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IZOD SECURITIES LIMITED

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

Company details

12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU

IZOD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00631710
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.02
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.02.11
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.02.23
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.03.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 25/02/2016
Form type: CH01
Date: 2016.02.25
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH LE HOUX / 25/02/2016
Form type: CH03
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH LE HOUX / 25/02/2016
Form type: CH01
Date: 2016.02.25
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, WYVERN HOUSE 55-61 FRIMLEY HIGH STREET, CAMBERLEY, SURREY, GU16 7HJ
Form type: AD01
Date: 2016.02.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 300000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, GRANITE HOUSE, 55-61 FRIMLEY HIGH STREET, FRIMLEY, CAMBERLEY, SURREY, GU16 7HJ
Form type: AD01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH LE HOUX / 01/10/2009
Form type: CH01
Date: 2013.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 26/10/2012
Form type: CH01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH LE HOUX / 26/10/2012
Form type: CH01
Date: 2012.10.26
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SECRETARY APPOINTED HELEN ELIZABETH LE HOUX
Form type: AP03
Date: 2012.03.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LE HOUX
Form type: TM02
Date: 2012.03.14
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24/10/11 FULL LIST
Form type: AR01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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24/10/09 NO CHANGES
Form type: AR01
Date: 2009.12.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.13
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, 2 HEATH RD, TWICKENHAM, MIDDLESEX, TW1 4BZ
Form type: 287
Date: 2003.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 24/01/96---------, £ SI [email protected]=100000, £ IC 200000/300000
Form type: 88(2)R
Date: 1996.02.01

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Company directors and board members:

HELEN ELIZABETH LE HOUX (current)
Secretary, 2012.03.14
12 BORELLI YARD , FARNHAM
GU9 7NU, SURREY
ENGLAND
HELEN ELIZABETH LE HOUX (current)
Director, TEACHER, 1997.06.21
12 BORELLI YARD , FARNHAM
GU9 7NU, SURREY
ENGLAND
DAVID BRUCE MARSHALL (current)
Director, COMPANY DIRECTOR, 1997.06.21
12 BORELLI YARD , FARNHAM
GU9 7NU, SURREY
ENGLAND
MICHAEL ANGELO LE HOUX (resigned)
Secretary, 1991.10.28 - 2012.03.14
MORNINGTON HOUSE PIPERS END , VIRGINIA WATER
GU25 4AW, SURREY
DAVID BRUCE MARSHALL (resigned)
Director, TREASURER, 1991.10.28 - 1993.01.17
3 VICTORIA COURT 4-6 HIGH STREET , BRENTFORD
TW8 0DT, MIDDLESEX
DAVINA MARY MARSHALL (resigned)
Director, MUSICIAN, 1991.10.28 - 2006.03.30
MOYNS CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PJ, SURREY
PETER IZOD MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2006.03.30
MOYNS CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PJ, SURREY

Companies near to IZOD SECURITIES ltd.

Information about the Private Limited Company IZOD 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: 2016.05.24. Reload the data