OLD MITRE SECURITIES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2024-11-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/03/1520 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/03/1426 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/03/1321 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/03/1220 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/03/1123 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/03/1018 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES REDFORD / 17/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CAROL REDFORD / 17/03/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/03/0918 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/04/088 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/03/0729 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/04/066 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/04/0513 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 41/42 BERNERS STREET LONDON W1P 3AA

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/03/0429 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/03/0328 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/04/0212 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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26/03/0126 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/03/0029 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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12/04/9912 April 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/05/988 May 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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09/04/979 April 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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27/03/9627 March 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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27/09/9527 September 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS; AMEND

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24/03/9524 March 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995

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13/01/9513 January 1995

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13/01/9513 January 1995 NC INC ALREADY ADJUSTED 10/12/94

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13/01/9513 January 1995 £ NC 100/200 10/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/10/943 October 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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03/10/943 October 1994 Full accounts made up to 1993-11-30

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08/04/948 April 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS

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08/04/948 April 1994

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09/02/949 February 1994 REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 68-70 WARDOUR STREET LONDON W1V 3HP

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09/02/949 February 1994

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03/10/933 October 1993 Full accounts made up to 1992-11-30

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03/10/933 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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22/04/9322 April 1993

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22/04/9322 April 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 Full accounts made up to 1991-11-30

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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09/04/929 April 1992

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09/04/929 April 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS

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08/11/918 November 1991 Full accounts made up to 1990-11-30

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08/11/918 November 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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23/04/9123 April 1991 RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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01/11/901 November 1990 RETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS

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01/11/901 November 1990

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01/11/901 November 1990 Full accounts made up to 1989-11-30

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17/08/9017 August 1990 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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17/08/9017 August 1990

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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23/03/8923 March 1989 Full accounts made up to 1988-11-30

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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24/03/8824 March 1988

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24/03/8824 March 1988 Full accounts made up to 1986-11-30

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24/03/8824 March 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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24/03/8824 March 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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03/03/883 March 1988

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03/03/883 March 1988 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 30/11/85

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04/04/874 April 1987 Accounts made up to 1985-11-30

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06/02/876 February 1987

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06/02/876 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/09/713 September 1971 CERTIFICATE OF INCORPORATION

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