D B S SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARSON / 01/06/2015 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 01/08/161 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 15 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/08/145 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARSON / 28/02/2013 |
| 18/07/1218 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/07/1111 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1021 June 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 14 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/06/091 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY CHONG / 01/06/2009 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARSON / 28/04/2008 |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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