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C.B.J.SECURITIES LIMITED

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

Company details

BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL

C.B.J.SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00441723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.04
dissolution date: 2012.02.07
last member list: 2010.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1975.10.23
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.03.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.02.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.15
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.15
Form type: LATEST SOC
Document description: 15/07/10 STATEMENT OF CAPITAL;GBP 400100
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.07.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.12
£2.95
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ADOPT MEM AND ARTS 27/05/97
Form type: SRES01
Date: 1997.06.12
£2.95
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STAT DEC RE SH ACQ
Form type: MISC
Date: 1997.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM:, FIRST FLOOR, RUSSELL HOUSE, GROVE HILL ROAD, TUNBRIDGE WELLS TN1 1RZ
Form type: 287
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94 FROM:, 90 CALVERLEY RD, TUNBRIDGE WELLS, KENT TN1 2UN
Form type: 287
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.28
£2.95
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ALTER MEM AND ARTS 14/06/90
Form type: SRES01
Date: 1990.07.04

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Company directors and board members:

TREVOR ANTHONY DAVIES (dissolve)
Secretary, 1991.06.28 - 2012.02.07
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
TREVOR ANTHONY DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 2012.02.07
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
ROBIN ANGEL ROBERT MISCHEFF (dissolve)
Director, MERCHANT, 1996.12.02 - 2012.02.07
8 CALONNE ROAD , LONDON
SW19 5HJ
THOMAS ALBERT BUSHBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1997.02.28
KNOCKROBIN ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, SUSSEX
ANGUS DENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.20 - 1998.12.18
GROVE COTTAGE YOPPS GREEN , PLAXTOL
TN15 0PY, KENT

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Information about the Private Limited Company C.B.J.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: 2016.05.04. Reload the data