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SECURITIES & CREDITS LIMITED

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

Company details

84 BALHAM HIGH ROAD, LONDON, SW12 9AG

SECURITIES & CREDITS LIMITED on the map

Company type: Private Limited Company
Company number: 00673806
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.31
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

CRUSADER INSURANCE COMPANY LTD
COLLATERAL CHARGE - Outstanding on 1972.12.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.03.31
CRUSADER INSURANCE COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1980.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.23
ROSALIE KRIVINE
- Outstanding on 1991.04.25
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.28

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 48100
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APPOINTMENT TERMINATED, SECRETARY MOHAMMED AHMEDI
Form type: TM02
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR KAMRAAN KHAN
Form type: TM01
Date: 2015.06.26
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 23 OAKLEIGH AVENUE OAKLEIGH AVENUE, SURBITON, SURREY, KT6 7PY, ENGLAND
Form type: AD01
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 84 BALHAM HIGH ROAD, LONDON, SW12 9AG
Form type: AD01
Date: 2014.12.11
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / KAMRAAN SHUJAAT KHAN / 01/10/2014
Form type: CH01
Date: 2014.12.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, C/O GRANVILLES, 84 BALHAM HIGH ROAD, LONDON, SW12 9AG, UNITED KINGDOM
Form type: AD01
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 230 STOCKWELL ROAD, BRIXTON, LONDON, SW9 9SX
Form type: AD01
Date: 2011.12.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / KAMRAAN KHAN / 08/10/2008
Form type: 288c
Date: 2008.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25
£2.95
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NC INC ALREADY ADJUSTED 10/10/96
Form type: ORES04
Date: 1997.11.21
£2.95
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£ NC 100/50000, 10/10/96
Form type: 123
Date: 1997.11.21
£2.95
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AD 10/10/96---------, £ SI [email protected]=48000, £ IC 100/48100
Form type: 88(2)R
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07

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Company directors and board members:

FOZIA KHAN (current)
Secretary, DIRECTOR, 1996.02.16
121 SALISBURY ROAD , WORCESTER PARK
KT4 7BU, SURREY
FOZIA KHAN (current)
Director, 2005.07.01
121 SALISBURY ROAD , WORCESTER PARK
KT4 7BU, SURREY
MOHAMMED NASSER KHAN (current)
Director, 1996.02.15
121 SALISSBURY ROAD , WORCESTER PARK
KT4 7BU
MOHAMMED AZHAR AHMEDI (resigned)
Secretary, 2003.05.01 - 2015.03.01
1 MARLOW COPSE WALDERSLADE , KENT
ME5 9DP
WILLIAM JOHN DONEBAUR (resigned)
Secretary, 1992.09.30 - 1993.09.30
86 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BB, SURREY
SHELAGH KRIVINE (resigned)
Secretary, COMPANY SECRETARY, 1993.09.30 - 1996.02.16
CLUSTER 9 , POB 1089
CAESAREA
ISRAEL
CLIVE ZOLA BERGER (resigned)
Director, SOLICITOR, 1992.09.30 - 1996.02.16
ABBOTS WOOD , HURTMORE
GU7 2RJ, SURREY
WILLIAM JOHN DONEBAUR (resigned)
Director, SECRETARY, 1992.09.30 - 1993.09.30
86 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BB, SURREY
KAMRAAN SHUJAAT KHAN (resigned)
Director, CHARTERED SURVEYOR, 2005.12.01 - 2015.03.01
121 SALISBURY ROAD , WORCESTER PARK
KT4 7BU, SURREY
FERDINAND KRIVINE (resigned)
Director, 1992.09.30 - 1996.02.16
CLUSTER 9 POB 1089 , CAESAREA 38900
ISRAEL
JOHN JASON KRIVINE (resigned)
Director, 1992.09.30 - 1996.02.16
POB 11 MIDRESET SDE BOKER , NEGEV 84990
ISRAEL
SHELAGH KRIVINE (resigned)
Director, COMPANY SECRETARY, 1992.09.30 - 1996.02.16
CLUSTER 9 , POB 1089
CAESAREA
ISRAEL

Companies near to SECURITIES & CREDITS ltd.

Information about the Private Limited Company SECURITIES & CREDITS 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: 2016.05.26. Reload the data