ADDITIONAL SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Mr Mark James Dyson as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Termination of appointment of Jonathan Grant May as a director on 2025-03-19 |
| 15/01/2515 January 2025 | Director's details changed for Ms Alex Cliff on 2025-01-15 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 27/04/2327 April 2023 | Appointment of Ms Alex Cliff as a director on 2023-04-18 |
| 27/04/2327 April 2023 | Termination of appointment of Steve Andre Anthony Jules as a director on 2023-04-18 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Termination of appointment of Caroline Angela Dunn as a director on 2021-10-15 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 18/09/1418 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE SAVAGE |
| 20/09/1320 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/08/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FRANCES BEAVER / 22/08/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PARRY / 22/08/2013 |
| 23/08/1323 August 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR VINCENT RAYMOND HUGHES VANDENDAEL |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAY / 01/07/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE RIBEIRO |
| 12/09/1212 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR STUART JOHN SIMPSON |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/11/0911 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JOSE RIBEIRO |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP JONES |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JONATHAN MAY |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | S366A DISP HOLDING AGM 10/08/99 |
| 17/08/9917 August 1999 | RE SECTION 390A REMUN 10/08/99 |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: LIME STREET LONDON EC3M 7HA |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | NEW SECRETARY APPOINTED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 07/06/88; NO CHANGE OF MEMBERS |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 29/04/87; NO CHANGE OF MEMBERS |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | DIRECTOR RESIGNED |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/03/7511 March 1975 | ARTICLES OF ASSOCIATION |
| 09/03/379 March 1937 | CERTIFICATE OF INCORPORATION |
| 08/03/378 March 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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