CERES SECURITIES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a medium company made up to 2024-11-30

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03/03/253 March 2025 Registered office address changed from 60 Cannon Street London EC4N 6NP England to 49 Queen Victoria Street London EC4N 4SA on 2025-03-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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17/07/2417 July 2024 Full accounts made up to 2023-11-30

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04/04/244 April 2024 Registered office address changed from 10 Ironmonger Lane London EC2V 8EY to 60 Cannon Street London EC4N 6NP on 2024-04-04

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03/01/243 January 2024 Confirmation statement made on 2023-11-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/05/233 May 2023 Full accounts made up to 2022-11-30

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03/01/233 January 2023 Confirmation statement made on 2022-11-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/10/2112 October 2021 Second filing of Confirmation Statement dated 2020-11-23

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01/02/211 February 2021 Confirmation statement made on 2020-11-23 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/03/2017 March 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN ROGGEN

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25/03/1925 March 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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04/03/164 March 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BRIMMER / 01/04/2014

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30/11/1530 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM THE CITY ARC 89 WORSHIP STREET LONDON EC2A 2BF

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27/11/1427 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM FLAT 112 GAINSBOROUGH HOUSE CASSILIS ROAD LONDON E14 9LR ENGLAND

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15/07/1315 July 2013 15/07/13 STATEMENT OF CAPITAL GBP 75000

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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