EUROPEAN SECURITIES & INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 01871480 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 1984 |
| Age | 39 years, 6 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2019 |
| Years | 5 years, 3 months, 17 days |
SUMMARY
EUROPEAN SECURITIES & INVESTMENTS LIMITED is an dissolved private limited company with number 01871480. It was incorporated 39 years, 6 months, 2 days ago, on 13 December 1984 and it was dissolved 5 years, 3 months, 17 days ago, on 26 February 2019. The company address is 4th Floor 7/10 Chandos Street 4th Floor 7/10 Chandos Street, London, W1G 9DQ.
Company Fillings
Gazette dissolved voluntary
Date: 26 Feb 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Nov 2018
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 24 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-24
Capital : 1 GBP
Documents
Legacy
Date: 24 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/10/18
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Accounts with accounts type dormant
Date: 06 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Re registration memorandum articles
Date: 21 Jun 2018
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 21 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 21 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 21 Jun 2018
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Accounts with accounts type dormant
Date: 02 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Gordon Perry
Change date: 2017-01-01
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Accounts with accounts type dormant
Date: 13 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Philip Gordon Perry
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry John Hyams
Termination date: 2015-12-19
Documents
Accounts with accounts type dormant
Date: 13 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Accounts with accounts type dormant
Date: 18 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
Accounts with accounts type dormant
Date: 18 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 22 Jan 2013
Action Date: 22 Jan 2013
Category: Address
Type: AD01
Old address: 5Th Floor 7-10 Chandos Street London W1G 9DQ
Change date: 2013-01-22
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 23 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-23
Documents
Accounts with accounts type dormant
Date: 27 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Anne Macphail
Documents
Termination secretary company with name
Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Evans
Documents
Accounts with accounts type dormant
Date: 06 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2011
Action Date: 23 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-23
Documents
Accounts with accounts type dormant
Date: 21 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 23 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-23
Documents
Accounts with accounts type dormant
Date: 27 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/09; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 22 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/08; full list of members
Documents
Legacy
Date: 27 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP
Documents
Accounts with accounts type dormant
Date: 16 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 07 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/07; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 15 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/06; full list of members
Documents
Accounts with made up date
Date: 18 Oct 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 07 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/05; full list of members
Documents
Accounts with made up date
Date: 27 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/04; full list of members
Documents
Accounts with made up date
Date: 23 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 01 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/03; full list of members
Documents
Accounts with made up date
Date: 23 Sep 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 13 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/02; full list of members
Documents
Legacy
Date: 28 Sep 2001
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/01; full list of members
Documents
Accounts with made up date
Date: 28 Jun 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 31 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/00; full list of members
Documents
Legacy
Date: 31 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Oct 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 26 Oct 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 19 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/99; full list of members
Documents
Accounts with made up date
Date: 27 Sep 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Accounts with made up date
Date: 30 Oct 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 28 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/98; full list of members
Documents
Legacy
Date: 28 Oct 1998
Category: Address
Type: 287
Description: Registered office changed on 28/10/98 from: 8 baltic street east london EC1Y 0UJ
Documents
Legacy
Date: 22 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/97; full list of members
Documents
Accounts with made up date
Date: 29 Oct 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 16 Oct 1996
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/96; full list of members
Documents
Legacy
Date: 16 Oct 1996
Category: Address
Type: 287
Description: Registered office changed on 16/10/96 from: 8 baltic street london EC1Y 0TB
Documents
Accounts with made up date
Date: 03 Oct 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 09 Nov 1995
Category: Annual-return
Type: 363x
Description: Return made up to 06/09/95; full list of members
Documents
Accounts with made up date
Date: 03 Nov 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 04 Jan 1995
Category: Address
Type: 287
Description: Registered office changed on 04/01/95 from: 111 charterhouse street london EC1M 6AA
Documents
Legacy
Date: 02 Dec 1994
Category: Annual-return
Type: 363x
Description: Return made up to 23/08/94; full list of members
Documents
Accounts with made up date
Date: 09 Nov 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 12 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 12/09/94 from: 109-113 charterhouse street london EC1M 6AA
Documents
Accounts with made up date
Date: 31 Oct 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 21 Oct 1993
Category: Annual-return
Type: 363x
Description: Return made up to 06/09/93; full list of members
Documents
Legacy
Date: 31 Jan 1993
Category: Annual-return
Type: 363x
Description: Return made up to 06/09/92; full list of members
Documents
Accounts with made up date
Date: 17 Nov 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 18 Nov 1991
Category: Annual-return
Type: 363x
Description: Return made up to 06/09/91; full list of members
Documents
Accounts with made up date
Date: 07 Nov 1991
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 06 Mar 1991
Category: Annual-return
Type: 363
Description: Return made up to 18/05/90; full list of members
Documents
Legacy
Date: 12 Feb 1991
Category: Address
Type: 287
Description: Registered office changed on 12/02/91 from: 6TH floor high holborn house 52/54 high holborn london WC1V 6RT
Documents
Legacy
Date: 10 Feb 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 24 Jan 1991
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Accounts with made up date
Date: 19 Jun 1990
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
Legacy
Date: 16 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 06/09/89; full list of members
Documents
Accounts with made up date
Date: 13 Jul 1988
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Legacy
Date: 13 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 07/06/88; full list of members
Documents
Resolution
Date: 11 Jul 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jul 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration private to public limited company
Date: 04 Jul 1988
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Legacy
Date: 04 Jul 1988
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Re registration memorandum articles
Date: 04 Jul 1988
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 04 Jul 1988
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Legacy
Date: 08 Jun 1988
Category: Capital
Type: PUC 2
Description: Wd 03/05/88 ad 30/03/88--------- part-paid £ si 50000@1=50000 £ ic 100/50100
Documents
Legacy
Date: 08 Jun 1988
Category: Capital
Type: 123
Description: Nc inc already adjusted
Documents
Resolution
Date: 08 Jun 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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