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COLUMBUS SECURITIES

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Company details

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED

COLUMBUS SECURITIES on the map

Company type: Private Unlimited Company
Company number: 00865379
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 50000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Form type: AD01
Date: 2012.06.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Form type: AD01
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Form type: AD01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: AD01
Date: 2010.06.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RICHARD SEDLEY / 02/02/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA JUDITH ROSE / 21/01/2010
Form type: CH03
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RICHARD SEDLEY / 21/01/2010
Form type: CH01
Date: 2010.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.22
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, 1 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 2001.01.22
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.14
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REGISTERED OFFICE CHANGED ON 03/04/00 FROM:, COLUMBUS HOUSE, 46 LONDON ROAD, ENFIELD, MIDDLESEX EN2 6EF
Form type: 287
Date: 2000.04.03
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.21
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
Child documents:
Document type: ANNOTATION
Date: 1996.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/06/95 FROM:, 174 BAKER STREET, ENFIELD, MIDDX, EN1 3JS
Form type: 287
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/91
Form type: ELRES
Date: 1992.01.14
Child documents:
Document type: ANNOTATION
Date: 1992.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/91
Document type: ANNOTATION
Date: 1992.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1982.02.11
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 10/07/69
Form type: CERTNM
Date: 1969.07.10
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1965.12.01

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Company directors and board members:

ANGELA JUDITH ROSE (current)
Secretary, 2000.11.30
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
DOUGLAS RICHARD SEDLEY (current)
Director, COMPANY DIRECTOR, 1990.12.31
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
JEAN MURPHY (resigned)
Secretary, 1990.12.31 - 2000.11.30
107 THE DRIVE , BECKENHAM
BR3 1EF, KENT

Companies near to COLUMBUS SECURITIES

Information about the Private Unlimited Company COLUMBUS SECURITIES 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