-
-
SERPENTINE SECURITIES LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 02028763
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- HAY, Kathryn Elizabeth
- SMITH, Andrew Arthur
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-17
- Dissolved on
- 2023-09-26
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Abf Investments Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRECIS (526) LIMITED
- Filing of Accounts
- Due Date: 2022-06-15
- Last Date: 2022-09-17
✓
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
✓
-
SERPENTINE SECURITIES LIMITED Company Description
- SERPENTINE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02028763. Its current trading status is "closed". It was registered 1986-06-17. It was previously called PRECIS (526) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-17.It can be contacted at Weston Centre .
Get SERPENTINE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serpentine Securities Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Did you know? kompany provides original and official company documents for SERPENTINE SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02028763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02028763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02028763#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.
Add all to Cart
keyboard_arrow_down 2023
-
legacy (2023-06-29) - CAP-SS
-
dissolution-application-strike-off-company (2023-06-30) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2023-06-29) - SH19
-
resolution (2023-06-29) - RESOLUTIONS
-
legacy (2023-06-29) - SH20
-
gazette-dissolved-voluntary (2023-09-26) - GAZ2(A)
-
confirmation-statement-with-no-updates (2023-06-30) - CS01
-
termination-director-company-with-name-termination-date (2023-04-28) - TM01
-
accounts-with-accounts-type-dormant (2023-04-26) - AA
-
gazette-notice-voluntary (2023-07-11) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-11-02) - CH01
-
accounts-with-accounts-type-dormant (2022-07-15) - AA
-
appoint-person-secretary-company-with-name-date (2022-07-06) - AP03
-
confirmation-statement-with-updates (2022-06-21) - CS01
-
termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
Add all to Cart
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
-
accounts-with-accounts-type-dormant (2021-06-17) - AA
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
-
appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
-
appoint-person-director-company-with-name-date (2021-05-20) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-06-05) - AA
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
termination-director-company-with-name-termination-date (2020-08-12) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-26) - CS01
-
accounts-with-accounts-type-dormant (2019-06-17) - AA
-
second-filing-of-director-appointment-with-name (2019-03-04) - RP04AP01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-17) - AP01
-
confirmation-statement-with-no-updates (2018-06-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-29) - AA
-
termination-director-company-with-name-termination-date (2017-12-18) - TM01
-
appoint-person-director-company-with-name-date (2017-12-18) - AP01
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
accounts-with-accounts-type-full (2017-03-13) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
accounts-with-accounts-type-dormant (2015-03-25) - AA
-
accounts-with-accounts-type-dormant (2015-12-24) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
-
accounts-with-accounts-type-dormant (2013-01-22) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
-
accounts-with-accounts-type-dormant (2012-01-13) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-04-07) - CH03
-
change-person-director-company-with-change-date (2011-04-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
legacy (2010-06-04) - MG02
-
legacy (2010-06-03) - MG02
-
resolution (2010-03-29) - RESOLUTIONS
-
statement-of-companys-objects (2010-03-29) - CC04
-
change-person-director-company-with-change-date (2010-02-04) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-12-14) - AA
-
legacy (2009-09-04) - 288c
-
legacy (2009-07-13) - 363a
-
accounts-with-accounts-type-dormant (2009-01-13) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 363a
-
accounts-with-accounts-type-dormant (2007-11-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-12-06) - AA
-
legacy (2006-07-17) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-28) - AA
-
legacy (2005-08-01) - 353
-
legacy (2005-08-01) - 363a
-
legacy (2005-03-10) - 288c
-
legacy (2005-03-04) - 287
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-31) - AA
-
accounts-with-accounts-type-dormant (2004-12-13) - AA
-
legacy (2004-07-12) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 363a
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-06-20) - 288c
-
legacy (2003-06-12) - 288c
-
legacy (2003-01-13) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-27) - AA
-
legacy (2002-07-29) - 288b
-
legacy (2002-07-09) - 363a
-
legacy (2002-12-09) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 363s
-
legacy (2001-08-29) - 288a
-
legacy (2001-08-29) - 288b
-
legacy (2001-08-03) - 288a
-
accounts-with-accounts-type-full (2001-02-14) - AA
-
legacy (2001-03-06) - 288c
-
legacy (2001-03-22) - 288a
-
legacy (2001-03-22) - 288b
-
legacy (2001-08-03) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-17) - AA
-
legacy (2000-08-07) - 353
-
legacy (2000-06-14) - 288b
-
legacy (2000-07-12) - 363s
-
legacy (2000-07-21) - 288a
-
legacy (2000-12-27) - 288b
-
legacy (2000-08-03) - 288a
-
legacy (2000-08-04) - 288b
-
legacy (2000-07-21) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288c
-
legacy (1999-09-27) - 288a
-
legacy (1999-07-20) - 363s
-
legacy (1999-06-20) - 288b
-
accounts-with-accounts-type-full (1999-03-09) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 288c
-
legacy (1998-07-09) - 363s
-
accounts-with-accounts-type-full (1998-03-11) - AA
Add all to Cart
keyboard_arrow_right 1997
-
resolution (1997-09-16) - RESOLUTIONS
-
legacy (1997-07-09) - 363s
-
legacy (1997-04-14) - 122
-
resolution (1997-04-14) - RESOLUTIONS
-
memorandum-articles (1997-04-14) - MEM/ARTS
-
resolution (1997-04-09) - RESOLUTIONS
-
auditors-resignation-company (1997-04-06) - AUD
-
accounts-with-accounts-type-full (1997-03-25) - AA
-
memorandum-articles (1997-09-16) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 288
-
legacy (1996-07-15) - 363s
-
accounts-with-accounts-type-full (1996-03-28) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-03-24) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-07) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-10-29) - 395
-
legacy (1994-04-20) - 395
-
legacy (1994-07-06) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 363s
-
accounts-with-accounts-type-full (1993-03-11) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 363s
-
accounts-with-accounts-type-full (1992-03-25) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-17) - 363b
-
legacy (1991-02-28) - 288
-
legacy (1991-02-19) - 225(1)
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-07-26) - 363
-
resolution (1990-12-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-08-23) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-22) - AA
-
accounts-with-accounts-type-full (1989-02-15) - AA
-
legacy (1989-08-11) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-10) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-13) - AA
-
legacy (1987-08-23) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-13) - GAZ(U)
-
legacy (1986-11-07) - 288
-
legacy (1986-11-04) - 224
-
certificate-change-of-name-company (1986-10-30) - CERTNM
-
legacy (1986-10-24) - 287
-
legacy (1986-10-08) - 288
-
certificate-incorporation (1986-06-17) - CERTINC
