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CATHIAN SECURITIES LIMITED

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

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

CATHIAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00781367
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.19
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1999.12.15

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 207
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01/06/15 STATEMENT OF CAPITAL GBP 207
Form type: SH01
Date: 2016.02.16
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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05/04/11 STATEMENT OF CAPITAL GBP 165
Form type: SH01
Date: 2012.03.26
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.06
£2.95
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH AUERBACH / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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31/10/09 STATEMENT OF CAPITAL GBP 124
Form type: SH01
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.01
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/02
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£ NC 100/100000, 05/12/01
Form type: 123
Date: 2002.09.11
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NC INC ALREADY ADJUSTED 05/12/01
Form type: RES04
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.15

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Company directors and board members:

PAULINE ELIZABETH AUERBACH (current)
Secretary, DIRECTOR & INTERIOR DECORATOR, 1991.06.29
9 MANSFIELD STREET , LONDON
W1G 9NY
DANIEL AUERBACH (current)
Director, CHARTERED ACCOUNTANT, 1991.06.29
9 MANSFIELD STREET , LONDON
W1G 9NY
PAULINE ELIZABETH AUERBACH (current)
Director, DIRECTOR & INTERIOR DECORATOR, 1991.06.29
9 MANSFIELD STREET , LONDON
W1G 9NY

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Information about the Private Limited Company CATHIAN 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: 2016.06.04. Reload the data