BIFROST SECURITIES LTD.
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 27/02/2017 |
| 27/02/1727 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 27/02/2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 5 WEST AVENUE WORTHING WEST SUSSEX BN11 5LY |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 27/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUENTIN CONNOR / 27/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/11/142 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 10/10/2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 23 OLDFIELD GARDENS ASHTEAD SURREY KT21 2NA |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 10/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUENTIN CONNOR / 10/10/2013 |
| 18/08/1318 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 23 OLDFIELD GARDENS ASHTEAD SURREY KT21 2NA |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: G OFFICE CHANGED 26/09/96 2 RALLIWOOD ROAD ASHTEAD SURREY KT21 1DE |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | AUDITOR'S RESIGNATION |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: G OFFICE CHANGED 05/11/94 5TH FLOOR NORTHWAY HOUSE HIGH RD WHETSTONE, LONDON, N20 9LP |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/922 June 1992 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/899 August 1989 | ADOPT MEM AND ARTS 240789 |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: G OFFICE CHANGED 15/05/89 WORTH CORNER POUND HILL CRAWLEY SUSSEX RH10 4ZZ |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: G OFFICE CHANGED 21/11/86 314 HIGH HOLBORN LONDON WC1 |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED ALBION AVIATION LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS |
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