H & F SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/11/2429 November 2024 | Director's details changed for Mr Feeroze Ahmad Dada on 2024-11-28 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/05/1819 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEEROZE AHMAD DADA / 01/04/2018 |
| 03/05/183 May 2018 | SECRETARY APPOINTED JOHN MICHAEL GRAVES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 3RD FLOOR 52 JERMYN STREET LONDON SW1Y 6LX |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FEROZE AHMAD DADA / 01/10/2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY ST JAMES SECRETARIAT LIMITED |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES REYKERS FREEMAN / 22/10/2015 |
| 29/10/1529 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FEROZE AHMAD DADA / 11/11/2013 |
| 11/11/1311 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES SECRETARIAT LIMITED / 11/11/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 30 ST JAMES`S STREET LONDON SW1A 1HB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES REYKERS FREEMAN / 18/10/2012 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES SECRETARIAT LIMITED / 18/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA KATE NATASHA FREEMAN / 18/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FEROZE AHMAD DADA / 18/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES REYKERS FREEMAN / 18/10/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREEMAN / 10/10/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA FREEMAN / 10/10/2008 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | AUDITOR'S RESIGNATION |
| 26/05/9526 May 1995 | AUDITOR'S RESIGNATION |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 46 ST JAMES'S PLACE LONDON SW1A 1HS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | NC INC ALREADY ADJUSTED 06/09/91 |
| 12/09/9112 September 1991 | Resolutions |
| 12/09/9112 September 1991 | Resolutions |
| 12/09/9112 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/91 |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 30 ST JAMES STREET LONDON SW1A 1HB |
| 06/02/916 February 1991 | RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: PROGRESS HOUSE 10 SNOW HILL LONDON EC1A 2EB |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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