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BLUSTON SECURITIES LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

BLUSTON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00650310
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.23
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 401850
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.23
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.10.22
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.25
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 17/12/2012
Form type: CH01
Date: 2013.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 01/01/2010
Form type: CH01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU
Form type: 287
Date: 2009.06.24
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2006.09.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.26
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2003.03.11
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09

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Company directors and board members:

MARTIN DAVID PAISNER (current)
Secretary, 1991.02.28
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
ROBERT GLATTER (current)
Director, FINANCIAL CONSULTANT, 2002.10.29
16 GREAT QUEEN STREET , COVENT GARDEN
WC2B 5AH, LONDON
MARTIN DAVID PAISNER (current)
Director, SOLICITOR, 1992.06.17
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
LILLIAN ELIZABETH BLUSTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2001.03.22
45 SOUTH LODGE , LONDON
NW8 9ET
EDWARD LANGTON (resigned)
Director, BUSINESS CONSULTANT, 1992.06.17 - 2002.10.29
FLAT 8 40 CHESTER SQUARE , LONDON
SW1W 9HT

Companies near to BLUSTON SECURITIES ltd.

Information about the Private Limited Company BLUSTON 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