SHARED EQUITY SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 04/02/254 February 2025 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | Statement of capital on 2023-07-27 |
| 27/07/2327 July 2023 | |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECTION 519 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 01/04/2010 |
| 17/06/1017 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 01/04/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | COMPANY NAME CHANGED PEMBERSTONE CITY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/08/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 07/05/037 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED TRADING SUB (TWENTY-FIVE) LIMITE D CERTIFICATE ISSUED ON 26/05/98 |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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