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STOCKDALE SECURITIES LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 00762818
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House, 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- FINE, Simon
- PROCTOR, Andrew Beauchamp
- Company secretaries
- PROCTOR, Andrew Beauchamp
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-05-31
- Dissolved on
- 2022-09-06
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Shore Capital Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WESTHOUSE SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 213800BK5V89QKLV1L85
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
✓
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2021-02-18
- Last Date: 2020-01-07
✓
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STOCKDALE SECURITIES LIMITED Company Description
- STOCKDALE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00762818. Its current trading status is "closed". It was registered 1963-05-31. It was previously called WESTHOUSE SECURITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-09-30. The latest annual return was filed up to 2012-08-28.It can be contacted at Pearl Assurance House, 319 Ballards Lane .
Get STOCKDALE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00762818#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00762818#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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-02-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-01-27) - 600
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resolution (2021-01-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-14) - CH01
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cessation-of-a-person-with-significant-control (2020-01-14) - PSC07
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confirmation-statement-with-updates (2020-01-14) - CS01
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notification-of-a-person-with-significant-control (2020-01-14) - PSC02
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-07) - CH01
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accounts-with-accounts-type-full (2019-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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resolution (2019-02-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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confirmation-statement-with-updates (2019-01-07) - CS01
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change-account-reference-date-company-current-extended (2019-07-11) - AA01
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resolution (2019-04-18) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-31) - SH01
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confirmation-statement-with-updates (2018-08-28) - CS01
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accounts-with-accounts-type-full (2018-01-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-03) - SH01
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confirmation-statement-with-updates (2017-09-14) - CS01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-full (2017-01-10) - AA
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-23) - SH01
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change-person-director-company-with-change-date (2016-09-21) - CH01
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change-person-secretary-company-with-change-date (2016-09-21) - CH03
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accounts-with-accounts-type-full (2016-02-03) - AA
-
resolution (2016-01-05) - RESOLUTIONS
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certificate-change-of-name-company (2016-01-04) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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confirmation-statement-with-updates (2016-09-22) - CS01
-
change-person-director-company-with-change-date (2016-09-22) - CH01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-23) - AA
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change-account-reference-date-company-previous-shortened (2015-01-13) - AA01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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miscellaneous (2015-07-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
-
termination-director-company (2015-11-25) - TM01
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capital-allotment-shares (2015-12-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
resolution (2014-09-05) - RESOLUTIONS
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capital-allotment-shares (2014-08-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-04-12) - AP03
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appoint-person-director-company-with-name (2013-04-17) - AP01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-secretary-company-with-name (2013-04-12) - TM02
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change-person-director-company-with-change-date (2013-06-17) - CH01
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legacy (2013-03-27) - MG01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
-
termination-director-company-with-name (2013-04-12) - TM01
-
change-person-secretary-company-with-change-date (2013-06-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-11-04) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-27) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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legacy (2012-02-08) - MG01
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certificate-change-of-name-company (2012-01-31) - CERTNM
-
change-of-name-notice (2012-01-31) - CONNOT
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termination-secretary-company-with-name (2012-01-27) - TM02
-
appoint-person-secretary-company-with-name (2012-03-09) - AP03
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
appoint-person-secretary-company-with-name (2012-01-27) - AP03
-
appoint-person-director-company-with-name (2012-01-27) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
-
legacy (2012-01-09) - MG02
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
termination-secretary-company-with-name (2012-03-09) - TM02
-
accounts-with-accounts-type-full (2012-05-04) - AA
-
termination-director-company-with-name (2012-03-12) - TM01
-
appoint-person-director-company-with-name (2012-03-12) - AP01
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
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termination-director-company-with-name (2012-12-05) - TM01
-
appoint-person-director-company-with-name (2012-12-05) - AP01
-
termination-director-company-with-name (2012-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
capital-allotment-shares (2012-09-06) - SH01
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termination-secretary-company-with-name (2012-11-27) - TM02
-
capital-allotment-shares (2012-05-02) - SH01
-
change-person-director-company-with-change-date (2012-04-26) - CH01
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keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-05) - AP01
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resolution (2011-02-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-06) - AP01
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accounts-with-accounts-type-full (2011-06-20) - AA
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termination-director-company-with-name (2011-08-12) - TM01
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termination-director-company-with-name (2011-08-25) - TM01
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memorandum-articles (2011-02-21) - MEM/ARTS
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termination-director-company-with-name (2011-09-15) - TM01
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capital-allotment-shares (2011-11-14) - SH01
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capital-variation-of-rights-attached-to-shares (2011-10-24) - SH10
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resolution (2011-10-24) - RESOLUTIONS
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resolution (2011-11-07) - RESOLUTIONS
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memorandum-articles (2011-11-07) - MEM/ARTS
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capital-alter-shares-redemption-statement-of-capital (2011-11-07) - SH02
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legacy (2011-01-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-16) - AA
-
annual-return-company-with-made-up-date (2010-09-15) - AR01
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termination-director-company-with-name (2010-09-20) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-06) - AR01
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appoint-person-director-company-with-name (2009-11-06) - AP01
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accounts-with-accounts-type-full (2009-06-22) - AA
-
legacy (2009-05-27) - 288a
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keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288b
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legacy (2008-11-21) - 288a
-
legacy (2008-11-04) - 288b
-
legacy (2008-11-03) - 288c
-
legacy (2008-10-27) - 288b
-
legacy (2008-09-29) - 288c
-
legacy (2008-09-23) - 363s
-
accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-11-04) - 288a
-
legacy (2008-06-24) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-07-04) - 288b
-
legacy (2007-09-18) - 363s
-
legacy (2007-09-22) - 288a
-
legacy (2007-10-24) - 288c
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-24) - 288a
-
legacy (2006-09-25) - 363s
-
legacy (2006-10-24) - 288b
-
legacy (2006-03-22) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-13) - 363s
-
accounts-with-accounts-type-full (2005-06-20) - AA
-
legacy (2005-04-13) - 88(2)R
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memorandum-articles (2005-03-11) - MEM/ARTS
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resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-03-11) - 123
-
legacy (2005-03-11) - 122
-
legacy (2005-02-21) - 288a
-
legacy (2005-02-17) - 288b
-
resolution (2005-06-30) - RESOLUTIONS
-
memorandum-articles (2005-06-30) - MEM/ARTS
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keyboard_arrow_right 2004
-
legacy (2004-02-27) - 288a
-
legacy (2004-03-01) - 287
-
legacy (2004-03-17) - 288a
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accounts-with-accounts-type-full (2004-06-18) - AA
-
legacy (2004-09-08) - 363s
-
legacy (2004-09-08) - 288a
-
legacy (2004-09-28) - 288a
-
legacy (2004-10-26) - 288b
-
legacy (2004-11-18) - 288b
-
legacy (2004-11-30) - 288a
-
legacy (2004-01-17) - 288a
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keyboard_arrow_right 2003
-
resolution (2003-11-17) - RESOLUTIONS
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certificate-change-of-name-company (2003-01-27) - CERTNM
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-03) - 287
-
legacy (2003-03-02) - 288a
-
legacy (2003-04-28) - 288b
-
accounts-with-accounts-type-full (2003-06-25) - AA
-
legacy (2003-07-12) - 288a
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auditors-resignation-company (2003-09-15) - AUD
-
legacy (2003-09-19) - 363s
-
legacy (2003-09-23) - 288b
-
legacy (2003-11-17) - 122
-
legacy (2003-02-04) - 288a
-
legacy (2003-12-22) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-11-08) - 288b
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certificate-change-of-name-company (2002-11-11) - CERTNM
-
legacy (2002-11-12) - 288b
-
legacy (2002-12-07) - 123
-
legacy (2002-12-12) - 88(2)R
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statement-of-affairs (2002-12-12) - SA
-
legacy (2002-12-19) - 395
-
legacy (2002-08-27) - 288b
-
legacy (2002-09-03) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-11-08) - 288a
-
legacy (2002-09-27) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-05) - AA
-
legacy (2001-06-05) - 287
-
legacy (2001-01-12) - 225
-
legacy (2001-09-05) - 363s
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keyboard_arrow_right 2000
-
auditors-resignation-company (2000-11-27) - AUD
-
legacy (2000-10-12) - 288b
-
legacy (2000-06-13) - 288c
-
legacy (2000-09-26) - 363s
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-09) - 288b
-
legacy (2000-05-09) - 288a
-
legacy (2000-04-15) - 288b
-
accounts-with-accounts-type-full (2000-09-18) - AA
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keyboard_arrow_right 1999
-
legacy (1999-09-14) - 288c
-
legacy (1999-09-15) - 288b
-
legacy (1999-09-21) - 288b
-
legacy (1999-04-21) - 288a
-
legacy (1999-09-21) - 363s
-
accounts-with-accounts-type-full (1999-09-21) - AA
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keyboard_arrow_right 1998
-
legacy (1998-12-03) - 288b
-
legacy (1998-11-09) - 288c
-
auditors-resignation-company (1998-11-03) - AUD
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-09-29) - 363s
-
legacy (1998-07-20) - 288c
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-09) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-08-27) - 288a
-
legacy (1997-01-07) - 288b
-
legacy (1997-08-27) - 288b
-
legacy (1997-09-02) - 288b
-
certificate-change-of-name-company (1997-09-08) - CERTNM
-
legacy (1997-09-09) - 288a
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-10-26) - 288a
-
legacy (1997-10-27) - 363s
-
legacy (1997-11-14) - 288a
-
legacy (1997-11-18) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-09-24) - 363s
-
legacy (1996-08-21) - 288
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accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-06-07) - 288
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-27) - AA
-
legacy (1995-09-28) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-05-19) - 288
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accounts-with-accounts-type-full (1994-01-05) - AA
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accounts-with-accounts-type-full (1994-04-13) - AA
-
legacy (1994-08-31) - 225(1)
-
legacy (1994-11-01) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
-
legacy (1993-01-25) - 288
-
legacy (1993-04-13) - 287
-
legacy (1993-09-27) - 363s
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-28) - AA
-
legacy (1992-09-16) - 363s
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-02) - AA
-
legacy (1991-10-02) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-09-12) - 363
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legacy (1990-08-31) - 225(1)
-
legacy (1990-12-21) - 288
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accounts-with-accounts-type-full (1990-09-12) - AA
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-21) - AA
-
legacy (1989-08-21) - 363
-
legacy (1989-04-10) - 288
-
legacy (1989-03-30) - 288
-
legacy (1989-03-16) - 287
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keyboard_arrow_right 1988
-
legacy (1988-03-02) - 363
-
legacy (1988-03-02) - 288
-
legacy (1988-06-27) - 288
-
legacy (1988-03-04) - 287
-
legacy (1988-09-28) - 363
-
accounts-with-accounts-type-full (1988-09-28) - AA
-
legacy (1988-07-07) - 288
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keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-11) - AA
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legacy (1987-01-23) - 363
-
legacy (1987-01-23) - 287
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keyboard_arrow_right 1986
-
legacy (1986-11-21) - 288
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legacy (1986-11-08) - 288
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keyboard_arrow_right 1985
-
legacy (1985-11-19) - 225(2)
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keyboard_arrow_right 1968
-
miscellaneous (1968-12-02) - MISC
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keyboard_arrow_right 1967
-
certificate-change-of-name-company (1967-08-01) - CERTNM
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keyboard_arrow_right 1963
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incorporation-company (1963-05-21) - NEWINC
