CONTINUUM SECURITIES LIMITED

Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-09-30 with updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-24

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-09-30 with updates

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-24

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-09-30 with updates

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-24

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-09-30 with updates

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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-24

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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24/12/1924 December 2019 Annual accounts for year ending 24 Dec 2019

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/15

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20/10/1520 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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02/10/152 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/14

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR ARON FAUST

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30/10/1430 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/13

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARON FAUST / 01/01/2014

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10/10/1310 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12

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23/10/1223 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 24/12/11

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FAUST / 01/07/2012

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26/07/1226 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS TIRZA FAUST / 01/07/2012

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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23/06/1123 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10

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13/10/1013 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARON FAUST / 30/09/2010

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09/04/109 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARON FAUST / 01/01/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARON FAUST / 01/11/2009

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10/12/0910 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08

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14/01/0914 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07

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06/01/096 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR APPOINTED MR ARON FAUST

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FAUST

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR TIRZA FAUST

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20/12/0720 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0710 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 ACC. REF. DATE EXTENDED FROM 24/06/07 TO 24/12/07

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF

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14/03/0714 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06

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15/01/0715 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05

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31/01/0631 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04

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26/11/0426 November 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03

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01/12/031 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02

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01/12/021 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 24/06/01

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17/04/0117 April 2001 COMPANY NAME CHANGED LIMCREST LIMITED CERTIFICATE ISSUED ON 13/04/01

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15/02/0115 February 2001 EXEMPTION FROM APPOINTING AUDITORS 30/01/01

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15/02/0115 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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29/11/0029 November 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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10/08/0010 August 2000 EXEMPTION FROM APPOINTING AUDITORS 24/07/00

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06/12/996 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 EXEMPTION FROM APPOINTING AUDITORS 21/09/99

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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09/07/999 July 1999 NEW SECRETARY APPOINTED

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09/07/999 July 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 DIRECTOR'S PARTICULARS CHANGED

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09/07/999 July 1999 SECRETARY RESIGNED

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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18/03/9918 March 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW SECRETARY APPOINTED

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02/07/982 July 1998 SECRETARY RESIGNED

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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28/11/9728 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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