REDMANIAN SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 29/01/2529 January 2025 | Liquidators' statement of receipts and payments to 2024-12-05 |
| 12/12/2312 December 2023 | Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-12-12 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Declaration of solvency |
| 12/12/2312 December 2023 | Appointment of a voluntary liquidator |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of John Michael Villiers as a director on 2023-03-29 |
| 30/06/2330 June 2023 | Termination of appointment of John Michael Villiers as a secretary on 2023-03-29 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 15/12/2115 December 2021 | Notification of John Michael Villers as a person with significant control on 2021-12-01 |
| 15/12/2115 December 2021 | Withdrawal of a person with significant control statement on 2021-12-15 |
| 10/08/2110 August 2021 | Cessation of John Michael Villiers as a person with significant control on 2021-05-14 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/04/2016 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 10 PERRIN'S LANE HAMPSTEAD LONDON NW3 1QY |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/03/1012 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VILLIERS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENIFER ANNE DECO / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VILLIERS / 29/10/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS; AMEND |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS; AMEND |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: ARGYLL HOUSE 246/250 REGENT STREET LONDON W1R 5DA |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | Full accounts made up to 1986-09-30 |
| 09/08/889 August 1988 | Full accounts made up to 1986-09-30 |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/08/889 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/07/8723 July 1987 | Accounts made up to 1985-09-30 |
| 23/07/8723 July 1987 | Accounts made up to 1985-09-30 |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 05/06/865 June 1986 | Full accounts made up to 1983-09-30 |
| 05/06/865 June 1986 | Full accounts made up to 1983-09-30 |
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