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LINSRIM SECURITIES LIMITED

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

Company details

104/106 CHISWICK HIGH ROAD, LONDON, W4 1PU

LINSRIM SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00563628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.28
dissolution date: 2002.01.22
last member list: 1999.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.29
documents available: 1

Mortgages:

ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1992.02.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
Form type: 225
Date: 1997.09.10
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/96 FROM:, 188 SUTTON COURT ROAD, CHISWICK, LONDON, W4 3HR
Form type: 287
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/95 FROM:, 30 NEW ROAD, BRIGHTON, BN1 1BN
Form type: 287
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.10.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.22
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/92
Form type: SRES10
Date: 1992.12.14
Child documents:
Document type: ANNOTATION
Date: 1992.12.14
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/10/92
Order cannot be placed (digitalisation not planned)
AD 12/10/92---------, £ SI [email protected]=400, £ IC 350/750
Form type: 88(2)R
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/10/92
Form type: 123
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
£ IC 750/350, 23/01/92, £ SR [email protected]=400
Form type: 122
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
£ NC 700/750, 16/12/91
Form type: 123
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91
Form type: ORES10
Date: 1992.01.23
Child documents:
Document type: ANNOTATION
Date: 1992.01.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 16/12/91
Order cannot be placed (digitalisation not planned)
AD 16/12/91---------, £ SI [email protected]=50, £ IC 700/750
Form type: 88(2)R
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/05
Form type: 225(1)
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/84
Form type: AA
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/85
Form type: AA
Date: 1986.11.07

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Company directors and board members:

GLENDOURAN SECRETARIAL SERVICES LTD (dissolve)
Secretary, 1993.05.14 - 2002.01.22
104-106 CHISWICK HIGH ROAD , LONDON
W4 1PU
SUELAN TRUST COMPANY LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.07.21 - 2002.01.22
HAUTE RIVE MONT DE LA ROCQUE ST AUBIN , JERSEY
JE4 8TZ
GLENDOURAN SERVICES LIMITED (dissolve)
Secretary, 1991.12.31 - 1993.05.14
20 HILL STREET , ST HELIER
CHANNEL, JERSEY
HENRY MALCOLM ENDELMAN (dissolve)
Director, PROPERTY CONSULTANT/COMPANY DIRECTOR, 1991.12.31 - 1994.09.30
9 SYLVESTER ROAD , LONDON
N2 8HN
MALCOLM RICHARD MOORE (dissolve)
Director, FURNITURE RETAILER, 1994.09.15 - 1998.07.21
CALLE HUERTO NUMBER 26 , ESTEPONA
MALAGA
SPAIN

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Information about the Private Limited Company LINSRIM 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: 2016.05.16. Reload the data