REDTREE SECURITIES LIMITED

Company number 05472434 ·

Dissolved

51 filings

Date Filing
29 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Oct 2013 APPLICATION FOR STRIKING-OFF View document
2 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM · HEATHCOAT HOUSE 20 SAVILE ROW · 5TH FLOOR · LONDON · W1S 3PR View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDMORE View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL View document
6 Jul 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDMORE View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDMORE View document
21 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
8 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
23 Feb 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER HORNETT View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MITCHELL / 06/06/2010 View document
1 Sep 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HORNETT / 06/06/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLIFFORD PRIDMORE / 06/06/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GARDINER / 06/06/2010 View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 36 DOVER STREET LONDON W1S 4NH View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
15 Jan 2010 10/02/09 STATEMENT OF CAPITAL GBP 10493 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
1 Sep 2009 APPOINTMENT TERMINATED SECRETARY GUY PETTIGREW View document
1 Sep 2009 SECRETARY APPOINTED ANDREW GARDINER View document
1 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
17 Jun 2009 DIRECTOR APPOINTED ANDREW SCOTT MITCHELL View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PREEN View document
17 Jun 2009 SECRETARY APPOINTED GUY SIMON CHARLES PETTIGREW View document
5 Aug 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
24 Apr 2008 COMPANY NAME CHANGED DCM SECURITIES LIMITED CERTIFICATE ISSUED ON 25/04/08 View document
17 Jan 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 3RD FLOOR 84 GROSVENOR STREET LONDON W1K 3JZ View document
22 Dec 2007 FULL ACCOUNTS MADE UP TO 30/09/07 View document
4 Jul 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
26 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: G OFFICE CHANGED 26/06/06 84 GROSVENOR STREET LONDON W1K 3JZ View document
8 Jun 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 4TH FLOOR, FRENCH RAILWAYS HOUSE 178-180 PICCADILLY LONDON W1J 9EN View document
8 Sep 2005 NC INC ALREADY ADJUSTED 23/08/05 View document
8 Sep 2005 � NC 1000/100000 23/08 View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 COMPANY NAME CHANGED DEVELOPMENT CAPITAL MANAGEMENT S ECURITIES LIMITED CERTIFICATE ISSUED ON 03/08/05 View document
27 Jun 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 View document
14 Jun 2005 S366A DISP HOLDING AGM 06/06/05 View document
6 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 2005 SECRETARY RESIGNED View document