ALCHEMIE SECURITIES LIMITED



Company Documents

DateDescription
31/03/1831 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/03/1826 March 2018CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1731 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/03/1729 March 2017CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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08/04/168 April 2016Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/04/157 April 2015Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/04/1417 April 2014Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/03/1327 March 2013Annual return made up to 26 March 2013 with full list of shareholders

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13/04/1213 April 2012Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/04/1119 April 2011Annual return made up to 26 March 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/04/1016 April 2010Annual return made up to 26 March 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/05/097 May 2009RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/03/0916 March 2009REGISTERED OFFICE CHANGED ON 16/03/09 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN

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16/03/0916 March 2009REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN

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15/05/0815 May 2008DIRECTOR APPOINTED MONICA MARY HAGGETT

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15/05/0815 May 2008DIRECTOR AND SECRETARY APPOINTED PAUL VERNON HAGGETT

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02/04/082 April 2008REGISTERED OFFICE CHANGED ON 02/04/08 FROM: ALCHEMIE SECURITIES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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02/04/082 April 2008REGISTERED OFFICE CHANGED ON 02/04/2008 FROM ALCHEMIE SECURITIES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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02/04/082 April 2008DIRECTOR RESIGNED OCS DIRECTORS LIMITED

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02/04/082 April 2008SECRETARY RESIGNED OCS CORPORATE SECRETARIES LIMITED

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02/04/082 April 2008APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED

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02/04/082 April 2008APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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02/04/082 April 2008S366A DISP HOLDING AGM 26/03/2008 S252 DISP LAYING ACC 26/03/2008 S386 DISP APP AUDS 26/03/2008

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02/04/082 April 2008S366A DISP HOLDING AGM 26/03/2008

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26/03/0826 March 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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