FORTIS SECURITIES LIMITED
Overview
| Company Name | FORTIS SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05151356 |
| 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 FORTIS SECURITIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORTIS SECURITIES LIMITED located?
| Registered Office Address | Morphany Old Hall West Morphany Lane WA4 4JR Darebury Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTIS SECURITIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest confirmation statement for FORTIS SECURITIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 14, 2017 |
| Next Confirmation Statement Due | Jul 28, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2016 |
| Overdue | Yes |
What are the latest filings for FORTIS SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Termination of appointment of Nicholas Andrew Roberts as a director on Jun 17, 2017 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Darebury Cheshire WA4 4JR on Jan 04, 2017 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on Dec 23, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of Nicholas Andrew Roberts as a director on Dec 09, 2016 | 4 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Graeme Peplar as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||||||
Miscellaneous RP04 CS01 second filed CS01 14/07/2016 amended information about people with significant control | 7 pages | MISC | ||||||||||||||
Elect to keep the persons' with significant control register information on the public register | 2 pages | EH04 | ||||||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Dalton House, 60 Windsor Avenue London SW19 2RR to 60 Cannon Street London EC4N 6NP on Jul 12, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Anthony Graeme Peplar as a director on Jun 03, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Henry Thom as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 53 St. Peter Street Tiverton Devon EX16 6NW* on May 22, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr. Nicholas Henry Thom on Nov 05, 2013 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||||||
Appointment of Nicholas Henry Thom as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Petre-Mears as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of FORTIS SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLS SECRETARIES LTD | Secretary | Drake Chambers Road Town Tortola British Virgin Islands | 92406930001 | |||||||
| DANCE, Peter | Director | Trowes Lane Beech Hill RG7 2BG Reading | British | 99706930001 | ||||||
| PEPLAR, Anthony Graeme | Director | Cannon Street EC4N 6NP London 60 United Kingdom | South Africa | South African | 190964520001 | |||||
| PETRE-MEARS, Sarah Louise | Director | St. Peter Street EX16 6NW Tiverton 53 Devon United Kingdom | Saint Kitts And Nevis | British | 59900770072 | |||||
| ROBERTS, Nicholas Andrew | Director | Morphany Lane Daresbury WA4 4JR Warrington Morphany Old Hall West Cheshire | England | British | 279614220001 | |||||
| THOM, Nicholas Henry, Mr. | Director | Windsor Avenue SW19 2RR London Dalton House, 60 United Kingdom | South Africa | British | 170223140006 | |||||
| IMEX EXECUTIVE, LTD. | Director | Drake Chambers Road Town FOREIGN Tortola British Virgin Islands | 85561110001 |
Who are the persons with significant control of FORTIS SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sergey Artemov | Apr 06, 2016 | Sairamskaya Str. 160008 Shymkent 198 Kazakhstan | No |
Nationality: Kazakh Country of Residence: Kazakhstan | |||
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