SAXON SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON |
| 06/05/146 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 15/04/2014 |
| 06/05/146 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPLAS (UK) LIMITED / 15/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | 15/04/13 NO CHANGES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 31/10/1231 October 2012 | TERMINATE DIR APPOINTMENT |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPLAS (UK) LIMITED / 03/09/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 SAINT JAMESS PLACE LONDON SW1A 1NP |
| 15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 09/06/099 June 2009 | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company