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SUTHERLAND SECURITIES LIMITED
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SUTHERLAND SECURITIES LIMITED: Filings

    • Overview

    Company NameSUTHERLAND SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08998884
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUTHERLAND SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registration of charge 089988840002, created on Dec 05, 2023

    		15 pagesMR01

    Confirmation statement made on Apr 15, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Rupert Alastair Hepburn Reid as a secretary on Aug 02, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Parsons Green Lane London SW6 4HS England to 9 Worton Park Worton Witney OX29 4SX on Apr 09, 2021

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 089988840001 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		15 pagesAA

    Change of details for Mr Iain Alastair Mckay as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Catriona Littlehales as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 15, 2018 with updates

    		4 pagesCS01
    2Next

    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