SELECT SECURITIES LIMITED — Filings & Documents (160)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-22 · Winding Up
(E)Return of final meeting
2015-12-22 · Other
(E)Final statement of accounts
2015-12-22 · Other
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)Special Resolution (Winding Up)
2015-07-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-09 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-29 · Other
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)Special resolution
2007-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)Memorandum of satisfaction
2001-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-07 · Charges
(E)FM1 - Mortgage or charge details
2001-02-07 · Charges
(E)Certificate of Registration of Charge
2000-12-29 · Charges
(E)FM1 - Mortgage or charge details
2000-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)Ordinary resolution
1999-09-06 · Other
(E)Resignation letter from directors or secretaries
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-14 · Address Change
(E)Ordinary resolution
1998-07-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Special resolution
1997-11-20 · Other
(E)Ordinary resolution
1997-09-08 · Other
(E)Ordinary resolution
1996-12-23 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Ordinary resolution
1996-01-05 · Other
(E)Annual return
1995-12-23 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Ordinary resolution
1994-11-15 · Other
(E)Ordinary resolution
1993-08-25 · Other
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-09 · Annual Return
(E)Ordinary resolution
1992-04-09 · Other
(E)Ordinary resolution
1991-09-13 · Other
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-10 · Annual Return
(E)Ordinary resolution
1990-08-10 · Other
(E)Ordinary resolution
1989-08-02 · Other
(E)Annual return
1989-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Annual return
1988-09-22 · Annual Return
(E)Ordinary resolution
1988-09-22 · Other
(E)Special resolution
1988-04-16 · Other
(E)Ordinary resolution
1987-05-29 · Other
(E)Annual return
1987-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Ordinary resolution
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Annual return
1986-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-22 | |
| (E)Return of final meeting | Other | 2015-12-22 | |
| (E)Final statement of accounts | Other | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)Special resolution | Other | 2007-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)Ordinary resolution | Other | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-14 | |
| (E)Ordinary resolution | Other | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Special resolution | Other | 1997-11-20 | |
| (E)Ordinary resolution | Other | 1997-09-08 | |
| (E)Ordinary resolution | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Ordinary resolution | Other | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1994-11-15 | |
| (E)Ordinary resolution | Other | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-09 | |
| (E)Ordinary resolution | Other | 1992-04-09 | |
| (E)Ordinary resolution | Other | 1991-09-13 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)Ordinary resolution | Other | 1988-09-22 | |
| (E)Special resolution | Other | 1988-04-16 | |
| (E)Ordinary resolution | Other | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Ordinary resolution | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 |
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