MARRANT SECURITIES LIMITED - History of Changes


DateDescription
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-07 delete address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP
2022-03-07 insert address 120 COCKFOSTERS ROAD BARNET ENGLAND EN4 0DZ
2022-03-07 update registered_address
2022-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP ENGLAND
2022-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE GARSON / 16/12/2021
2022-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MELTZER / 16/12/2021
2021-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE GARSON / 01/01/2021
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-23 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE GARSON / 01/01/2020
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-11 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MELTZER / 01/11/2018
2019-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MELTZER
2019-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION MELTZER
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-19 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country ANTHONY MELTZER: BRITAIN => ENGLAND
2018-06-23 update person_usual_residence_country KATIE MELTZER: UK => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MELTZER / 19/04/2018
2018-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MELTZER / 19/04/2018
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-19 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-14 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-08-07 delete address MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2016-08-07 insert address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP
2016-08-07 update registered_address
2016-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2016-05-13 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-05-13 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-04-15 update statutory_documents 08/04/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-21 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-05-07 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-04-23 update statutory_documents 08/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-10 update person_nationality ANTHONY MELTZER: BRITISH => ENGLISH
2014-10-10 update person_usual_residence_country ANTHONY MELTZER: ENGLAND => BRITAIN
2014-10-10 update personal_address This information is on record
2014-08-13 update statutory_documents SECOND FILING FOR FORM AP01
2014-08-07 insert otherexecutives ANTHONY MELTZER
2014-08-07 insert person ANTHONY MELTZER
2014-08-07 update number_of_registered_officers 3 => 4
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MELTZER
2014-06-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-06-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-05-08 update statutory_documents 08/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-06-22 update account_category FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-19 update statutory_documents 08/04/13 FULL LIST
2012-09-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents 08/04/12 FULL LIST
2012-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-04 update statutory_documents ADOPT ARTICLES 21/12/2011
2011-06-30 update statutory_documents PREVSHO FROM 31/10/2011 TO 30/06/2011
2011-06-29 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-06-29 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2011-06-29 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:29/06/2011
2011-06-29 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2011-04-11 update statutory_documents 08/04/11 FULL LIST
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MELTZER / 01/10/2009
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MELTZER / 01/10/2009
2011-04-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARION MELTZER / 01/10/2009
2011-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY
2010-12-03 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/09
2010-04-30 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-04-14 update statutory_documents 08/04/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MELTZER / 08/04/2010
2009-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIELLE OVADIA
2009-09-22 update statutory_documents ADOPT ARTICLES 09/09/2009
2009-09-01 update statutory_documents DIRECTOR APPOINTED MISS KATIE SUZANNE MELTZER
2009-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-04-08 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MELTZER / 02/03/2008
2008-04-08 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2007-07-26 update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2006-06-20 update statutory_documents AUDITOR'S RESIGNATION
2006-05-05 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-27 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-04-26 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-23 update statutory_documents DIRECTOR RESIGNED
2003-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-22 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-04-23 update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-27 update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-05-02 update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-04-17 update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-04-21 update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1997-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/96 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
1996-04-02 update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-05 update statutory_documents RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1995-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-04-21 update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1993-04-15 update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1993-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-04-16 update statutory_documents RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-29 update statutory_documents RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
1991-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-14 update statutory_documents RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS
1990-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-01-08 update statutory_documents RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-24 update statutory_documents REREGISTRATION PRI-PLC 300389
1989-04-21 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1989-04-21 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1989-04-21 update statutory_documents AUDITORS' REPORT
1989-04-21 update statutory_documents AUDITORS' STATEMENT
1989-04-21 update statutory_documents BALANCE SHEET
1989-04-21 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1989-04-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-25 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents NC INC ALREADY ADJUSTED
1988-04-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/88
1988-04-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 336A REGENTS PARK ROAD LONDON N3
1987-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE