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LONDON MERCHANT SECURITIES LIMITED
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LONDON MERCHANT SECURITIES LIMITED: Filings

    • Overview

    Company NameLONDON MERCHANT SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00007064
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON MERCHANT SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		299 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Apr 16, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Quentin George on Jan 30, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Gary Silverman as a director on Apr 14, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Change of details for Derwent London Plc as a person with significant control on Jun 03, 2021

    		2 pagesPSC05

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Emily Joanna Prideaux as a director on Mar 01, 2021

    		2 pagesAP01

    Termination of appointment of Simon Paul Silver as a director on Feb 26, 2021

    		1 pagesTM01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0