S F SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Termination of appointment of Christine Lynn Cox as a secretary on 2024-10-14 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 06/06/236 June 2023 | Termination of appointment of Danny O'donnell as a director on 2023-03-31 |
| 06/06/236 June 2023 | Termination of appointment of Simon Richard Hope as a director on 2022-10-03 |
| 06/06/236 June 2023 | Appointment of Mr Matthew Anthony Russell as a director on 2023-03-31 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | SECRETARY APPOINTED CHRISTINE LYNN COX |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAELA EAST |
| 21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1011 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1011 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ADOPT ARTICLES 30/09/2008 |
| 02/09/082 September 2008 | SECRETARY APPOINTED MICHAELA FRANCES EAST |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED DANNY O'DONNELL |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1X 0HQ |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/12/9723 December 1997 | S386 DISP APP AUDS 17/12/97 |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | ADOPT MEM AND ARTS 03/10/95 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 23/10/9523 October 1995 | COMPANY NAME CHANGED PRIDEAWARD LIMITED CERTIFICATE ISSUED ON 24/10/95 |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS |
| 02/08/952 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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