULK LIST AVAILABLE SEPARATELY |
| 02/04/982 April 1998 | SEC 163 CA 1985 28/11/97 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/08/974 August 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/08/971 August 1997 | APPLICATION COMMENCE BUSINESS |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/97 |
| 11/07/9711 July 1997 | ADOPT MEM AND ARTS 04/06/97 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 24/06/9724 June 1997 | £ NC 100000/17600000 04/06/97 |
| 24/06/9724 June 1997 | S-DIV 04/06/97 |
| 24/06/9724 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | LISTING OF PARTICULARS |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED SECUREFORECAST PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 27/05/97 |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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