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KEYSER ULLMANN SECURITIES LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

KEYSER ULLMANN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00864703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.23
dissolution date: 2003.04.29
last member list: 2001.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 55 BASINGHALL STREET, LONDON, EC2V 5HD
Form type: 287
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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S80A AUTH TO ALLOT SEC 30/11/00
Form type: (W)ELRES
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/00
Document type: ANNOTATION
Date: 2001.01.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/00
Document type: ANNOTATION
Date: 2001.01.02
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 1 PATERNOSTER ROW, ST PAUL'S, LONDON, EC4M 7DH
Form type: 287
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/95
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/94
Form type: 363(287)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93
Form type: 363(287)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/07/90
Form type: SRES01
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18

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Company directors and board members:

MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.10.23 - 2003.04.29
28 CAREY ROAD MOORDOWN , BOURNEMOUTH
BH9 2XB, DORSET
NICOLA SUZANNE BLACK (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2003.04.29
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 2000.12.01 - 2003.04.29
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PATERNOSTER SECRETARIES LIMITED (dissolve)
Secretary, 1991.03.28 - 2002.10.23
8 CANADA SQUARE , LONDON
E14 5HQ
PAUL FREDERICK DOYE (dissolve)
Director, BANKER, 1991.03.28 - 1996.03.18
22 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
DAVID WILLIAM PARISH (dissolve)
Director, MERCHANT BANKER, 1991.03.28 - 2000.01.31
MICHANDA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
PATERNOSTER DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.01.28 - 2000.11.30
55 BASINGHALL STREET , LONDON
EC2V 5HD
RICHARD WILLIAM QUIN (dissolve)
Director, COMPANY SECRETARY, 2000.12.01 - 2001.06.30
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX

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Information about the Private Limited Company KEYSER ULLMANN 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: 2016.06.10. Reload the data