MULTREX SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 28/06/2128 June 2021 | Termination of appointment of Henry Lewis Miller as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Cessation of Henry Lewis Miller as a person with significant control on 2021-06-28 |
| 28/06/2128 June 2021 | Notification of David Philip Miller as a person with significant control on 2021-06-28 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/12/192 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 09/08/199 August 2019 | ADOPT ARTICLES 31/12/2018 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR MYCAL MILLER |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR PAUL MILLER |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 13/02/1913 February 2019 | CURREXT FROM 31/12/2018 TO 05/04/2019 |
| 17/01/1917 January 2019 | ADOPT ARTICLES 31/12/2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 13/07/1713 July 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 10557.10 |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | SECOND FILING WITH MUD 02/11/15 FOR FORM AR01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEWIS MILLER / 17/12/2015 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 03/11/2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN MILLER |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013 |
| 08/11/138 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEWIS MILLER / 16/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 16/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MILLER / 16/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS; AMEND |
| 21/05/0921 May 2009 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS; AMEND |
| 21/05/0921 May 2009 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS; AMEND |
| 21/05/0921 May 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS; AMEND |
| 03/11/083 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | £ NC 5000/9000 10/12/0 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0712 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/078 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | £ NC 1000/5000 30/11/0 |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | COMPANY NAME CHANGED PERFUPLACE PROPERTY CO.LIMITED CERTIFICATE ISSUED ON 08/09/89 |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8822 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8519 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/07/8210 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 23/09/6623 September 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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