AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 11th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Feb 2023
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 18th, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Feb 2022
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Apr 2021: 15000.00 GBP
filed on: 11th, March 2022
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Jan 2022
filed on: 27th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On Wed, 26th Jan 2022 secretary's details were changed
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 15th, April 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ England on Sat, 27th Mar 2021 to 109 Golden Avenue East Preston Littlehampton BN16 1QT
filed on: 27th, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 22nd Feb 2021
filed on: 27th, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sat, 20th Feb 2021
filed on: 22nd, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 20th Feb 2021
filed on: 22nd, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Feb 2021
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Tue, 9th Feb 2021 new director was appointed.
filed on: 9th, February 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 2nd Feb 2021
filed on: 2nd, February 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP03 |
On Fri, 29th Jan 2021, company appointed a new person to the position of a secretary
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Jan 2021
filed on: 29th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Jan 2021
filed on: 13th, January 2021
|
accounts |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tue, 18th Feb 2020 director's details were changed
filed on: 18th, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Jan 2020
filed on: 11th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 Lloyd's Avenue London EC3N 3AX England on Tue, 30th Apr 2019 to Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 30th, April 2019
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, April 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 28th Jan 2019
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, April 2019
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Jan 2018
filed on: 29th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, October 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sat, 28th Jan 2017
filed on: 8th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 30 Percy Street London W1T 2DB on Fri, 14th Oct 2016 to 6 Lloyd's Avenue London EC3N 3AX
filed on: 14th, October 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Jan 2016
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Jan 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Dec 2015
filed on: 1st, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Sat, 9th May 2015
filed on: 13th, July 2015
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed templeton securities LIMITEDcertificate issued on 01/05/15
filed on: 1st, May 2015
|
change of name |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Jan 2015
filed on: 12th, February 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Jan 2015
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 17th, September 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 5th Feb 2014. Old Address: 45 Moorfields London EC2Y 9AE
filed on: 5th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Jan 2014
filed on: 29th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 29th Jan 2014: 10000.00 GBP
|
capital |
|
AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 11th Nov 2013
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 11th Nov 2013
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 11th Nov 2013. Old Address: 30 Percy Street Percy Street London W1T 2DB England
filed on: 11th, November 2013
|
address |
Free Download
(1 page)
|
AP03 |
On Mon, 11th Nov 2013, company appointed a new person to the position of a secretary
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 10th Sep 2013. Old Address: 31 Harley Street London W1G 9QS United Kingdom
filed on: 10th, September 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2013
|
incorporation |
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|