0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STOCKDALE SECURITIES LIMITED

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

Company details

BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7BB

STOCKDALE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00762818
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.31
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CREST SECURITY DEED - Outstanding on 2011.01.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.02.08
BNP PARIBAS SECURITIES SERVICES
- Outstanding on 2013.08.02
BNP PARIBAS SECURITIES SERVICES
- Outstanding on 2013.08.02

List of company documents:

buy all documents
Find out more information about STOCKDALE SECURITIES LIMITED. Our website makes it possible to view other available documents related to STOCKDALE 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.03
£2.95
Add to cart
ADOPT ARTICLES 09/12/2015
Form type: RES01
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
COMPANY NAME CHANGED WESTHOUSE SECURITIES LIMITED, CERTIFICATE ISSUED ON 04/01/16
Form type: CERTNM
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES15
Document description: CHANGE OF NAME 04/01/2016
Document type: ANNOTATION
Date: 2016.01.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
09/12/15 STATEMENT OF CAPITAL GBP 17971527.47
Form type: SH01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 17971527.47
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER
Form type: TM01
Date: 2015.11.24
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, BEAUFORT HOUSE 12TH FLOOR, 15 ST. BOTOLPH STREET, LONDON, EC3A 7BB
Form type: AD01
Date: 2015.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, HERON TOWER 20TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY
Form type: AD01
Date: 2015.10.19
£2.95
Add to cart
28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
£2.95
Add to cart
SECT 119 CEASE TO HOLD OFFICE
Form type: MISC
Date: 2015.07.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JOHN CROSSLEY
Form type: AP01
Date: 2015.06.12
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK FINLAY BROWN
Form type: AP01
Date: 2015.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GETLEY
Form type: TM01
Date: 2015.05.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.23
£2.95
Add to cart
PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2015.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.05
Child documents:
Document type: ANNOTATION
Date: 2014.09.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
27/02/14 STATEMENT OF CAPITAL GBP 17815529
Form type: SH01
Date: 2014.08.28
£2.95
Add to cart
28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON PETTITT
Form type: TM01
Date: 2013.11.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW BEAUCHAMP PROCTOR
Form type: AP01
Date: 2013.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007628180006
Form type: MR01
Date: 2013.08.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007628180005
Form type: MR01
Date: 2013.08.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PETTITT / 17/06/2013
Form type: CH01
Date: 2013.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOANNA TAMAR PARSONS / 17/06/2013
Form type: CH01
Date: 2013.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUNDAS FINLAY / 17/06/2013
Form type: CH01
Date: 2013.06.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUTLER / 17/06/2013
Form type: CH03
Date: 2013.06.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, WESTHOUSE SECURITIES ONE ANGEL COURT, LONDON, EC2R 7HJ
Form type: AD01
Date: 2013.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JAMES DUNDAS FINLAY
Form type: AP01
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON JOHN PETTITT
Form type: AP01
Date: 2013.04.12
£2.95
Add to cart
SECRETARY APPOINTED NICOLA BUTLER
Form type: AP03
Date: 2013.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GRANT FOLEY
Form type: TM02
Date: 2013.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRANT FOLEY
Form type: TM01
Date: 2013.04.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.27
£2.95
Add to cart
SECRETARY APPOINTED MR GRANT JEFFREY FOLEY
Form type: AP03
Date: 2012.12.05
£2.95
Add to cart
DIRECTOR APPOINTED JOANNA TAMAR PARSONS
Form type: AP01
Date: 2012.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DERMOT MCKECHNIE
Form type: TM01
Date: 2012.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADAM LLOYD
Form type: TM01
Date: 2012.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONATHAN AZIS
Form type: TM02
Date: 2012.11.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN AZIS
Form type: TM01
Date: 2012.11.27
£2.95
Add to cart
28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
Add to cart
31/08/12 STATEMENT OF CAPITAL GBP 14459429
Form type: SH01
Date: 2012.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
Add to cart
29/02/12 STATEMENT OF CAPITAL GBP 13209429
Form type: SH01
Date: 2012.05.02
£2.95
Add to cart
31/01/12 STATEMENT OF CAPITAL GBP 12209429
Form type: SH01
Date: 2012.05.02
£2.95
Add to cart
31/01/12 STATEMENT OF CAPITAL GBP 11474429
Form type: SH01
Date: 2012.05.02
£2.95
Add to cart
25/01/12 STATEMENT OF CAPITAL GBP 5300000
Form type: SH01
Date: 2012.05.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEWAR GETLEY / 26/04/2012
Form type: CH01
Date: 2012.04.26
£2.95
Add to cart
DIRECTOR APPOINTED MR DERMOT ROBERT LYNDON MCKECHNIE
Form type: AP01
Date: 2012.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT TIPPING
Form type: TM01
Date: 2012.03.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM GWILYM LLOYD
Form type: AP01
Date: 2012.03.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT KEITH BUTLER
Form type: AP01
Date: 2012.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN WADE
Form type: TM02
Date: 2012.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL KIRTON
Form type: TM01
Date: 2012.03.09
£2.95
Add to cart
SECRETARY APPOINTED MR JONATHAN GILES ASHLEY AZIS
Form type: AP03
Date: 2012.03.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.08
£2.95
Add to cart
COMPANY NAME CHANGED ARBUTHNOT SECURITIES LIMITED, CERTIFICATE ISSUED ON 31/01/12
Form type: CERTNM
Date: 2012.01.31
Child documents:
Document type: ANNOTATION
Date: 2012.01.31
Form type: RES15
Document description: CHANGE OF NAME 31/01/2012

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICOLA BUTLER (current)
Secretary, 2013.04.12
HERON TOWER 20TH FLOOR 110 BISHOPSGATE , LONDON
EC2N 4AY
MARK FINLAY BROWN (current)
Director, STOCK BROKER, 2014.12.17
HERON TOWER 5TH FLOOR 110 BISHOPSGATE , LONDON
EC2N 4AY
ANDREW JOHN CROSSLEY (current)
Director, STOCKBROKER, 2015.04.28
BEAUFORT HOUSE 15 ST BOTOLPH STREET , LONDON
EC3A 7BB
ROBERT JAMES DUNDAS FINLAY (current)
Director, STOCKBROKER, 2013.04.12
HERON TOWER 20TH FLOOR 110 BISHOPSGATE , LONDON
EC2N 4AY
JOANNA TAMAR PARSONS (current)
Director, INVESTMENT ANALYST, 2012.09.30
HERON TOWER 20TH FLOOR 110 BISHOPSGATE , LONDON
EC2N 4AY
ANDREW BEAUCHAMP PROCTOR (current)
Director, FINANCE DIRECTOR, 2013.08.01
HERON TOWER 20TH FLOOR 110 BISHOPSGATE , LONDON
EC2N 4AY
SIMON WICKHAM (current)
Director, STOCK BROKER, 2009.05.19
15 HOMESTEAD ROAD , LONDON
SW6 7DB
JONATHAN GILES ASHLEY AZIS (resigned)
Secretary, 2012.02.20 - 2012.09.30
WESTWOOD MANOR LOWER WESTWOOD , BRADFORD ON AVON
BA15 2AF, WILTSHIRE
GRANT JEFFREY FOLEY (resigned)
Secretary, 2012.09.30 - 2013.04.12
10 MEADOWSIDE ROAD , UPMINSTER
RM14 3YT, ESSEX
JEREMY ROBIN KAYE (resigned)
Secretary, 2003.01.14 - 2012.01.19
MALLARDS 52 MOAT ROAD , EAST GRINSTEAD
RH19 3LH, WEST SUSSEX
SUKESH MAYOR (resigned)
Secretary, 2002.10.28 - 2003.01.14
62 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LL, ESSEX
MIRANDA LAURAINE TELFER (resigned)
Secretary, 2002.08.19 - 2002.10.28
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
JOHN LEONARD WADE (resigned)
Secretary, 2012.01.19 - 2012.02.20
15 WILLOW PARK , HAYWARDS HEATH
RH16 3UA, WEST SUSSEX
NICHOLAS CHARLES WALLIS (resigned)
Secretary, 1996.08.14 - 2002.08.19
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
JEFFREY DAVID WOYDA (resigned)
Secretary, 1991.08.28 - 1996.08.14
PARTINGDALE MANOR PARTINGDALE LANE MILL HILL , LONDON
NW7 1NS
CHRISTOPHER JONATHAN AIREY (resigned)
Director, CHIEF EXECUTIVE, 2002.10.28 - 2003.04.07
LITTLE NEWARKS NEWARKS ROAD GOOD EASTER , CHELMSFORD
CM1 4SA, ESSEX
HENRY ANGEST (resigned)
Director, COMPANY DIRECTOR, 2003.02.17 - 2012.01.19
40 THURLOE SQUARE , LONDON
SW7 2SR
JONATHAN GILES ASHLEY AZIS (resigned)
Director, 2012.01.20 - 2012.09.30
WESTWOOD MANOR LOWER WESTWOOD , BRADFORD ON AVON
BA15 2AF, WILTSHIRE
JAMES ANTHONY WILLIAM BISHOP (resigned)
Director, HEAD OF SMALL CAP SALES, 2007.09.18 - 2008.11.19
14 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
ROSAMUND EVELYN BLOMFIELD SMITH (resigned)
Director, BANKER, 2004.01.26 - 2005.01.31
60 PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4BH
MARK FINLAY BROWN (resigned)
Director, BANKER, 2004.09.01 - 2008.06.01
HOLYWELL HOUSE HOLYWELL EAST COKER , YEOVIL
BA22 9NQ, SOMERSET
ROBERT KEITH BUTLER (resigned)
Director, 2012.02.29 - 2015.11.18
12 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX
STUART CANWELL (resigned)
Director, BROKER, 1997.08.05 - 1998.11.23
SPRINGFIELD HOUSE 22 SPRINGFIELD GROVE , SUNBURY ON THAMES
TW16 6NT, MIDDLESEX
JAMES ROBERT COBB (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.01 - 2012.01.19
12 THE DEERINGS , HARPENDEN
AL5 2PE, HERTFORDSHIRE
GRAEME FRANK CULL (resigned)
Director, STOCKBROKER, 2002.10.28 - 2003.12.15
STRATHBEG 6 PARK ROAD , WOKING
GU22 7BW, SURREY
MARK EDWARD TREHEARNE DAVIES (resigned)
Director, COMMODITY BROKER, 1991.08.28 - 1997.08.05
26 CHESTER STREET , LONDON
SW1X 7BL
STEPHEN ARTHUR JAMES DAVIES (resigned)
Director, SETTLEMENTS MANAGER, 1997.08.05 - 1998.11.18
IVERWOOD 43 OATLANDS CHASE , WEYBRIDGE
KT13 9RP, SURREY
NICHOLAS JOHN DONALDSON (resigned)
Director, INVESTMENT BANKER, 2002.10.29 - 2003.09.05
22 ST MARYS GROVE , LONDON
SW13 0JA
PIERS MICHAEL WILLIAM FLETCHER (resigned)
Director, COMMODITY BROKER, 1991.08.28 - 2002.08.31
BLACKBERRY FARM WINTERSLOW , SALISBURY
SP5 1QP, WILTSHIRE
GRANT JEFFREY FOLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.17 - 2013.04.12
10 MEADOWSIDE ROAD , UPMINSTER
RM14 3YT, ESSEX
CRAIG JAMES FRASER (resigned)
Director, HEAD OF RESEARCH, 2011.05.13 - 2011.09.12
ARBUTHNOT HOUSE 20 ROPEMAKER STREET , LONDON
EC2Y 9AR
CHRISTOPHER DEWAR GETLEY (resigned)
Director, 2012.01.20 - 2014.11.24
HALL FARM WESTON , TOWCESTER
NN12 8PU, NORTHAMPTONSHIRE
XAVIER LAURENCE ALVARO GUNNER (resigned)
Director, HEAD OF RESEARCH, 2007.09.18 - 2010.08.03
STABLE HOUSE BURFORD LEA , ELSTEAD
GU8 6HT, SURREY
KAREL FREDERICK HARBOUR (resigned)
Director, ACCOUNTANT, 1991.08.28 - 1997.08.27
ROSTHERNE FLORANCE LANE, GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SH, KENT
STEPHEN WILLIAM HARRAGAN (resigned)
Director, FUTURES BROKER, 1991.08.28 - 2002.10.28
36 BIRCH LANE , STOCK
CM4 9NA, ESSEX

Companies near to STOCKDALE SECURITIES ltd.

Information about the Private Limited Company STOCKDALE 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: 2016.06.03. Reload the data