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HUMP BACK SECURITIES LIMITED

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

Company details

THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD

HUMP BACK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00959844
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.08
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 27005
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 19/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 19/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, THE ELMS, 3 NEWBOLD ROAD, RUGBY, WARWICKSHIRE CV21 2LQ
Form type: 287
Date: 2000.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.30
£2.95
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AD 01/06/98---------, £ SI [email protected]=3, £ IC 27002/27005
Form type: 88(2)R
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.25
Child documents:
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.10

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Company directors and board members:

MUNGO ALEXANDER CANSH MCGOWAN (current)
Secretary, MEMBER OF PARLIAMENT, 1991.05.19
6 ADDINGTON ROAD FINSBURY PARK , LONDON
N4 4RP
MALCOLM JOHN CASHMORE (current)
Director, CHARTERED ACCOUNTANT, 1996.10.15
63 LIMETREE AVENUE BILTON , RUGBY
CV22 7QT, WARWICKSHIRE
HARRY JOHN CHARLES MCGOWAN (current)
Director, 2003.06.06
STUCHBURY MANOR FARMHOUSE GREATWORTH , BANBURY
OX17 2DQ, OXON
BESSIE CARMEN MCGOWAN (resigned)
Director, FARMER, 1991.05.19 - 1996.09.06
BRAGBOROUGH HALL BRAUNSTON , DAVENTRY
NN11, NORTHANTS
HARRY DUNCAN CORY MCGOWAN (resigned)
Director, EXECUTIVE, 1996.10.15 - 2003.06.06
HIGHWAY HOUSE LOWER FROYLE , ALTON
GU34 4NB, HAMPSHIRE

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Information about the Private Limited Company HUMP BACK 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: 2016.06.28. Reload the data