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HARRISONS SOUTH EAST LIMITED

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

Company details

SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU

HARRISONS SOUTH EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00756958
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.09
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 250
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.22
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CORPORATE DIRECTOR APPOINTED AMBASSADOR DIRECTORS LIMITED
Form type: AP02
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR LINNANE HALEY
Form type: TM01
Date: 2015.08.05
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.03
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK LEDGER / 09/05/2014
Form type: CH01
Date: 2014.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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DIRECTOR APPOINTED DUDLEY NICHOLAS GOOD WINEARLS
Form type: AP01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN CASELEY
Form type: TM01
Date: 2013.09.24
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.14
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.31
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, DONALD JACOBS & PARTNERS, 47,ST.JOHNS WOOD, HIGH STREET, LONDON NW8 7NJ
Form type: 287
Date: 2001.12.06
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04

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Company directors and board members:

AMBASSADOR SECRETARIES LIMITED (current)
Secretary, 2005.09.02
C/O LANDMARK MANAGEMENT S.A.M. 17 AVENUE DE LA COSTA , BP167 MONACOCEDEX
MC 98004
MONACO
AMBASSADOR DIRECTORS LIMITED (current)
Director, 2015.07.10
C/O LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA , P.B. 167
MC 98000
MONACO
IAN FREDERICK LEDGER (current)
Director, COMPANY DIRECTOR, 2005.09.02
4ET PALAIS AURORE BLOC B , 16B BOULEVARD DE BELGIQUE
98000
MONACO
DUDLEY NICHOLAS GOOD WINEARLS (current)
Director, SENIOR TRUST OFFICER, 2013.06.28
SUITE 2 FOUNTAIN HOUSE 1A ELM PARK , STANMORE
HA7 4AU, MIDDLESEX
C I LAW SERVICES LIMITED (resigned)
Secretary, 1991.05.01 - 2005.09.02
PO BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE SAINT HELIER , JERSEY
JE4 8UN, CHANNEL ISLANDS
PETER ANTHONY BARNES (resigned)
Director, ENGLISH SOLICITOR, 2000.07.10 - 2005.09.02
CLOS DE HUGH LA RUE DES BUTTES, ST. JOHN , JERSEY
JE3 4EG, CHANNEL ISLANDS
PETER ANTHONY BARNES (resigned)
Director, ENGLISH SOLICITOR, 1999.07.28 - 2000.05.30
CLOS DE HUGH LA RUE DES BUTTES, ST. JOHN , JERSEY
JE3 4EG, CHANNEL ISLANDS
NIGEL JOHN CARTER (resigned)
Director, COMPANY MANAGER, 2005.09.02 - 2006.06.06
52 GRANGE ROAD , SALTWOOD
CT21 4QS, KENT
JOHN PAUL CASELEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.06 - 2013.06.28
29 BOULEVARD D'ITALIE , MONACO
FOREIGN, MC98000
MONACO
LINNANE HALEY (resigned)
Director, TRUST OFFICER, 2005.09.02 - 2015.07.10
8 RUE BELLEVUE , MONTE CARLO
MC 98000, MC 98000
MONACO
DAVID ST CLAIR MORGAN (resigned)
Director, SOLICITOR, 1991.05.01 - 1999.07.28
ROSE HILL RUE DES ARBRES MONTA LABBE , ST HELIER
JE2 3FF, JERSEY
CHANNEL ISLANDS
NICHOLAS ST CLAIR MORGAN (resigned)
Director, SOLICITOR, 1993.10.28 - 2000.05.30
THE FIRS LA RUE DELYSEE, ST. PETER , JERSEY
JE3 7DT, CHANNEL ISLANDS
NICHOLAS ST CLAIR MORGAN (resigned)
Director, SOLICITOR, 2000.07.10 - 2005.09.02
THE FIRS LA RUE DELYSEE, ST. PETER , JERSEY
JE3 7DT, CHANNEL ISLANDS
ROBERT CRAIG MCPHERSON RANKIN (resigned)
Director, CIVIL ENGINEER, 1991.05.01 - 1994.03.17
DUNBARNEY HOUSE BRIDGE OF EARN , PERTH
PH2 9EE
TRANSFIRST INVESTMENTS LIMITED (resigned)
Director, COMPANY, 1991.05.01 - 2005.09.02
PO BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE , ST HELIER
JE4 8UN, JERSEY
CHANNEL ISLANDS

Companies near to HARRISONS SOUTH EAST ltd.

Information about the Private Limited Company HARRISONS SOUTH EAST 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: 2016.06.02. Reload the data