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HAGUE SECURITIES LIMITED - 1st Floor 48 Great Marlborough Street, London, W1F 7BB, United Kingdom
Company Information
- Company registration number
- 01712355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 48 Great Marlborough Street
- London
- W1F 7BB 1st Floor 48 Great Marlborough Street, London, W1F 7BB UK
Management
- Managing Directors
- ENGULU, Edward Oyat Okello
- HAYAT, Rafiq Ahmed
- MARGOLIS, Geoffrey Allan
- PEARSON, Sandra Louise
- Company secretaries
- ENGULU, Edward Oyat Okello
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-05
- Age Of Company 1983-04-05 41 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mumbojumboworld
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAFTON SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-24
- Last Date: 2020-03-24
✓
- Annual Return
- Due Date: 2020-11-21
- Last Date: 2019-10-10
✓
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HAGUE SECURITIES LIMITED Company Description
- HAGUE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01712355. Its current trading status is "live". It was registered 1983-04-05. It was previously called GRAFTON SECURITIES LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 24/03/2012.It can be contacted at 1St Floor 48 Great Marlborough Street .
Get HAGUE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hague Securities Limited - 1st Floor 48 Great Marlborough Street, London, W1F 7BB, United Kingdom
- 1983-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAGUE SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01712355#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01712355#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01712355#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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accounts-with-accounts-type-small (2020-11-04) - AA
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accounts-with-accounts-type-small (2020-01-02) - AA
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accounts-with-accounts-type-small (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-small (2017-12-11) - AA
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accounts-with-accounts-type-full (2016-09-01) - AA
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change-person-director-company-with-change-date (2016-06-03) - CH01
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confirmation-statement-with-updates (2016-10-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-25) - AD02
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change-person-director-company-with-change-date (2015-11-24) - CH01
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accounts-with-accounts-type-small (2015-08-27) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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mortgage-satisfy-charge-full (2015-03-12) - MR04
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mortgage-satisfy-charge-full (2015-11-23) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-14) - AD02
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-10) - CH01
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accounts-with-accounts-type-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-10-31) - AD02
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accounts-with-accounts-type-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01
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accounts-with-accounts-type-small (2010-02-06) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-sail-address-company (2009-12-03) - AD02
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change-person-director-company-with-change-date (2009-12-03) - CH01
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move-registers-to-sail-company (2009-12-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-small (2008-10-17) - AA
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accounts-with-accounts-type-small (2008-01-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-25) - 287
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legacy (2007-11-07) - 288c
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legacy (2007-11-07) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-12) - AA
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legacy (2006-11-08) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-04) - 363a
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legacy (2005-01-06) - 363a
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legacy (2005-01-05) - 395
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accounts-with-accounts-type-small (2005-12-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-21) - AA
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accounts-with-accounts-type-small (2004-05-19) - AA
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auditors-resignation-company (2004-01-09) - AUD
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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legacy (2003-11-29) - 403a
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accounts-with-accounts-type-small (2003-01-27) - AA
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keyboard_arrow_right 2002
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resolution (2002-11-11) - RESOLUTIONS
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legacy (2002-11-11) - 173
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legacy (2002-11-06) - 403a
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resolution (2002-07-14) - RESOLUTIONS
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legacy (2002-09-13) - 353
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legacy (2002-07-14) - 169
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legacy (2002-11-18) - 363a
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legacy (2002-11-11) - 288b
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legacy (2002-11-11) - 122
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legacy (2002-11-15) - 395
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legacy (2002-07-14) - 122
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resolution (2002-12-13) - RESOLUTIONS
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legacy (2002-12-13) - 123
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legacy (2002-12-13) - 88(2)R
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legacy (2002-12-17) - 395
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legacy (2002-12-18) - 122
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legacy (2002-12-18) - 173
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legacy (2002-11-30) - 155(6)a
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legacy (2002-02-19) - 363a
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accounts-with-accounts-type-full (2002-01-25) - AA
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legacy (2002-02-28) - 288b
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keyboard_arrow_right 2001
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legacy (2001-09-11) - 288b
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legacy (2001-09-11) - 288a
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legacy (2001-05-17) - 287
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accounts-with-accounts-type-full (2001-01-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-01) - 363a
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legacy (2000-01-23) - 363a
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legacy (2000-01-23) - 288c
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legacy (2000-01-23) - 288a
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keyboard_arrow_right 1999
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resolution (1999-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-12) - AA
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memorandum-articles (1999-01-14) - MEM/ARTS
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keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-09-04) - 403a
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keyboard_arrow_right 1997
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legacy (1997-01-28) - 363a
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legacy (1997-08-01) - 395
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-10-31) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-18) - 403a
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accounts-with-accounts-type-small (1996-12-02) - AA
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accounts-with-accounts-type-small (1996-03-18) - AA
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legacy (1996-01-12) - 403a
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keyboard_arrow_right 1995
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resolution (1995-07-13) - RESOLUTIONS
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legacy (1995-09-04) - 395
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accounts-with-accounts-type-small (1995-01-25) - AA
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legacy (1995-11-17) - 363s
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legacy (1995-11-13) - 395
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keyboard_arrow_right 1994
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legacy (1994-11-22) - 395
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legacy (1994-11-11) - 288
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legacy (1994-10-19) - 363s
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legacy (1994-08-23) - 287
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certificate-change-of-name-company (1994-08-12) - CERTNM
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accounts-with-accounts-type-small (1994-02-03) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-06) - AA
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legacy (1993-01-20) - 363x
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legacy (1993-01-28) - 288
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legacy (1993-04-01) - 395
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legacy (1993-07-23) - 403a
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legacy (1993-11-28) - 363x
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legacy (1993-03-03) - 225(1)
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keyboard_arrow_right 1992
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legacy (1992-10-24) - 403a
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accounts-with-accounts-type-small (1992-06-18) - AA
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legacy (1992-02-13) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-10) - AA
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legacy (1991-07-04) - 395
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keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
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accounts-with-accounts-type-small (1990-10-29) - AA
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legacy (1990-01-15) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-06) - 363
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legacy (1989-04-07) - 225(1)
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legacy (1989-06-02) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-22) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-03) - 395
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accounts-with-accounts-type-small (1987-08-14) - AA
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legacy (1987-08-14) - 363
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legacy (1987-08-05) - 395
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keyboard_arrow_right 1986
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legacy (1986-11-25) - 403a
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legacy (1986-07-04) - GAZ(U)
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-27) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-27) - AA
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keyboard_arrow_right 1983
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incorporation-company (1983-04-05) - NEWINC
