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REGULUS SECURITIES LIMITED

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

Company details

51 QUEEN ANNE STREET, LONDON, W1G 9HS

REGULUS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00724601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.21
dissolution date: 2010.10.05
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company REGULUS SECURITIES LIMITED was a Private Limited Company, registration number 00724601, established in United Kingdom on the 21. May 1962. The company was dissolved. The company was in business for 54 years and 6 months. The company used to be located at 51 QUEEN ANNE STREET, LONDON, W1G 9HS. Business of the company REGULUS SECURITIES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.05. The latest accounts are filed up to 2009.05.20. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 3. The total number of secretaries was 2. 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: 20.05
overdue: NO
last made update: 2009.05.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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Find out more information about REGULUS SECURITIES LIMITED. Our website makes it possible to view other available documents related to REGULUS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.10
£2.95
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20/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.17
Form type: LATEST SOC
Document description: 17/01/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SIMONE GRASSE / 01/10/2009
Form type: CH01
Date: 2010.01.17
£2.95
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DIRECTOR APPOINTED MR DAVID NORRIS
Form type: AP01
Date: 2009.12.15
£2.95
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20/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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20/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/05
Form type: AA
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LU
Form type: 287
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/04
Form type: AA
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/03
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/01
Form type: AA
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/97
Form type: AA
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/96
Form type: AA
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/05/93
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/05/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/05/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/05/90
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92
Form type: 363(287)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/05/89
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/05/88
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/05/87
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/05/86
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/05/85
Form type: AA
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19

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Company directors and board members:

SAM GRASSE (dissolve)
Secretary, 2006.01.01 - 2010.10.05
1 MENELIK ROAD , LONDON
NW2 3RS
SIMONE GRASSE (dissolve)
Secretary, 1991.12.31 - 2010.10.05
16 HOLLYCROFT AVENUE , LONDON
NW3 7QL
SIMONE GRASSE (dissolve)
Director, 1991.12.31 - 2010.10.05
16 HOLLYCROFT AVENUE , LONDON
NW3 7QL
DAVID JOHN NORRIS (dissolve)
Director, ACCOUNTANT, 2009.12.15 - 2010.10.05
51 QUEEN ANNE STREET LONDON ,
W1G 9HS
MICHAEL ELLERSTON MUIR GRASSE (dissolve)
Director, DOCTOR, 1991.12.31 - 2002.03.30
16 HOLLYCROFT AVENUE , LONDON
NW3 7QL

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Information about the Private Limited Company REGULUS 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: 2016.05.30. Reload the data