FLEMING SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 03/06/193 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2019 |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ARCHIE PATRICK WILLIS-FLEMING |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREW |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN SAUNDERS |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAUNDERS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/05/1624 May 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 20/11/1520 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 02/05/152 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 04/07/144 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 09/07/109 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 16/05/1016 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART SAUNDERS / 01/01/2010 |
| 19/08/0919 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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