ALEXANDER DAVID SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-06-30 |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-06-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 4029470 |
| 26/07/2026 July 2020 | REGISTERED OFFICE CHANGED ON 26/07/2020 FROM 30 PERCY STREET LONDON W1T 2DB |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | SAIL ADDRESS CHANGED FROM: 45 MOORFIELDS LONDON EC2Y 9AE ENGLAND |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | 30/06/13 STATEMENT OF CAPITAL GBP 3891644 |
| 24/09/1824 September 2018 | 31/12/11 STATEMENT OF CAPITAL GBP 3569978 |
| 24/09/1824 September 2018 | 31/12/12 STATEMENT OF CAPITAL GBP 3883974 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSE |
| 17/12/1717 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALON BULL |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FREDERICK ROSE / 09/08/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | SAIL ADDRESS CHANGED FROM: 68 LOMBARD STREET LONDON EC3V 9JL ENGLAND |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOTE |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS |
| 08/01/138 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/08/1211 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY COWLING |
| 11/08/1211 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JARVIS SECURITIES PLC |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | SAIL ADDRESS CHANGED FROM: 60 LOMBARD STREET LONDON EC3V 9EA ENGLAND |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 110 CANNON STREET LONDON EC4N 6AR UNITED KINGDOM |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SAIL ADDRESS CREATED |
| 17/12/1017 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 10 FINSBURY SQUARE LONDON EC2A 1AD |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 1809978 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FREDERICK ROSE / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HILL SCOTT / 01/10/2009 |
| 16/12/0916 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JARVIS SECURITIES PLC / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKS / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALON BULL / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COOTE / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRIAN COWLING / 01/10/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANGUS FREDERICK ROSE |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | GBP NC 1635004/2000000 31/12/08 |
| 11/02/0911 February 2009 | AUDITOR'S RESIGNATION |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | GBP NC 320000/1635004 21/08/08 |
| 06/08/086 August 2008 | GBP NC 100000/320000 05/12/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED TREVOR DAVID COOTE |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 05/12/2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 40 THE GROVE EALING LONDON W5 5LH |
| 11/05/0711 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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