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MILARNI SECURITIES LIMITED

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

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

MILARNI SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01049168
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

SPICEMOOR LIMITED
LEGAL CHARGE - Outstanding on 1987.06.19
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.05.27
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.05.27

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010491680007
Form type: MR01
Date: 2016.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010491680006
Form type: MR01
Date: 2016.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.18
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 59
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
£2.95
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL GRANT / 01/10/2009
Form type: CH01
Date: 2010.11.06
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SUB-DIVISION, 22/03/10
Form type: SH02
Date: 2010.04.12
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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02/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GRANT / 01/07/2008
Form type: 288c
Date: 2008.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: RES13
Document description: SHARE ISSUE 09/07/07
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£ IC 100/59, 09/07/07, £ SR [email protected]=41
Form type: 169
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, 88-90 CRAWFORD STREET, LONDON, W1H 2EJ
Form type: 287
Date: 2006.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.25
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, 146 NEW CAVENDISH STREET, LONDON, W1W 6YQ
Form type: 287
Date: 2003.10.22
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/01
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/98 TO 31/05/98
Form type: 225
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1M 7LB
Form type: 287
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19

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Company directors and board members:

BENJAMIN PAUL GRANT (current)
Secretary, 2007.07.10
56-60 ST JOHN STREET , LONDON
EC1M 4DT
BENJAMIN PAUL GRANT (current)
Director, 2007.07.10
56-60 ST JOHN STREET , LONDON
EC1M 4DT
ROGER LLOYD JAMIE GRANT (current)
Director, VALUER, 1991.09.15
56-60 ST JOHN STREET , LONDON
EC1M 4DT
STUART GLYN (resigned)
Secretary, SURVEYOR, 1991.09.15 - 2007.07.10
18 HANOVER SQUARE , LONDON
W1S 1HX
STUART GLYN (resigned)
Director, SURVEYOR, 1991.09.15 - 2007.07.10
18 HANOVER SQUARE , LONDON
W1S 1HX
Date 2013.05.31
Fixed Assets £ 689,231
Tangible Fixed Assets £ 656,962
Current Assets £ 98,080
Debtors £ 16,555
Shareholder Funds £ 648,454
Profit Loss Account Reserve £ 648,354
Called Up Share Capital £ 59
Total Assets Less Current Liabilities £ 648,454
Net Current Assets Liabilities £ 40,777
Creditors Due Within One Year £ 138,857
Cash Bank In Hand £ 81,525
Share Capital Allotted Called Up Paid £ 59
Number Shares Allotted £ 590
Tangible Fixed Assets Cost Or Valuation £ 656,962
Capital Redemption Reserve £ 41
Investments Fixed Assets £ 32,269

Companies near to MILARNI SECURITIES ltd.

Information about the Private Limited Company MILARNI 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: 2016.07.21. Reload the data