WARRANT SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 29/04/2529 April 2025 | Full accounts made up to 2024-10-31 |
| 16/12/2416 December 2024 | Notification of Warrant Investments Plc as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Cessation of Jeremy Laurence Stevens as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Cessation of Anthony Ian Fine as a person with significant control on 2024-12-16 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 18/06/2418 June 2024 | Registration of charge 032441590047, created on 2024-06-12 |
| 13/06/2413 June 2024 | Satisfaction of charge 032441590046 in full |
| 29/04/2429 April 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/04/2228 April 2022 | Full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032441590046 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/11/1723 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN FINE / 15/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN FINE / 15/11/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 17/09/1517 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032441590045 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 10/09/1410 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/09/1323 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 07/09/127 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/09/115 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/09/108 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTINELLI |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/01/0515 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: WINDSOR HOUSE 204 HIGH STREET WATFORD HERTFORDSHIRE WD1 2EH |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/04/0013 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/9923 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/9923 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED HAZELBOND LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | ADOPT MEM AND ARTS 16/09/96 |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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