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BANKSIDE SECURITIES LIMITED

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

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

BANKSIDE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00642841
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.24
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BANKSIDE SECURITIES LIMITED is a Private Limited Company, registration number 00642841, established in United Kingdom on the 24. November 1959. The company is now active. The company has been in business for 57 years . The company is based on 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB. Business of the company BANKSIDE SECURITIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.27. We do not have any information about the company BANKSIDE SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.01.18
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1960.03.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.17

List of company documents:

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Find out more information about BANKSIDE SECURITIES LIMITED. Our website makes it possible to view other available documents related to BANKSIDE SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEVY
Form type: TM01
Date: 2015.06.24
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.29
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DIRECTOR APPOINTED DAVID LAWRENCE LEVY
Form type: AP01
Date: 2013.09.13
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ADOPT ARTICLES 19/07/2013
Form type: RES01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BODIE
Form type: TM01
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JACK / 26/10/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ASHLEY COLLINS / 26/10/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EMANUEL BODIE / 26/10/2010
Form type: CH01
Date: 2010.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ASHLEY COLLINS / 26/10/2010
Form type: CH03
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.24
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JACK / 26/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ASHLEY COLLINS / 26/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EMANUEL BODIE / 26/10/2009
Form type: CH01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BODIE / 26/10/2008
Form type: 288c
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JACK / 26/10/2008
Form type: 288c
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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S366A DISP HOLDING AGM 08/11/05
Form type: ELRES
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08

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Company directors and board members:

VERONICA ASHLEY COLLINS (current)
Secretary, 1991.10.27
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
VERONICA ASHLEY COLLINS (current)
Director, 1991.10.27
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
NICOLA JACK (current)
Director, 1991.10.27
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
JOHN EMANUEL BODIE (resigned)
Director, ESTATE AGENT, 1991.10.27 - 2013.06.24
RUSSELL BEDFORD HOUSE CITY FORUM , 250 CITY ROAD
EC1V 2QQ, LONDON
DAVID LAWRENCE LEVY (resigned)
Director, ACCOUNTANT, 2013.08.28 - 2015.05.22
3 QUEENS MEAD , EDGWARE
HA8 6LU, MIDDLESEX
ENGLAND

Companies near to BANKSIDE SECURITIES ltd.

Information about the Private Limited Company BANKSIDE 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: 2016.05.25. Reload the data