STRAND HANSON SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS JOHN BAGGETT / 27/11/2013 |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR RICHARD DAVID EVANS |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES SPINNEY |
| 24/12/1224 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | 23/11/10 NO CHANGES |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JO WELMAN |
| 23/12/0923 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | ADOPT ARTICLES 15/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED SIMON THOMAS JOHN BAGGETT |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED STRAND PARTNERS SECURITIES LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 15/10/0915 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROOTS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JAMES SCOTT HARRIS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENHALLS |
| 28/04/0928 April 2009 | SECRETARY APPOINTED JAMES LEYLAND SPINNEY |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FENHALLS / 23/11/2008 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | COMPANY NAME CHANGED STRAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/03/06 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 16/03/9916 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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