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ADDITIONAL SECURITIES LIMITED - Council Secretariat, One Lime Street London, EC3M 7HA, United Kingdom
Company Information
- Company registration number
- 00325101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Council Secretariat
- One Lime Street London
- EC3M 7HA Council Secretariat, One Lime Street London, EC3M 7HA UK
Management
- Managing Directors
- GURNEY, Andrew Stephen
- MAY, Jonathan Grant
- CLIFF, Alex
- Company secretaries
- LLOYDS NOMINEES SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-03-08
- Age Of Company 1937-03-08 87 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Society Of Lloyd's
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
✓
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ADDITIONAL SECURITIES LIMITED Company Description
- ADDITIONAL SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00325101. Its current trading status is "live". It was registered 1937-03-08. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Council Secretariat .
Get ADDITIONAL SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Additional Securities Limited - Council Secretariat, One Lime Street London, EC3M 7HA, United Kingdom
- 1937-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00325101#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00325101#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00325101#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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accounts-with-accounts-type-full (2023-09-12) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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mortgage-satisfy-charge-full (2020-05-28) - MR04
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-full (2020-12-11) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-27) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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accounts-with-accounts-type-full (2016-04-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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accounts-with-accounts-type-full (2014-08-06) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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change-person-director-company-with-change-date (2013-09-20) - CH01
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change-corporate-secretary-company-with-change-date (2013-09-20) - CH04
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auditors-resignation-company (2013-08-23) - AUD
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auditors-resignation-company (2013-08-14) - AUD
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accounts-with-accounts-type-full (2013-07-18) - AA
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appoint-person-director-company-with-name (2013-04-22) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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legacy (2010-09-10) - MG01
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accounts-with-accounts-type-full (2010-07-16) - AA
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legacy (2010-05-05) - MG01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-full (2009-06-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-07-29) - 288a
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legacy (2008-11-05) - 363s
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legacy (2008-07-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 363s
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legacy (2007-07-11) - 288b
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legacy (2007-07-10) - 288b
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legacy (2007-07-10) - 288a
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accounts-with-accounts-type-full (2007-07-09) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-29) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-01) - 363s
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
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accounts-with-accounts-type-full (2005-10-26) - AA
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keyboard_arrow_right 2004
-
legacy (2004-11-10) - 288b
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legacy (2004-11-10) - 288a
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legacy (2004-09-14) - 363s
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legacy (2004-04-21) - 288a
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legacy (2004-04-21) - 288b
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accounts-with-accounts-type-full (2004-04-20) - AA
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keyboard_arrow_right 2003
-
legacy (2003-03-07) - 288b
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legacy (2003-03-31) - 395
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legacy (2003-03-07) - 288a
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-09-18) - 363s
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legacy (2003-06-12) - 395
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keyboard_arrow_right 2002
-
legacy (2002-09-12) - 288b
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legacy (2002-09-12) - 288a
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legacy (2002-09-12) - 363s
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legacy (2002-08-28) - 288a
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legacy (2002-08-28) - 288b
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accounts-with-accounts-type-full (2002-05-22) - AA
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keyboard_arrow_right 2001
-
legacy (2001-09-13) - 363s
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legacy (2001-07-08) - 288b
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legacy (2001-07-08) - 288a
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legacy (2001-11-23) - 288b
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legacy (2001-11-12) - 288a
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-03-01) - 288a
-
legacy (2001-03-01) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-09) - 403a
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-11-08) - 288b
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legacy (2000-12-21) - 288a
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legacy (2000-09-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-08) - 395
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-09-15) - 363s
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resolution (1999-08-17) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-07-15) - 288c
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legacy (1998-06-24) - 395
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accounts-with-accounts-type-full (1998-08-26) - AA
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legacy (1998-09-15) - 288a
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legacy (1998-09-17) - 363s
-
legacy (1998-09-15) - 288b
-
legacy (1998-10-05) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-25) - 288a
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legacy (1997-09-17) - 363s
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-07-14) - 288b
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keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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legacy (1996-12-05) - 288a
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legacy (1996-12-05) - 288b
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-04-02) - 403b
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legacy (1996-02-22) - 395
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legacy (1996-01-03) - 395
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keyboard_arrow_right 1995
-
legacy (1995-02-21) - 288
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legacy (1995-04-30) - 288
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legacy (1995-01-10) - 288
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legacy (1995-05-17) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-09-19) - 363s
-
legacy (1995-11-09) - 288
-
legacy (1995-05-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-16) - 288
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legacy (1994-09-15) - 363s
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accounts-with-accounts-type-full (1994-06-27) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-28) - 363x
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accounts-with-accounts-type-full (1993-05-17) - AA
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legacy (1993-04-18) - 288
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legacy (1993-01-10) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-16) - 288
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legacy (1992-02-25) - 288
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legacy (1992-02-26) - 287
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legacy (1992-03-17) - 288
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accounts-with-accounts-type-full (1992-06-21) - AA
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legacy (1992-09-29) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-06-02) - 288
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legacy (1991-09-26) - 288
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legacy (1991-09-26) - 363x
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accounts-with-accounts-type-full (1991-11-26) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-10) - AA
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legacy (1990-03-29) - 288
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legacy (1990-02-08) - 288
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legacy (1990-10-18) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-29) - AA
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legacy (1989-09-27) - 363
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legacy (1989-03-22) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-11) - 288
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legacy (1988-07-13) - 363
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accounts-with-accounts-type-full (1988-09-02) - AA
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keyboard_arrow_right 1987
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legacy (1987-06-02) - 363
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legacy (1987-02-13) - 288
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accounts-with-accounts-type-full (1987-07-21) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-26) - 288
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accounts-with-accounts-type-full (1986-07-28) - AA
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keyboard_arrow_right 1975
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miscellaneous (1975-03-11) - MISC
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keyboard_arrow_right 1937
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miscellaneous (1937-03-09) - MISC
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incorporation-company (1937-03-08) - NEWINC
