BRANCH SECURITIES LIMITED

Company Documents

Date	Description
22/02/2222 February 2022	Final Gazette dissolved via voluntary strike-off View Document
22/02/2222 February 2022	Final Gazette dissolved via voluntary strike-off View Document
07/12/217 December 2021	First Gazette notice for voluntary strike-off View Document
07/12/217 December 2021	First Gazette notice for voluntary strike-off View Document
24/11/2124 November 2021	Application to strike the company off the register View Document
27/05/2127 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
26/03/2126 March 2021	APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View Document
29/05/2029 May 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
05/07/195 July 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
10/05/1910 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
01/06/181 June 2018	NOTIFICATION OF PSC STATEMENT ON 01/06/2018 View Document
01/06/181 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View Document
10/05/1810 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
28/07/1728 July 2017	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View Document
23/03/1723 March 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
30/06/1630 June 2016	Annual return made up to 26 June 2016 with full list of shareholders View Document
25/02/1625 February 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
22/07/1522 July 2015	Annual return made up to 26 June 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
04/07/144 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GIDEON FITZWALTER WRIGHT / 10/11/2013 View Document
04/07/144 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERTON View Document
04/07/144 July 2014	Annual return made up to 26 June 2014 with full list of shareholders View Document
13/05/1413 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
02/07/132 July 2013	Annual return made up to 26 June 2013 with full list of shareholders View Document
03/05/133 May 2013	31/08/12 TOTAL EXEMPTION FULL View Document
06/07/126 July 2012	26/06/12 NO CHANGES View Document
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
25/07/1125 July 2011	Annual return made up to 26 June 2011 with full list of shareholders View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
01/07/101 July 2010	Annual return made up to 26 June 2010 with full list of shareholders View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNETTE WRIGHT / 26/06/2010 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DILLON HARRIS / 15/01/2010 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD RUSS BRETHERTON / 26/06/2010 View Document
27/05/1027 May 2010	31/08/09 TOTAL EXEMPTION FULL View Document
06/08/096 August 2009	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View Document
12/05/0912 May 2009	31/08/08 TOTAL EXEMPTION FULL View Document
03/09/083 September 2008	RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS View Document
28/05/0828 May 2008	31/08/07 TOTAL EXEMPTION FULL View Document
17/07/0717 July 2007	RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS View Document
06/07/076 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
10/07/0610 July 2006	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
01/07/051 July 2005	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View Document
24/06/0524 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
23/07/0423 July 2004	NC INC ALREADY ADJUSTED 29/08/97 View Document
23/07/0423 July 2004	NC INC ALREADY ADJUSTED 29/08/97 View Document
23/06/0423 June 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
14/06/0414 June 2004	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View Document
08/07/038 July 2003	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View Document
20/06/0320 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
15/07/0215 July 2002	RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS View Document
08/07/028 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
18/09/0118 September 2001	NEW DIRECTOR APPOINTED View Document
17/07/0117 July 2001	RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS View Document
26/06/0126 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
29/06/0029 June 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View Document
23/06/0023 June 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
23/06/9923 June 1999	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS View Document
16/06/9916 June 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
26/06/9826 June 1998	RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS View Document
09/06/989 June 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
08/06/988 June 1998	NEW DIRECTOR APPOINTED View Document
08/06/988 June 1998	SECRETARY RESIGNED View Document
08/06/988 June 1998	View Document
02/10/972 October 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
22/07/9722 July 1997	RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS View Document
17/07/9717 July 1997	NEW SECRETARY APPOINTED View Document
14/07/9714 July 1997	DIRECTOR RESIGNED View Document
22/07/9622 July 1996	RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS View Document
11/06/9611 June 1996	FULL GROUP ACCOUNTS MADE UP TO 31/08/95 View Document
06/11/956 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/956 November 1995	View Document
12/07/9512 July 1995	RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS View Document
27/03/9527 March 1995	NEW DIRECTOR APPOINTED View Document
20/03/9520 March 1995	FULL GROUP ACCOUNTS MADE UP TO 30/08/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/06/9428 June 1994	RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS View Document
28/06/9428 June 1994	View Document
16/03/9416 March 1994	Full group accounts made up to 1993-08-31 View Document
16/03/9416 March 1994	FULL GROUP ACCOUNTS MADE UP TO 31/08/93 View Document
30/06/9330 June 1993	FULL GROUP ACCOUNTS MADE UP TO 31/08/92 View Document
30/06/9330 June 1993	Full group accounts made up to 1992-08-31 View Document
29/06/9329 June 1993	View Document
29/06/9329 June 1993	RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS View Document

29/06/9329 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/9210 July 1992	RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS View Document
10/07/9210 July 1992	View Document
03/07/923 July 1992	Full group accounts made up to 1991-08-31 View Document
03/07/923 July 1992	FULL GROUP ACCOUNTS MADE UP TO 31/08/91 View Document
01/07/921 July 1992	View Document
01/07/921 July 1992	REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 2 DOVE STREET NORWICH NORFOLK NR2 1DE View Document
19/02/9219 February 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/02/9219 February 1992	View Document
04/12/914 December 1991	SECRETARY RESIGNED View Document
04/12/914 December 1991	View Document
29/07/9129 July 1991	View Document
29/07/9129 July 1991	RETURN MADE UP TO 26/06/91; CHANGE OF MEMBERS View Document
26/06/9126 June 1991	FULL GROUP ACCOUNTS MADE UP TO 31/08/90 View Document
26/06/9126 June 1991	Full group accounts made up to 1990-08-31 View Document
17/07/9017 July 1990	View Document
17/07/9017 July 1990	RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS View Document
11/07/9011 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/07/9011 July 1990	View Document
21/01/9021 January 1990	Full accounts made up to 1989-08-31 View Document
21/01/9021 January 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
09/01/909 January 1990	REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 4 THE OLD CHURCH ST MATTHEW'S ROAD NORWICH NR1 1SP View Document
09/01/909 January 1990	View Document
22/11/8922 November 1989	View Document
22/11/8922 November 1989	SHARES AGREEMENT OTC View Document
13/11/8913 November 1989	View Document
20/10/8920 October 1989	View Document
20/10/8920 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
20/10/8920 October 1989	Full accounts made up to 1988-12-31 View Document
20/10/8920 October 1989	RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View Document
26/09/8926 September 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View Document
26/09/8926 September 1989	View Document
11/09/8911 September 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250889 View Document
11/09/8911 September 1989	Resolutions View Document
24/11/8824 November 1988	Full accounts made up to 1987-12-31 View Document
24/11/8824 November 1988	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View Document
24/11/8824 November 1988	View Document
24/11/8824 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
19/01/8819 January 1988	Accounts made up to 1986-12-31 View Document
19/01/8819 January 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
05/09/875 September 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
05/09/875 September 1987	View Document
15/08/8715 August 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
15/08/8715 August 1987	Accounts made up to 1985-12-31 View Document
29/08/8429 August 1984	View Document
29/08/8429 August 1984	View Document
25/05/8225 May 1982	View Document
25/05/8225 May 1982	View Document
08/05/818 May 1981	Memorandum and Articles of Association View Document
08/05/818 May 1981	Memorandum and Articles of Association View Document
12/03/8112 March 1981	View Document
12/03/8112 March 1981	View Document
19/02/8119 February 1981	Miscellaneous View Document
19/02/8119 February 1981	Miscellaneous View Document
11/02/8111 February 1981	Miscellaneous View Document
11/02/8111 February 1981	Miscellaneous View Document
10/02/8110 February 1981	Miscellaneous View Document
10/02/8110 February 1981	Miscellaneous View Document
13/03/8013 March 1980	Memorandum and Articles of Association View Document
13/03/8013 March 1980	Memorandum and Articles of Association View Document
18/02/8018 February 1980	Miscellaneous View Document
18/02/8018 February 1980	Miscellaneous View Document
10/03/7810 March 1978	View Document
10/03/7810 March 1978	View Document
09/03/789 March 1978	View Document
09/03/789 March 1978	View Document
09/03/789 March 1978	View Document
09/03/789 March 1978	View Document
09/03/789 March 1978	View Document
09/03/789 March 1978	View Document
09/03/789 March 1978	View Document
01/09/761 September 1976	View Document
01/09/761 September 1976	View Document
16/08/7616 August 1976	Certificate of change of name View Document
16/08/7616 August 1976	Certificate of change of name View Document
10/08/7610 August 1976	View Document
10/08/7610 August 1976	View Document
21/07/7621 July 1976	View Document
21/07/7621 July 1976	View Document
22/06/7622 June 1976	Resolutions View Document
22/06/7622 June 1976	Resolutions View Document
25/05/7625 May 1976	View Document
25/05/7625 May 1976	View Document
11/01/7611 January 1976	View Document
11/01/7611 January 1976	View Document
10/01/7610 January 1976	View Document
10/01/7610 January 1976	View Document
10/01/7610 January 1976	View Document
10/01/7610 January 1976	View Document
10/01/7610 January 1976	View Document
10/01/7610 January 1976	View Document
07/11/757 November 1975	Incorporation View Document
07/11/757 November 1975	Incorporation View Document

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BRANCH SECURITIES LIMITED

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