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COMMONWEALTH SECURITIES LIMITED

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

Company details

NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH

COMMONWEALTH SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00628805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.26
last member list: 1996.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.26
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1997.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.26
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.22
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93 FROM:, 9 MOORFIELDS HIGHWALK, LONDON, EC2Y 9DP
Form type: 287
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/07/91
Form type: ELRES
Date: 1991.07.23
Child documents:
Document type: ANNOTATION
Date: 1991.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/88 FROM:, 3,FINSBURY AVENUE,, LONDON,, EC2M 2PA
Form type: 287
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/87 FROM:, 26 FINSBURY SQUARE, LONDON EC2A 1DA
Form type: 287
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.22

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Company directors and board members:

STEPHEN CHARLES ROAKE (dissolve)
Secretary, BANKER, 1996.03.04
4 THE KNOLL , RAYLEIGH
SS6 7HD, ESSEX
JOHN ROBERT CLARGO (dissolve)
Director, BANKER, 1996.03.04
14 GAINSBOROUGH GARDENS , EDGWARE
HA8 5TB, MIDDLESEX
IVAN ALLEN MARCOTTE (dissolve)
Director, BANKER, 1997.04.07
10 COOMBE NEVILLE WARREN ROAD , KINGSTON UPON THAMES
KT2 7HW, SURREY
KAREL LYNN NEWTON (dissolve)
Director, FINANCIAL ACCOUNTANT, 1997.09.05
21 ELLERKER GARDENS , RICHMOND
TW10 6AA, SURREY
LEONARD ROBERT SEELIG (dissolve)
Director, BANKER, 1997.04.07
2 SOUTH TERRACE , LONDON
SW7 2TD
ANDREW THOMAS JAMIESON (dissolve)
Secretary, 1991.06.26 - 1996.03.04
ROOKWOODS , SIBLE HEDINGHAM
CO9 3QG, ESSEX
JOHN CHARLES BANNER (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1996.03.04
LOVENEYS COCK GREEN, FELSTED , DUNMOW
CM6 3NA, ESSEX
IAN DONALD CAMERON (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1996.03.04
THE OLD RECTORY PEASEMORE , NEWBURY
RG16 0JH, BERKSHIRE
JOHN GARDINER RICHARDS RODDEY (dissolve)
Director, BANKER, 1996.03.04 - 1997.03.31
41 JUBILEE PLACE , LONDON
SW3 3TD
MICHAEL OWEN CHARLES WAUCHOPE (dissolve)
Director, STOCKBROKER, 1991.06.26 - 1996.03.04
23 GAUDEN ROAD , LONDON
SW4 6LR

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Information about the Private Limited Company COMMONWEALTH 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: 2016.05.23. Reload the data