FORM SECURITIES LTD.

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Company Documents

DateDescription
01/04/251 April 2025 Previous accounting period shortened from 2024-04-05 to 2024-04-04

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28/02/2528 February 2025 Confirmation statement made on 2025-01-27 with no updates

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05/07/245 July 2024 Micro company accounts made up to 2023-03-31

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05/04/245 April 2024 Current accounting period shortened from 2023-04-06 to 2023-04-05

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05/04/245 April 2024 Confirmation statement made on 2024-01-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/01/247 January 2024 Previous accounting period shortened from 2023-04-07 to 2023-04-06

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19/12/2319 December 2023 Previous accounting period extended from 2023-03-25 to 2023-04-07

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24/07/2324 July 2023 Change of details for Mr Avi Yellon as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Secretary's details changed for Mr Avi Yellon on 2023-07-24

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24/07/2324 July 2023 Secretary's details changed for Rachel Friedlander on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mr Adrian Avi Yellon on 2023-07-24

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24/07/2324 July 2023 Change of details for Dr David Yellon as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mrs Esther Yellon on 2016-04-06

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24/07/2324 July 2023 Secretary's details changed for Dr David Yellon on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from 13 Green Walk London NW4 2AL England to Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 2023-07-24

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Confirmation statement made on 2023-01-27 with no updates

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-01-27 with no updates

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25/03/2225 March 2022 Current accounting period shortened from 2021-03-26 to 2021-03-25

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27/12/2127 December 2021 Previous accounting period shortened from 2021-03-27 to 2021-03-26

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/06/2025 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/03/2026 March 2020 PREVSHO FROM 29/03/2019 TO 28/03/2019

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 29/03/2019

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05/08/195 August 2019 DIRECTOR APPOINTED MR RAPHAEL YELLON

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05/08/195 August 2019 DIRECTOR APPOINTED MS RIKKI YELLON

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 36 CHESSINGTON AVENUE LONDON N3 3DP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/09/1815 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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09/01/189 January 2018 DIRECTOR APPOINTED MR ADRIAN AVI YELLON

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN YELLON

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08/04/118 April 2011 Annual return made up to 27 January 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER YELLON / 01/10/2009

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13/04/1013 April 2010 Annual return made up to 27 January 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/02/057 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/02/0223 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0223 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0225 January 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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23/01/0123 January 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/09/0012 September 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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06/02/006 February 2000 DIRECTOR'S PARTICULARS CHANGED

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06/02/006 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 SECRETARY RESIGNED

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27/01/9927 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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