D B S Securities Limited in 4 Thomas More Square LONDON

D B S Securities Limited LONDON

D B S Securities started in year 2004 as Private Limited Company with registration number 05172114. The D B S Securities company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At present there are 2 directors in the the company, namely Gregory C. and James P.. In addition one secretary - Gregory C. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

D B S Securities Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05172114
Date of Incorporation	Tue, 6th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Gregory C.

Position: Director

Appointed: 18 October 2004

Gregory C.

Position: Secretary

Appointed: 18 October 2004

James P.

Position: Director

Appointed: 18 October 2004

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 06 July 2004

Resigned: 18 October 2004

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 06 July 2004

Resigned: 18 October 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 6th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 6th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 1st, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 22nd, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 10th, June 2020	accounts	Free Download (6 pages)
CH01	On August 28, 2019 director's details were changed filed on: 6th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 23rd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 15th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
CH01	On June 1, 2015 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
SH01	Capital declared on July 27, 2016: 15.00 GBP filed on: 1st, August 2016	capital	Free Download (3 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 23, 2016: 14.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2014: 14.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 11, 2013: 14 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
CH01	On February 28, 2013 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 20th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2010	resolution	Free Download (8 pages)
SH01	Capital declared on May 20, 2010: 14.00 GBP filed on: 21st, June 2010	capital	Free Download (4 pages)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009	address	Free Download (1 page)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 1st, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 18th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (7 pages)
287	Registered office changed on 29/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 29th, January 2008	address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 29th, January 2008	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, June 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 27th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 27th, February 2007	accounts	Free Download (10 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 27th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 27th, April 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 19th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 12 shares on July 15, 2005. Value of each share 1 £, total number of shares: 13. filed on: 26th, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 12 shares on July 15, 2005. Value of each share 1 £, total number of shares: 13. filed on: 26th, August 2005	capital	Free Download (4 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (2 pages)
288a	On November 2, 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (3 pages)
288a	On November 2, 2004 New secretary appointed;new director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288a	On November 2, 2004 New secretary appointed;new director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288a	On November 2, 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (3 pages)
288b	On October 28, 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On October 28, 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On October 28, 2004 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On October 28, 2004 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2004	incorporation	Free Download (13 pages)

D B S Securities Limited LONDON

D B S Securities Limited Address / Contact

Company Information / Profile

Company staff

Gregory C.

Gregory C.

James P.

Cetc (nominees) Limited

City Executor And Trustee Company Limited

Company filings

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