M SECURITIES LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2022-01-21 · Other
Information sheet re S.751(1)
2021-09-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-20 · Other
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-26 · Share Related
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)Special resolution
2015-09-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-07 · Other
(E)FNSC1 - Return of Allotment
2015-07-03 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2015-07-03 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-07-02 · Name Change
Certificate of Change of Name
2015-07-02 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)Amended document
2013-03-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-17 · Share Related
(E)FSC1 - Return of Allotments
2012-12-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-20 · Address Change
(E)FM1 - Mortgage or charge details
2007-12-05 · Charges
(E)Certificate of Registration of Charge
2007-12-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)Amended document
2006-03-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-13 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-07 · Share Related
(E)FSC1 - Return of Allotments
2005-12-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-15 · Incorporation
Certificate of Incorporation
2005-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-21 | |
| Information sheet re S.751(1) | Other | 2021-09-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)Special resolution | Other | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-07-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-02 | |
| Certificate of Change of Name | Name Change | 2015-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)Amended document | Other | 2013-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)Amended document | Other | 2006-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-15 | |
| Certificate of Incorporation | Incorporation | 2005-03-15 |
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