EY SECURITIES LIMITED
Overview
| Company Name | EY SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04013312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EY SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EY SECURITIES LIMITED located?
| Registered Office Address | 1 More London Place London SE1 2AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EY SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1682) LIMITED | Jun 13, 2000 | Jun 13, 2000 |
What are the latest accounts for EY SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for EY SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for EY SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Justine Claire Campbell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Tone Vincent Howard on Jan 29, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2024 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Claire Mcswiggan as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Alan John Mcguinness on May 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lisa Gwen Cameron on May 30, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Clive Richard Ward on Nov 24, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Walton as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Justine Claire Campbell as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Gethin as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Brown as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr. Alan John Mcguinnes on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 03, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2019 | 49 pages | AA | ||||||||||
Who are the officers of EY SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSWIGGAN, Claire | Secretary | 1 More London Place London SE1 2AF | 327858690001 | |||||||
| CAMERON, Lisa Gwen | Director | 1 More London Place London SE1 2AF | United Kingdom | British | Lawyer | 113979250002 | ||||
| HOWARD, Tone Vincent | Director | 1 More London Place London SE1 2AF | United Kingdom | British | Chartered Accountant | 33848660001 | ||||
| MCGUINNESS, Alan John, Mr. | Director | 1 More London Place London SE1 2AF | United Kingdom | British | Partner | 242073230002 | ||||
| WALTON, Andrew | Director | 1 More London Place London SE1 2AF | England | British | Partner | 142694970001 | ||||
| WARD, Clive Richard | Director | 1 More London Place London SE1 2AF | United Kingdom | British | Chartered Accountant | 80766720001 | ||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| STOCKWOOD SECRETARIES LIMITED | Secretary | 400 Capability Green LU1 3LU Luton Bedfordshire | 67775440001 | |||||||
| TMF NOMINEES LIMITED | Secretary | 400 Capability Green LU1 3AE Luton Bedfordshire | 113935560001 | |||||||
| BROWN, Iain | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Company Director | 142414570001 | ||||
| CAMPBELL, Justine Claire | Director | 1 More London Place London SE1 2AF | England | British | Partner | 302239990001 | ||||
| GETHIN, Amanda | Director | 1 More London Place London SE1 2AF | England | British | Partner | 251518170001 | ||||
| GILLETT, Peter Lewis | Director | 27 Princes Avenue IG8 0LL Woodford Green Essex | United Kingdom | British | Accountant | 7516560003 | ||||
| HEATH, Robin David Jennings | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Accountant | 113979410002 | ||||
| HOBBS, John Frederick | Director | Oaklands Wymondham Road NR16 1AT Wreningham Norwich | United Kingdom | British | Chartered Accountant | 90868370001 | ||||
| MOLYNEUX, Mark Thomas John | Director | Rockfield Park Rockfield NP5 3QB Monmouth Gwent | British | Chartered Accountant | 58976290002 | |||||
| MOORE, Nigel Sandford Johnson | Director | Vinesgate Brasted Chart TN16 1LR Westerham Kent | United Kingdom | British | Chartered Accountant | 93294300001 | ||||
| NANGLE, Charles Jocelyn Titchborne | Director | East Manor Bramley GU5 0HR Surrey | England | British | Company Director | 72217160001 | ||||
| NICHOLS, Barry Edward, Reverend | Director | 19 Arterberry Road SW20 8AF London | United Kingdom | British | Chartered Accountant | 44842130001 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of EY SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls House Holdings Limited | Apr 06, 2016 | More London Place SE1 2AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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