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BERMUDA HOUSE SECURITIES LIMITED

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

Company details

73 CORNHILL, LONDON, EC3V 3QQ

BERMUDA HOUSE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01089992
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BERMUDA HOUSE SECURITIES LIMITED is a Private Limited Company, registration number 01089992, established in United Kingdom on the 5. January 1973. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 73 CORNHILL, LONDON, EC3V 3QQ. Business of the company BERMUDA HOUSE SECURITIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BERMUDA HOUSE SECURITIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2017.02.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
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: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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DIRECTOR APPOINTED MR GEORGE JOHN CHARLES HICKMAN
Form type: AP01
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKMAN / 14/12/2013
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 14/12/2013
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 14/12/2013
Form type: CH01
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 14/12/2013
Form type: CH03
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKMAN / 14/12/2013
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 01/01/2014
Form type: CH01
Date: 2014.01.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET HICKMAN / 01/01/2014
Form type: CH03
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, THE PENTHOUSE 27 ARGYLL ROAD, LONDON, W8 7DA
Form type: AD01
Date: 2013.06.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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SAIL ADDRESS CHANGED FROM:, 4TH FLOOR, 65 KINGSWAY, LONDON, WC2B 6TD
Form type: AD02
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, THE PENTHOUSE 27 ARGYLL ROAD, LONDON, W6 7DA
Form type: 287
Date: 2009.01.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29

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Company directors and board members:

CATHERINE MARGARET HICKMAN (current)
Secretary, 1992.12.31
73 CORNHILL , LONDON
EC3V 3QQ
CATHERINE MARGARET HICKMAN (current)
Director, COMPANY DIRECTOR, 1992.12.31
73 CORNHILL , LONDON
EC3V 3QQ
GEORGE JOHN CHARLES HICKMAN (current)
Director, COMPANY DIRECTOR, 2015.12.16
72 PERRYN ROAD , LONDON
W3 7LX
JOHN HICKMAN (current)
Director, PROPERTY DEVELOPER, 1992.12.31
73 CORNHILL , LONDON
EC3V 3QQ

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Information about the Private Limited Company BERMUDA HOUSE 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: 2016.07.23. Reload the data