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ROMULUS SECURITIES LIMITED

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

Company details

SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB

ROMULUS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01053836
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

DEUTSCHE POSTBANK AG, LONDON BRANCH (THE BANK)
DEBENTURE - Outstanding on 2011.11.12
AVIVA COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.10.22
AVIVA COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.10.22

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN WOOLF / 31/01/2016
Form type: CH01
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN WOOLF / 05/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP WOOLF / 05/01/2016
Form type: CH01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES
Form type: TM01
Date: 2015.06.02
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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DIRECTOR APPOINTED MR MATTHEW JAMES GARNER
Form type: AP01
Date: 2015.02.05
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010538360005
Form type: MR01
Date: 2014.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010538360004
Form type: MR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL
Form type: TM01
Date: 2014.04.09
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SECRETARY APPOINTED MR MATTHEW JAMES GARNER
Form type: AP03
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY PAUL TURNBULL
Form type: TM02
Date: 2014.03.20
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON
Form type: TM01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.20
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.17
£2.95
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ALTER ARTICLES 01/11/2011
Form type: RES01
Date: 2011.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.12
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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SECOND FILING WITH MUD 06/11/10 FOR FORM AR01
Form type: RP04
Date: 2011.05.26
Child documents:
Document type: ANNOTATION
Date: 2011.05.26
Form type: ANNOTATION
Document description: Clarification
Description: A 2nd filed AR01 was received on the 26/05/11.
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR NICHOLAS THOMAS JULIAN GROVES
Form type: AP01
Date: 2011.02.03
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
Child documents:
Document type: ANNOTATION
Date: 2011.05.26
Form type: ANNOTATION
Document description: Clarification
Description: A 2nd filed AR01 was received on the 26/05/11
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK
Form type: TM01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.05
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 01/10/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES BARRON
Form type: 288b
Date: 2008.04.04
£2.95
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SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL
Form type: 288a
Date: 2008.04.04
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DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL
Form type: 288a
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.07
£2.95
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FACILITY AGREEMENT 30/03/01
Form type: RES13
Date: 2001.04.05

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Company directors and board members:

MATTHEW JAMES GARNER (current)
Secretary, 2014.03.18
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
MATTHEW JAMES GARNER (current)
Director, CHARTERED ACCOUNTANT, 2015.01.05
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
ANNE JILLIAN WOOLF (current)
Director, COMPANY DIRECTOR, 1998.03.02
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
DOUGLAS PHILIP WOOLF (current)
Director, CHARTERED SURVEYOR, 1991.11.06
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
JAMES ANDREW BARRON (resigned)
Secretary, 1991.11.06 - 2008.03.27
110 THE AVENUE EALING , LONDON
W13 8JX
PAUL RAYMOND TURNBULL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.03.27 - 2014.03.18
37 SCHOOL LANE , BUSHEY
WD23 1BY
JAMES ANDREW BARRON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.29 - 2013.03.28
110 THE AVENUE EALING , LONDON
W13 8JX
NICHOLAS THOMAS JULIAN GROVES (resigned)
Director, CHARTERED SURVEYOR, 2011.01.04 - 2015.05.22
SANDFORD HOUSE 10 MAYNARD CLOSE KINGS ROAD , LONDON
SW6 2DB
ENGLAND
JOHN PATRICK LATHAM LAYCOCK (resigned)
Director, CHARTERED SURVEYOR, 1996.01.29 - 2010.09.23
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
PAUL RAYMOND TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.27 - 2014.04.07
37 SCHOOL LANE , BUSHEY
WD23 1BY

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Information about the Private Limited Company ROMULUS 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: 2016.07.22. Reload the data