KELL FITZSIMONS SECURITIES LIMITED

Company Documents

DateDescription
28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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21/08/1421 August 2014 SAIL ADDRESS CREATED

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21/08/1421 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN FITZSIMONS / 01/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 APPOINTMENT TERMINATED, SECRETARY BERNICE OVERTON

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
137 WINDERMERE AVENUE
WARRINGTON
WA2 0NE
UNITED KINGDOM

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28/05/1428 May 2014 CORPORATE SECRETARY APPOINTED OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED

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17/07/1317 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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14/07/1314 July 2013 APPOINTMENT TERMINATED, SECRETARY EUGENE KELLY

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14/07/1314 July 2013 SECRETARY APPOINTED MRS BERNICE AMY OVERTON

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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