SPHINX SECURITIES LIMITED

Company number 02336328 ·

Active

102 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
18 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 4 pages View document
1 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
15 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
15 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
16 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
22 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Jun 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Sep 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
14 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Sep 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
2 Feb 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 211 REGENT STREET LONDON W1B 4NF View document
9 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
9 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
30 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
18 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
7 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
26 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
11 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
20 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
15 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
31 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
23 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
26 Jul 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
14 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
10 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
15 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
4 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
9 Apr 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: SUITE 601 LINEN HALL 162 REGENT STREET LONDON, W1B 5TG View document
2 Sep 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 View document
28 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
7 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
3 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
10 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
6 Aug 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
10 Aug 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS View document
1 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
5 Aug 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
25 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
11 Aug 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
2 Aug 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS View document
9 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
5 Aug 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View document
14 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
25 Aug 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View document
25 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
4 Sep 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS View document
30 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
28 Aug 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS View document
20 Dec 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
31 Aug 1990 REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 1 KEAN STREET, LONDON. WC2B 5ST. View document
20 Aug 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
20 Aug 1990 DIRECTOR RESIGNED View document
1 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
7 Feb 1990 REGISTERED OFFICE CHANGED ON 07/02/90 FROM: PALLADIUM HOUSE, 1/4,ARGYLL STREET, LONDON. W1V 1AD View document
6 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jul 1989 ALTER MEM AND ARTS 100789 View document
17 Jul 1989 REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 37 SUN STREET LONDON EC2M 2PY View document
17 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 1989 COMPANY NAME CHANGED ENFRANCHISE FIFTY EIGHT LIMITED CERTIFICATE ISSUED ON 14/06/89 View document
18 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document