MARDAN SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/05/2431 May 2024 | Cessation of Martin Irving Tannen as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Notification of Mardan Developments Limited as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Cessation of Daniel Asher Tannen as a person with significant control on 2024-05-31 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 23/04/2023 April 2020 | ALTER ARTICLES 11/03/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 27/08/2019 |
| 27/08/1927 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 27/08/2019 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/12/1422 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR JONATHAN MARK MILLER |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022560380010 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022560380011 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 23/07/9423 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/11/9013 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | ALTER MEM AND ARTS 070688 |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/88 |
| 23/06/8823 June 1988 | COMPANY NAME CHANGED RAPID 6001 LIMITED CERTIFICATE ISSUED ON 24/06/88 |
| 11/05/8811 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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