co
Corporate
Observer
Homepage
Data
Great Britain
Company
STOCKDALE SECURITIES LIMITED
Filings

STOCKDALE SECURITIES LIMITED: Filings

    • Overview

    Company NameSTOCKDALE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00762818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STOCKDALE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 10, 2022

    		17 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House, 319 Ballards Lane London N12 8LY on Feb 16, 2021

    		2 pagesAD01

    Registered office address changed from Cassini House 57 st. James's Street London SW1A 1LD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jan 27, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Jan 07, 2020 with updates

    		8 pagesCS01

    Notification of Shore Capital Group Plc as a person with significant control on Apr 01, 2019

    		2 pagesPSC02

    Cessation of Somers Limited as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Director's details changed for Mr Andrew Beauchamp Proctor on Jul 01, 2019

    		2 pagesCH01

    Termination of appointment of Clive Black as a director on Dec 10, 2019

    		1 pagesTM01

    Termination of appointment of Mark Finlay Brown as a director on Dec 10, 2019

    		1 pagesTM01

    Termination of appointment of Dru Danford as a director on Dec 10, 2019

    		1 pagesTM01

    Termination of appointment of Andrew John Crossley as a director on Oct 29, 2019

    		1 pagesTM01

    Registered office address changed from 100 Wood Street London EC2V 7AN England to Cassini House 57 st. James's Street London SW1A 1LD on Jul 12, 2019

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase agreement 18/03/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Dr Clive Black as a director on Mar 31, 2019

    		2 pagesAP01

    Appointment of Mr Dru Danford as a director on Mar 31, 2019

    		2 pagesAP01

    Appointment of Mr Simon Fine as a director on Mar 31, 2019

    		2 pagesAP01

    Termination of appointment of Alexander Mark Butcher as a director on Mar 31, 2019

    		1 pagesTM01

    Termination of appointment of Louise Catherine Nash as a director on Mar 31, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    23456789101112131415Next

    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