EY SECURITIES LIMITED: Filings

  • Overview

    Company NameEY SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04013312
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EY SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Claire Mcswiggan as a secretary on Mar 02, 2026

    1 pagesTM02

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Appointment of Kathryn Lucy Barrow as a director on Dec 03, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2025

    6 pagesAA

    Termination of appointment of Justine Claire Campbell as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Tone Vincent Howard on Jan 29, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Jun 28, 2024

    6 pagesAA

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Claire Mcswiggan as a secretary on Oct 01, 2024

    2 pagesAP03

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr. Alan John Mcguinness on May 30, 2024

    2 pagesCH01

    Director's details changed for Ms Lisa Gwen Cameron on May 30, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2022

    6 pagesAA

    Director's details changed for Mr Clive Richard Ward on Nov 24, 2022

    2 pagesCH01

    Appointment of Mr Andrew Walton as a director on Oct 11, 2022

    2 pagesAP01

    Appointment of Mrs Justine Claire Campbell as a director on Oct 11, 2022

    2 pagesAP01

    Termination of appointment of Amanda Gethin as a director on Jul 19, 2022

    1 pagesTM01

    Termination of appointment of Iain Brown as a director on Jun 21, 2022

    1 pagesTM01

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2021

    6 pagesAA

    Director's details changed for Mr. Alan John Mcguinnes on Nov 01, 2021

    2 pagesCH01

    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