SPHINX SECURITIES LIMITED

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DateDescription
05/03/255 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with updates

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01/03/241 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-30 with no updates

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual return made up to 30 June 2014 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/07/134 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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02/02/122 February 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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09/08/119 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 211 REGENT STREET LONDON W1B 4NF

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/08/1018 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/08/0926 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/08/0811 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/08/0720 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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31/08/0631 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/08/034 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: SUITE 601 LINEN HALL 162 REGENT STREET LONDON, W1B 5TG

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02/09/022 September 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02

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28/08/0228 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/08/017 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/08/003 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/08/996 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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10/08/9810 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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05/08/975 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/08/9611 August 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/08/952 August 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/08/945 August 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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25/08/9325 August 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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04/09/924 September 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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28/08/9128 August 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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31/08/9031 August 1990 REGISTERED OFFICE CHANGED ON 31/08/90 FROM: 1 KEAN STREET, LONDON. WC2B 5ST.

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20/08/9020 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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20/08/9020 August 1990 DIRECTOR RESIGNED

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01/08/901 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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07/02/907 February 1990 REGISTERED OFFICE CHANGED ON 07/02/90 FROM: PALLADIUM HOUSE, 1/4,ARGYLL STREET, LONDON. W1V 1AD

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06/09/896 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/896 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/8917 July 1989 ALTER MEM AND ARTS 100789

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17/07/8917 July 1989 REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 37 SUN STREET LONDON EC2M 2PY

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17/07/8917 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/8915 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/8913 June 1989 COMPANY NAME CHANGED ENFRANCHISE FIFTY EIGHT LIMITED CERTIFICATE ISSUED ON 14/06/89

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18/01/8918 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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