CompaniesInTheUK

ADDITIONAL SECURITIES LIMITED

Company number 00325101 ·

Active

178 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
25 Aug 2026 Appointment of Mr James William Edward Bichard as a director on 2026-08-24 · 2 pages View document
24 Jul 2026 Registration of charge 003251010013, created on 2026-07-22 · 26 pages View document
25 Mar 2026 Termination of appointment of Alexandra Louise Cliff as a director on 2026-03-20 · 1 page View document
28 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
4 Aug 2025 Full accounts made up to 2024-12-31 · 24 pages View document
20 Mar 2025 Appointment of Mr Mark James Dyson as a director on 2025-03-19 · 2 pages View document
20 Mar 2025 Termination of appointment of Jonathan Grant May as a director on 2025-03-19 · 1 page View document
15 Jan 2025 Director's details changed for Ms Alex Cliff on 2025-01-15 · 2 pages View document
1 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
12 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
27 Apr 2023 Appointment of Ms Alex Cliff as a director on 2023-04-18 · 2 pages View document
27 Apr 2023 Termination of appointment of Steve Andre Anthony Jules as a director on 2023-04-18 · 1 page View document
11 Oct 2022 Full accounts made up to 2021-12-31 · 24 pages View document
15 Oct 2021 Termination of appointment of Caroline Angela Dunn as a director on 2021-10-15 · 1 page View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 23 pages View document
23 Sep 2021 Confirmation statement made on 2021-08-22 with no updates · 3 pages View document
18 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE SAVAGE View document
20 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
20 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/08/2013 View document
20 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FRANCES BEAVER / 22/08/2013 View document
20 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PARRY / 22/08/2013 View document
23 Aug 2013 AUDITOR'S RESIGNATION View document
14 Aug 2013 AUDITOR'S RESIGNATION View document
18 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Apr 2013 DIRECTOR APPOINTED MR VINCENT RAYMOND HUGHES VANDENDAEL View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAY / 01/07/2012 View document
12 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE RIBEIRO View document
12 Sep 2012 DIRECTOR APPOINTED MR STUART JOHN SIMPSON View document
3 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
10 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
16 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
11 Nov 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
2 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Nov 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
29 Jul 2008 DIRECTOR APPOINTED JOSE RIBEIRO View document
29 Jul 2008 DIRECTOR APPOINTED JONATHAN MAY View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP JONES View document
13 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
11 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 DIRECTOR RESIGNED View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 DIRECTOR RESIGNED View document
1 Sep 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
10 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
21 Apr 2004 NEW SECRETARY APPOINTED View document
21 Apr 2004 SECRETARY RESIGNED View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
3 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2003 SECRETARY RESIGNED View document
7 Mar 2003 NEW SECRETARY APPOINTED View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
28 Aug 2002 DIRECTOR RESIGNED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
22 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Nov 2001 SECRETARY RESIGNED View document
12 Nov 2001 NEW SECRETARY APPOINTED View document
13 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
8 Jul 2001 DIRECTOR RESIGNED View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
29 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
1 Mar 2001 DIRECTOR RESIGNED View document
1 Mar 2001 DIRECTOR RESIGNED View document
1 Mar 2001 DIRECTOR RESIGNED View document
1 Mar 2001 DIRECTOR RESIGNED View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 DIRECTOR RESIGNED View document
6 Sep 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
9 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Sep 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View document
17 Aug 1999 RE SECTION 390A REMUN 10/08/99 View document
17 Aug 1999 S366A DISP HOLDING AGM 10/08/99 View document
5 Oct 1998 NEW SECRETARY APPOINTED View document
17 Sep 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS View document
15 Sep 1998 NEW SECRETARY APPOINTED View document
15 Sep 1998 SECRETARY RESIGNED View document
26 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Jul 1997 DIRECTOR RESIGNED View document
5 Dec 1996 NEW SECRETARY APPOINTED View document
5 Dec 1996 SECRETARY RESIGNED View document
17 Sep 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS View document
22 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Apr 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
22 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1995 NEW SECRETARY APPOINTED View document
9 Nov 1995 SECRETARY RESIGNED View document
19 Sep 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 May 1995 DIRECTOR RESIGNED View document
17 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1995 NEW DIRECTOR APPOINTED View document
10 Jan 1995 DIRECTOR RESIGNED View document
15 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS View document
27 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Jan 1994 NEW DIRECTOR APPOINTED View document
16 Jan 1994 NEW DIRECTOR APPOINTED View document
16 Jan 1994 NEW DIRECTOR APPOINTED View document
28 Sep 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS View document
17 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Apr 1993 DIRECTOR RESIGNED View document
18 Apr 1993 DIRECTOR RESIGNED View document
18 Apr 1993 DIRECTOR RESIGNED View document
18 Apr 1993 DIRECTOR RESIGNED View document
10 Jan 1993 DIRECTOR RESIGNED View document
29 Sep 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS View document
21 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Mar 1992 NEW DIRECTOR APPOINTED View document
17 Mar 1992 NEW DIRECTOR APPOINTED View document
26 Feb 1992 REGISTERED OFFICE CHANGED ON 26/02/92 FROM: · LIME STREET · LONDON EC3M 7HA View document
25 Feb 1992 DIRECTOR RESIGNED View document
16 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Sep 1991 NEW SECRETARY APPOINTED View document
26 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Sep 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View document
2 Jun 1991 NEW DIRECTOR APPOINTED View document
2 Jun 1991 DIRECTOR RESIGNED View document
2 Jun 1991 NEW DIRECTOR APPOINTED View document
2 Jun 1991 DIRECTOR RESIGNED View document
18 Oct 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Mar 1990 NEW DIRECTOR APPOINTED View document
8 Feb 1990 DIRECTOR RESIGNED View document
29 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
27 Sep 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS View document
22 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Jul 1988 RETURN MADE UP TO 07/06/88; NO CHANGE OF MEMBERS View document
11 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Jun 1987 RETURN MADE UP TO 29/04/87; NO CHANGE OF MEMBERS View document
13 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1986 DIRECTOR RESIGNED View document
28 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
11 Mar 1975 ARTICLES OF ASSOCIATION View document
9 Mar 1937 CERTIFICATE OF INCORPORATION View document
8 Mar 1937 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document