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SEGAL SECURITIES LIMITED

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

Company details

4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT

SEGAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00490318
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.08
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 03.04
next due date: 2016.06.18
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.17

List of company documents:

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PREVSHO FROM 04/04/2015 TO 03/04/2015
Form type: AA01
Date: 2016.03.18
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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 4 DEVONSHIRE STREET, LONDON, W1W 5DT, ENGLAND
Form type: AD01
Date: 2016.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: AD01
Date: 2016.03.03
£2.95
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PREVSHO FROM 05/04/2015 TO 04/04/2015
Form type: AA01
Date: 2015.12.22
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 200
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
Form type: AD01
Date: 2015.04.24
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERY PELHAM / 01/05/2014
Form type: CH01
Date: 2014.05.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ROLLO HEYWOOD HADFIELD / 01/04/2013
Form type: CH01
Date: 2013.06.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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NC INC ALREADY ADJUSTED 17/09/2010
Form type: RES04
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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17/09/10 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2010.10.06
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERY PELHAM / 02/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ROLLO HEYWOOD HADFIELD / 02/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEYWOOD HADFIELD / 02/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN HADFIELD
Form type: 288b
Date: 2009.07.10
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APPOINTMENT TERMINATED SECRETARY MAUREEN HADFIELD
Form type: 288b
Date: 2009.07.10
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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DIRECTOR APPOINTED HEYWOOD HADFIELD
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED PATRICK HADFIELD
Form type: 288a
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/05
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, SUITE 3 CAVENDISH COURT, 11-15 WIGMORE STREET, LONDON, W1H OAJ
Form type: 287
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26

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Company directors and board members:

HEYWOOD HADFIELD (current)
Director, AID WORKER, 2008.10.30
2 PARK TOWN , OXFORD
OX2 6SH, OXFORDSHIRE
PATRICK ROLLO HEYWOOD HADFIELD (current)
Director, CONSULTANT, 2008.10.30
8/3 BELLEVUE TERRACE , EDINBURGH
EH7 4DT
GREAT BRITAIN
VALERY PELHAM (current)
Director, STATE REGISTERED NURSE RETIRED, 1991.05.03
MANORS HOUSE FARM MANNINGFORD BOHUNE , PEWSEY
SN9 6BY, WILTSHIRE
ENGLAND
MAUREEN HADFIELD (resigned)
Secretary, 1991.05.03 - 2008.09.20
FLAT E 2 PARK TOWN , OXFORD
OX2 6SH, OXFORDSHIRE
MAUREEN HADFIELD (resigned)
Director, ECONOMIST, 1991.05.03 - 2008.09.20
FLAT E 2 PARK TOWN , OXFORD
OX2 6SH, OXFORDSHIRE
Date 2015.04.03 2014.04.03
Fixed Assets £ 29,421 - 2.87 % £ 30,289
Tangible Fixed Assets £ 29,421 - 2.87 % £ 30,289
Current Assets £ 90,651 + 22.47 % £ 74,016
Tangible Fixed Assets Depreciation £ 34,123 + 2.61 % £ 33,255
Debtors £ 20,809 + 67.6 % £ 12,416
Shareholder Funds £ 101,326 + 11.5 % £ 90,875
Profit Loss Account Reserve £ 101,126 + 11.53 % £ 90,675
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 101,326 + 11.5 % £ 90,875
Total Assets Less Current Liabilities £ 101,326 + 11.5 % £ 90,875
Net Current Assets Liabilities £ 71,905 + 18.68 % £ 60,586
Creditors Due Within One Year £ 18,746 + 39.58 % £ 13,430
Cash Bank In Hand £ 69,842 + 13.38 % £ 61,600
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 63,544 £ 63,544

Companies near to SEGAL SECURITIES ltd.

Information about the Private Limited Company SEGAL 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: 2016.05.28. Reload the data