MAHE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/124 April 2012 | 10/03/12 NO CHANGES |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNOTT |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 5 October 2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 5 October 2010 |
| 29/03/1129 March 2011 | 10/03/11 NO CHANGES |
| 17/12/1017 December 2010 | PREVEXT FROM 05/04/2010 TO 05/10/2010 |
| 13/05/1013 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 10 March 2009 with full list of shareholders |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DIRECTOR'S PARTICULARS SIMON KNOTT |
| 01/06/091 June 2009 | DIRECTOR'S PARTICULARS SIMON KNOTT |
| 01/06/091 June 2009 | DIRECTOR'S PARTICULARS HELEN KNOTT |
| 20/01/0920 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 40 CLIFTON STREET LONDON EC2 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/97 |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 12/06/9412 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 5-9 SUN STREET LONDON EC2M 2PS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 06/05/886 May 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 12A FINSBURY SQUARE LONDON EC2A 1AS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: BILBAO HOUSE 36-38 NEW BROAD STREET LONDON EC2M 1NU |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/6127 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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