CompaniesInTheUK

SECURITY EXCHANGE LIMITED

Company number 05719651 ·

Active

106 filings

Date Filing
26 Mar 2026 Appointment of Mr Michael James Haughey as a director on 2026-03-13 · 2 pages View document
26 Mar 2026 Appointment of Mr Benjamin Ian Coleridge Cole as a director on 2026-03-13 · 2 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
20 Feb 2026 Register inspection address has been changed from Geoffrey Cole Limited 4 Reading Road Pangbourne Reading RG8 7LY England to 118 Piccadilly, Mayfair London W1J 7NW · 1 page View document
23 Jan 2026 Director's details changed for Hon. Richard Alexander David Hon Richard Bethell on 2026-01-22 · 2 pages View document
21 Jan 2026 Director's details changed for Hon. Richard Alexander David Bethell on 2026-01-20 · 2 pages View document
20 Jan 2026 Termination of appointment of Kevin Lee Hallatt as a director on 2026-01-13 · 1 page View document
20 Jan 2026 Secretary's details changed for Mrs Elina Petevinou on 2026-01-20 · 1 page View document
20 Jan 2026 Termination of appointment of Kevin Lee Hallatt as a secretary on 2026-01-13 · 1 page View document
23 Dec 2025 Appointment of Mrs Elina Petevinou as a secretary on 2025-12-23 · 2 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
20 Feb 2025 Appointment of Mr Kevin Lee Hallatt as a secretary on 2025-02-20 · 2 pages View document
20 Feb 2025 Termination of appointment of Pauline Pamela Wakeling as a secretary on 2025-02-20 · 1 page View document
6 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
21 Jan 2025 Secretary's details changed for Pauline Pamela Wakeling on 2025-01-02 · 1 page View document
6 Jan 2025 Registered office address changed from 319 Davidson House Forbury Square Reading Berkshire RG1 3EU England to 63 st Mary Axe St Mary Axe London EC3A 8AA on 2025-01-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 2024-10-16 · 1 page View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
9 Jan 2024 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 May 2023 Satisfaction of charge 1 in full · 1 page View document
1 May 2023 Cessation of R.W.Chelsea Holdings Ltd as a person with significant control on 2016-11-01 · 3 pages View document
21 Apr 2023 Confirmation statement made on 2023-02-22 with updates · 5 pages View document
8 Mar 2023 Termination of appointment of Rupert John Gilmour Reid as a director on 2023-03-08 · 1 page View document
8 Mar 2023 Appointment of Mr Maldwyn Stephen Henry Worsley-Tonks as a director on 2023-03-08 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
25 Feb 2022 Confirmation statement made on 2022-02-22 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Appointment of Hon Richard Alexander David Bethell as a director on 2021-12-10 · 2 pages View document
10 Dec 2021 Appointment of Mr Kevin Lee Hallatt as a director on 2021-12-10 · 2 pages View document
10 Dec 2021 Termination of appointment of Michael Thomas Madden as a director on 2021-12-10 · 1 page View document
3 Nov 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
3 Aug 2021 Satisfaction of charge 057196510002 in full · 4 pages View document
12 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 PREVSHO FROM 30/12/2019 TO 29/12/2019 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
21 Feb 2019 DIRECTOR APPOINTED MR MALDWYN STEPHEN HENRY WORSLEY-TONKS View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM HOBBS BOAT HOUSE HIGH STREET GORING ON THAMES OXFORDSHIRE RG8 9AB ENGLAND View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE BARN GORING HEATH READING RG8 7RH View document
17 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
3 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / PAULINE PAMELA WAKELING / 03/10/2018 View document
21 Mar 2018 SAIL ADDRESS CHANGED FROM: PEPPARD COTTAGE PEPPARD COMMON HENLEY-ON-THAMES OXON RG9 5LB View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
5 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTELME View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
20 Feb 2017 DIRECTOR APPOINTED MICHAEL THOMAS MADDEN View document
20 Feb 2017 DIRECTOR APPOINTED CHARLES KANE ANTELME View document
23 Jan 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
10 Nov 2016 SECRETARY APPOINTED PAULINE PAMELA WAKELING View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN GILMOUR REID / 01/01/2016 View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN GILMOUR REID / 01/01/2016 View document
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN GILMOUR REID / 25/02/2016 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ERIC ROTHBARTH View document
16 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
17 Feb 2015 DIRECTOR APPOINTED JAMES WALTERS View document
27 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057196510002 View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Aug 2011 12/08/11 STATEMENT OF CAPITAL GBP 100 View document
22 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
22 Mar 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL View document
29 Apr 2010 SAIL ADDRESS CREATED View document
29 Apr 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
29 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN GILMOUR REID / 01/10/2009 View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Apr 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
18 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
18 May 2006 SECRETARY RESIGNED View document
18 May 2006 DIRECTOR RESIGNED View document
18 May 2006 NEW SECRETARY APPOINTED View document
23 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document