SLFOC SECURITIES LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/102 December 2010 APPLICATION FOR STRIKING-OFF

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM BARNETT WAY BARNWOOD GLOUCESTER GL4 3RZ

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03/08/103 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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26/02/1026 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1026 February 2010 COMPANY NAME CHANGED SLFC ASSURANCE (UK) LIMITED CERTIFICATE ISSUED ON 26/02/10

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26/11/0926 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/0926 November 2009 COMPANY NAME CHANGED SLFOC SECURITIES LIMITED CERTIFICATE ISSUED ON 26/11/09

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23/10/0923 October 2009 COMPANY NAME CHANGED LN SECURITIES LIMITED CERTIFICATE ISSUED ON 23/10/09

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16/10/0916 October 2009 CHANGE OF NAME 29/09/2009

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16/10/0916 October 2009 DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS

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10/08/0910 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 31/12/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 31/12/07 TOTAL EXEMPTION FULL

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14/08/0714 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/08/069 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/08/0511 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/08/044 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 DIRECTOR'S PARTICULARS CHANGED

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06/08/036 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/08/0227 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/08/011 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 SECRETARY RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/0017 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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04/08/994 August 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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23/06/9923 June 1999 DIRECTOR'S PARTICULARS CHANGED

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28/05/9928 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/07/9826 July 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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18/03/9818 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 DIRECTOR RESIGNED

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03/10/973 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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18/09/9718 September 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 DIRECTOR'S PARTICULARS CHANGED

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10/01/9710 January 1997 REGISTERED OFFICE CHANGED ON 10/01/97 FROM: THE QUAYS 101/105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 DIRECTOR RESIGNED

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30/10/9630 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/9624 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/961 August 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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01/08/961 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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19/12/9519 December 1995 EXEMPTION FROM APPOINTING AUDITORS 28/11/95

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01/09/951 September 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/07/9518 July 1995

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18/07/9518 July 1995

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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05/07/955 July 1995 DIRECTOR RESIGNED

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11/01/9511 January 1995 REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 ONB

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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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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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30/12/9430 December 1994 COMPANY NAME CHANGED CANNON SECURITIES LIMITED CERTIFICATE ISSUED ON 01/01/95

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18/08/9418 August 1994

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18/08/9418 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/08/9418 August 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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10/03/9410 March 1994 DIRECTOR'S PARTICULARS CHANGED

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25/08/9325 August 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/08/9325 August 1993

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04/12/924 December 1992

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04/12/924 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/922 September 1992

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02/09/922 September 1992 DIRECTOR'S PARTICULARS CHANGED

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/09/922 September 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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08/08/918 August 1991 S386 DISP APP AUDS 30/07/91

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02/08/912 August 1991

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02/08/912 August 1991 RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS

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02/08/912 August 1991 REGISTERED OFFICE CHANGED ON 02/08/91

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/08/9014 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/08/9014 August 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8925 July 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/07/887 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/07/887 July 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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23/08/8723 August 1987 Accounts made up to 1986-12-31

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23/08/8723 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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16/08/8716 August 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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09/09/869 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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06/06/866 June 1986 NEW DIRECTOR APPOINTED

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31/05/8631 May 1986 NEW DIRECTOR APPOINTED

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27/05/8627 May 1986 DIRECTOR RESIGNED

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06/05/866 May 1986 RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS

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11/11/6611 November 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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