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RICH SECURITIES LTD.

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

Company details

43 PORTLAND ROAD, LONDON, W11 4LJ

RICH SECURITIES LTD. on the map

Company type: Private Limited Company
Company number: 00743200
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.05
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.07.23

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.17
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.01
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.24
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.06
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALLACE MORGAN / 01/01/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RICH / 01/01/2010
Form type: CH01
Date: 2010.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN HALL / 01/01/2010
Form type: CH03
Date: 2010.09.28
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/03 FROM:, 8-12 BROOK STREET, LONDON, W1S 1BH
Form type: 287
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 31 DAVIES STREET, LONDON, W1Y 2BH
Form type: 287
Date: 1996.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23

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Company directors and board members:

CAROLINE ANN HALL (current)
Secretary, 2005.07.27
43 PORTLAND ROAD LONDON ,
W11 4LJ
KENNETH WALLACE MORGAN (current)
Director, TRUST COMPANY OFFICIAL, 1991.09.24
43 PORTLAND ROAD LONDON ,
W11 4LJ
PETER CHARLES RICH (current)
Director, COMPANY DIRECTOR, 1991.09.24
43 PORTLAND ROAD LONDON ,
W11 4LJ
MARGARET GEORGIA CAMPBELL (resigned)
Secretary, 1991.09.24 - 1991.09.30
36 ACRIS STREET WANDSWORTH , LONDON
SW18 2QP
PATRICIA ELLEN TAYLOR (resigned)
Secretary, 1991.10.01 - 1996.05.31
9 WOODGATE AVENUE , CHESSINGTON
KT9 2QJ, SURREY
ROBERT GRAEME MEERES YOUNG (resigned)
Secretary, 1996.06.01 - 2005.07.27
ST MARTINS HOUSE CHURCH LANE PRESTON , HITCHIN
SG4 7TP, HERTFORDSHIRE

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Information about the Private Limited Company RICH SECURITIES LTD. 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: 2016.06.01. Reload the data