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MULTREX SECURITIES LIMITED

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

Company details

45 WEYMOUTH STREET, LONDON, W1N 4BY

MULTREX SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00888349
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.23
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1970.04.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1970.04.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1970.04.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.08.11
NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1971.08.11
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1971.08.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.08.11
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1971.08.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.08.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.08.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.11.05

List of company documents:

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SECOND FILING WITH MUD 02/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.18
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 3400.1
Document type: ANNOTATION
Date: 2016.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/02/2016.
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEWIS MILLER / 17/12/2015
Form type: CH01
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.09.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 03/11/2014
Form type: CH01
Date: 2014.11.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 03/11/2014
Form type: CH03
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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APPOINTMENT TERMINATED, DIRECTOR DOREEN MILLER
Form type: TM01
Date: 2014.07.03
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013
Form type: CH01
Date: 2013.11.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013
Form type: CH03
Date: 2013.11.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEWIS MILLER / 16/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MILLER / 16/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 16/11/2009
Form type: CH01
Date: 2009.11.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.21
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.15
£2.95
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AD 07/11/05-07/11/05, £ SI 30000@.1
Form type: 88(2)R
Date: 2007.12.21
£2.95
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AD 07/11/05-07/11/05, £ SI 1@.1
Form type: 88(2)R
Date: 2007.12.21
£2.95
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£ NC 5000/9000, 10/12/0
Form type: RES04
Date: 2007.12.12
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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AD 30/11/05---------, £ SI [email protected]=3000, £ IC 400/3400
Form type: 88(2)R
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
£2.95
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NC INC ALREADY ADJUSTED, 30/11/05
Form type: 123
Date: 2005.12.15
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£ NC 1000/5000, 30/11/0
Form type: RES04
Date: 2005.12.15
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AD 07/11/05-07/11/05, £ SI 30000@.01=300, £ IC 100/400
Form type: 88(2)R
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09

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Company directors and board members:

DAVID PHILIP MILLER (current)
Secretary, ADMINISTRATOR, 1999.10.25
45 WEYMOUTH STREET LONDON ,
W1N 4BY
DAVID PHILIP MILLER (current)
Director, COMPANY DIRECTOR, 2002.06.19
45 WEYMOUTH STREET LONDON ,
W1N 4BY
HENRY LEWIS MILLER (current)
Director, SOLICITOR/DIRECTOR, 1991.11.02
45 WEYMOUTH STREET LONDON ,
W1N 4BY
CYNTHIA BROWN (resigned)
Secretary, 1991.11.02 - 1999.10.25
9 PRIORY ROAD , LONDON
NW6 4NN
DOREEN MILLER (resigned)
Director, 1991.11.02 - 2014.06.21
21 RANULF ROAD , LONDON
NW2 2BT
Date 2015.12.31
Fixed Assets £ 1,241,163
Tangible Fixed Assets £ 1,240,939
Current Assets £ 1,053,881
Debtors £ 5,396
Shareholder Funds £ 2,030,015
Profit Loss Account Reserve £ 1,957,706
Revaluation Reserve £ 68,909
Called Up Share Capital £ 3,400
Net Assets Liabilities Including Pension Asset Liability £ 2,030,015
Total Assets Less Current Liabilities £ 2,205,208
Net Current Assets Liabilities £ 964,045
Creditors Due Within One Year £ 89,836
Cash Bank In Hand £ 1,048,485
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 30,001
Tangible Fixed Assets Cost Or Valuation £ 1,240,939
Investments Fixed Assets £ 224
Creditors Due After One Year £ 175,193

Companies near to MULTREX SECURITIES ltd.

Information about the Private Limited Company MULTREX 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: 2016.09.29. Reload the data