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AQUIS SECURITIES LIMITED

Learn more about AQUIS SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

AQUIS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00091219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.12.14
dissolution date: 2015.02.03
last member list: 2014.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.07
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.12
Form type: LATEST SOC
Document description: 12/05/14 STATEMENT OF CAPITAL;GBP 1
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.26
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26/03/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.03.26
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SOLVENCY STATEMENT DATED 22/03/13
Form type: CAP-SS
Date: 2013.03.26
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REDUCE ISSUED CAPITAL 22/03/2013
Form type: RES06
Date: 2013.03.26
Child documents:
Document type: ANNOTATION
Date: 2013.03.26
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE REDUCED TO ZERO 22/03/2013
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REREG PLC TO PRI; RES02 PASS DATE:12/02/2013
Form type: RES02
Date: 2013.02.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.02.12
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.02.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN WOOD / 23/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED ROBERT FRANCIS AWFORD
Form type: AP01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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ADOPT ARTICLES 21/10/2008
Form type: RES01
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2004.11.16 - 2015.02.03
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ROBERT FRANCIS AWFORD (dissolve)
Director, NONE, 2010.02.05 - 2015.02.03
5 OLD BROAD STREET LONDON ,
EC2N 1AD
RALPH JOHN WOOD (dissolve)
Director, COMPANY DIRECTOR, 2000.07.20 - 2015.02.03
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.27 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
JOHN MARTIN REDHOUSE EVANS (dissolve)
Secretary, 1991.05.31 - 1993.05.31
20 THE MEADOWS HALSTEAD , SEVENOAKS
TN14 7HD, KENT
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1999.10.31 - 2004.11.16
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
GORDON CLARK AITCHISON (dissolve)
Director, CHARTERED SURVEYOR, 1995.11.01 - 1998.09.18
79 ALMA ROAD , LONDON
SW18 1AQ
MARTYN BAKER (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.31 - 1997.01.31
27 COMMONSIDE , KESTON
BR2 6BP, KENT
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1991.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
ANDREW FRANCIS EDEN (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.31 - 1991.07.25
4 WESTBOURNE GROVE MEWS , LONDON
W11 2RU
ALAN KEVIN LYNCH (dissolve)
Director, CHARTERED SURVEYOR, 1997.01.31 - 1999.11.02
138 KINGS HALL ROAD , BECKENHAM
BR3 1LN, KENT
NIGEL ANDREW MOGRIDGE (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.30 - 1997.07.04
27 DEMPSTER ROAD , LONDON
SW18 1AS
JONATHAN CHARLES NAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.31 - 1994.09.19
BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED , HERTFORD
SG13 8LT
PAUL FRANCIS OLIVER (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.31 - 1991.12.07
6 BURNABY CRESCENT CHISWICK , LONDON
W4 3LH
ANTHONY PADFIELD (dissolve)
Director, CHARTERED TOWN PLANNER, 1994.09.21 - 1996.12.05
WILLOWBROOK BRAMLEY ROAD SHERFIELD ON LODDON , BASINGSTOKE
RG27 0DF, HAMPSHIRE
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 1999.08.01 - 2000.07.20
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2000.07.20
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
MICHAEL DAVID SLATER (dissolve)
Director, ACCOUNTANT, 1997.07.02 - 1999.11.02
RECTORY BARN CHURCH LANE , EDGCOTT
HP18 0TU, BUCKINGHAMSHIRE
STEPHEN PAUL SMITH (dissolve)
Director, COMPANY DIRECTOR, 2000.07.20 - 2009.12.31
65 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
MICKOLA ROSEMARY WILSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.31 - 1994.09.21
SUMMERTHORN FARMHOUSE LOWER STREET, HILDENBOROUGH , TONBRIDGE
TN11 8PT, KENT

Companies near to AQUIS SECURITIES ltd.

Information about the Private Limited Company AQUIS SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data