MIDDLESEX SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Registered office address changed from 128 Mount St London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 2024-07-12 |
| 28/06/2428 June 2024 | Termination of appointment of Thomas Ian Helm Barker as a secretary on 2024-06-28 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Termination of appointment of Andrew Martin Kennard as a director on 2023-02-28 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BARKER / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN KENNARD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 128 MOUNT STREET LONDON W1K 3NU |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNARD / 26/06/2008 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 52 BEDFORD ROW LONDON WC1R 4LR |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | COMPANY NAME CHANGED WB CO (1347) LIMITED CERTIFICATE ISSUED ON 08/03/05 |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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