KELL FITZSIMONS SECURITIES LIMITED
Company Documents
Date | Description |
---|---|
28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
23/07/1523 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
21/08/1421 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
21/08/1421 August 2014 | SAIL ADDRESS CREATED |
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 |
21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN FITZSIMONS / 01/07/2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY BERNICE OVERTON |
28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 137 WINDERMERE AVENUE WARRINGTON WA2 0NE UNITED KINGDOM |
28/05/1428 May 2014 | CORPORATE SECRETARY APPOINTED OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED |
17/07/1317 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
14/07/1314 July 2013 | APPOINTMENT TERMINATED, SECRETARY EUGENE KELLY |
14/07/1314 July 2013 | SECRETARY APPOINTED MRS BERNICE AMY OVERTON |
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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