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LONDON COMMERCIAL SECURITIES LIMITED

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

Company details

ORCHARD HILL HOUSE, THE CLEMENTINES, BLOCKLEY MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9ER

LONDON COMMERCIAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00678200
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.19
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 18.03
next due date: 2016.12.18
overdue: NO
last made update: 2015.03.18
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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18/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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18/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.24
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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18/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.15
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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18/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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18/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.24
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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SECRETARY APPOINTED MRS ELIZABETH GEORGINA HORN
Form type: AP03
Date: 2010.12.30
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APPOINTMENT TERMINATED, SECRETARY JILL BETTS
Form type: TM02
Date: 2010.12.30
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18/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.07
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPENCER HORN / 09/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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18/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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18/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/03/04
Form type: AA
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, SUITE A 1ST FLOOR, PAGEANT HOUSE, 2 JURY STREET, WARWICK CV34 4EW
Form type: 287
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 18/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/00
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FULL ACCOUNTS MADE UP TO 18/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 18/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.02
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FULL ACCOUNTS MADE UP TO 18/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 18/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, PROTOS FINANCE LIMITED, CERTIFICATE ISSUED ON 27/03/96
Form type: CERTNM
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 18/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/91
Form type: AA
Date: 1992.02.03

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Company directors and board members:

ELIZABETH GEORGINA HORN (current)
Secretary, 2010.12.12
ORCHARD HILL HOUSE THE CLEMENTINES , BLOCKLEY MORETON-IN-MARSH
GL56 9ER, GLOUCESTERSHIRE
ADAM SPENCER HORN (current)
Director, CONSULTANT, 1991.12.16
13 TOURNAY ROAD FULHAM , LONDON
SW6 7UG
JILL BETTS (resigned)
Secretary, 1998.03.30 - 2010.12.12
19 NEWQUAY CLOSE , NUNEATON
CV11 6FH, WARWICKSHIRE
JILL BETTS (resigned)
Secretary, 1991.12.12 - 1992.09.01
19 NEWQUAY CLOSE , NUNEATON
CV11 6FH, WARWICKSHIRE
VICTORIA HELEN HORN (resigned)
Secretary, 1992.09.01 - 1998.03.30
BANK FARM HOUSE ASTON MAGNA , MORETON IN MARSH
GL56 9QQ, GLOUCESTERSHIRE
CHARLES DAVID HORN (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 1998.08.10
BANK FARM HOUSE ASTON MAGNA , MORETON IN MARSH
GL56 9QQ, GLOUCESTERSHIRE
ELIZABETH GEORGINA HORN (resigned)
Director, HOUSEWIFE AND COMPANY DIRECTOR, 1991.12.12 - 1991.12.16
CLAVERDON HALL CLAVERDON , WARWICK
CV35 8HJ, WARWICKSHIRE
TERENCE FREDERICK HORN (resigned)
Director, SOLICITOR AND COMPANY DIRECTOR, 1991.12.12 - 1991.12.16
CLAVERDON HALL CLAVERDON , WARWICK
CV35 8HJ, WARWICKSHIRE

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Information about the Private Limited Company LONDON COMMERCIAL 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: 2016.05.26. Reload the data