HUBWISE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/09/251 September 2025 New | Appointment of Mr Spencer Baum as a director on 2025-09-01 |
| 13/06/2513 June 2025 | Appointment of Mr Robert Johnston as a secretary on 2025-06-13 |
| 13/06/2513 June 2025 | Termination of appointment of Kerrie Fleetwood as a secretary on 2025-06-13 |
| 11/06/2511 June 2025 | Termination of appointment of Nicholas Paul Wright as a director on 2025-06-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 14/11/2414 November 2024 | Director's details changed for Mr Damien Anthony Barry on 2024-10-01 |
| 13/11/2413 November 2024 | Director's details changed for Mr Anil Dala on 2024-11-12 |
| 12/11/2412 November 2024 | Secretary's details changed for Kerrie Fleetwood on 2024-11-12 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Appointment of Mr Anil Dala as a director on 2024-04-08 |
| 18/03/2418 March 2024 | Termination of appointment of Matthew Adam Kemp as a director on 2024-03-14 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Douglas Hugh Boyce as a director on 2023-10-12 |
| 13/10/2313 October 2023 | Termination of appointment of Angus Macdonald as a director on 2023-10-12 |
| 13/10/2313 October 2023 | Appointment of Ms Joanne Jones as a director on 2023-10-12 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Appointment of Mr Nicholas Wright as a director on 2023-02-08 |
| 10/01/2310 January 2023 | Termination of appointment of Helen Julie Macdonald as a director on 2023-01-09 |
| 10/01/2310 January 2023 | Termination of appointment of David James Moffat as a director on 2023-01-09 |
| 10/01/2310 January 2023 | Termination of appointment of Brian Edward Sweeney as a director on 2023-01-09 |
| 20/12/2220 December 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 14/12/2214 December 2022 | Termination of appointment of Spencer Sidney Baum as a director on 2022-12-01 |
| 14/12/2214 December 2022 | Termination of appointment of Ian James Welch as a director on 2022-12-01 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-01-31 |
| 12/10/2212 October 2022 | Register inspection address has been changed to Ss&C House Laindon Basildon SS15 5FS |
| 14/09/2214 September 2022 | Director's details changed for Mr Brian Edward Sweeney on 2022-09-01 |
| 08/12/218 December 2021 | Appointment of Mr Ian James Welch as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Keith Vernon Ford as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Ian Welch as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PLOWMAN |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MRS HELEN JULIE MACDONALD |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DOUGLAS HUGH BOYCE |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 06/11/196 November 2019 | SECRETARY APPOINTED MRS LOUISE AMANDA HADFIELD |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HEMINSLEY |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEMINSLEY |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060713740003 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060713740002 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HEMINSLEY / 25/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 25/08/2016 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ASCENSION HOUSE CROWN SQUARE, FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WW |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 14/12/1414 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED VICTORIA HEMINSLEY |
| 03/12/133 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN MACDONALD |
| 03/12/133 December 2013 | SECRETARY APPOINTED MS VICTORIA HEMINSLEY |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 06/02/136 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/136 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 431000 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR JEFFREY PLOWMAN |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FELDHAUS |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM KNOWLES |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM KNOWLES |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY KIM KNOWLES |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS HELEN JULIE MACDONALD |
| 07/03/127 March 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 231000 |
| 29/02/1229 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM VICARAGE CHAMBERS PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2LH |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED PARK SQUARE STOCKBROKERS LIMITED CERTIFICATE ISSUED ON 29/11/11 |
| 29/11/1129 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ANGUS MACDONALD |
| 04/09/114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE RUNDLE |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW RUNDLE / 31/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 201000 |
| 02/01/102 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 151000 |
| 02/01/102 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 201000 |
| 01/01/101 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 201000 |
| 31/12/0931 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 151000 |
| 30/12/0930 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 151000 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM THE CLOCK HOUSE, WEST AVENUE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2JN |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR LUKE ANDREW RUNDLE |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR ANDREW JOHN FELDHAUS |
| 12/03/0912 March 2009 | COMPANY NAME CHANGED NATHANAEL + CO LTD CERTIFICATE ISSUED ON 13/03/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED @ THE CROSSROADS LTD CERTIFICATE ISSUED ON 27/03/07 |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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