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BBVA SECURITIES HOLDINGS (UK) LIMITED - CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 02733063
- Country
- United Kingdom
- Registered Address
- CASTLEGATE HOUSE
- 36 CASTLE STREET
- HERTFORD
- HERTFORDSHIRE
- SG14 2TH CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 2TH UK
Management
- Managing Directors
- ANTHONY JOHN WHITE
- Company secretaries
- NICHOLAS PHILIP MAY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-07-21
- Dissolved on
- 2009-06-03
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BBV SECURITIES HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2007-04-05
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BBVA SECURITIES HOLDINGS (UK) LIMITED Company Description
- BBVA SECURITIES HOLDINGS (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02733063. It was registered 1992-07-21. It was previously called BBV SECURITIES HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2007-04-05.It can be contacted at Castlegate House .
Get BBVA SECURITIES HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbva Securities Holdings (Uk) Limited - CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, United Kingdom
- 1992-07-21
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https://www.kompany.co.uk/p/uk/02733063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02733063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02733063#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 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-06-03) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008 (2009-01-12) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-03-03) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009 (2009-03-03) - 4.68
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keyboard_arrow_right 2008
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APPOINTMENT OF LIQUIDATOR (2008-01-03) - 600
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SPECIAL RESOLUTION TO WIND UP (2008-01-03) - LRESSP
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DECLARATION OF SOLVENCY (2008-03-13) - 4.70
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM: (2008-01-03) - 287
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-03) - AA
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS (2007-06-01) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-05) - AA
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-05-17) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 05/04/05; NO CHANGE OF MEMBERS (2005-07-29) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-09) - AA
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-09) - AA
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RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS (2003-06-30) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-05) - AA
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NEW DIRECTOR APPOINTED (2002-11-29) - 288a
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DIRECTOR RESIGNED (2002-11-29) - 288b
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AUD RES - SECTION 394 (2002-08-08) - MISC
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RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS (2002-05-20) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS (2001-05-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-12) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-04-25) - 363s
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COMPANY NAME CHANGED (2000-10-02) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-13) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-16) - AA
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS (1999-05-14) - 363b
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REGISTERED OFFICE CHANGED ON 08/05/99 FROM: (1999-05-08) - 287
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COMPANY NAME CHANGED (1999-01-04) - CERTNM
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-12) - AA
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DIRECTOR RESIGNED (1998-06-17) - 288b
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NEW DIRECTOR APPOINTED (1998-07-16) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-08-25) - 403a
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DIRECTOR RESIGNED (1998-11-19) - 288b
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS (1998-05-07) - 363s
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NEW DIRECTOR APPOINTED (1998-11-19) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/98 (1998-04-24) - ORES10
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96 (1998-04-21) - ORES10
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SECRETARY RESIGNED (1998-02-23) - 288b
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NEW SECRETARY APPOINTED (1998-02-23) - 288a
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NC INC ALREADY ADJUSTED 30/10/96 (1998-04-21) - ORES04
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-06) - 288b
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£ NC 100000/19255000 (1997-02-11) - 123
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AD 30/10/96--------- (1997-02-11) - 88(2)R
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS (1997-04-27) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-07-09) - 288b
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AD 31/10/96--------- (1997-02-11) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-07-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-25) - AA
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NEW SECRETARY APPOINTED (1997-12-12) - 288a
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SECRETARY RESIGNED (1997-12-12) - 288b
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NEW SECRETARY APPOINTED (1997-07-09) - 288a
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-11-18) - CERTNM
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AD 21/09/92-22/09/92 (1996-10-30) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-09-18) - AA
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS (1996-06-02) - 363s
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NEW DIRECTOR APPOINTED (1996-03-31) - 288
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NEW SECRETARY APPOINTED (1996-03-31) - 288
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SECRETARY RESIGNED (1996-03-31) - 288
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keyboard_arrow_right 1995
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AD 03/11/94--------- (1995-01-18) - 88(2)P
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-07) - AA
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AD 03/11/94--------- (1995-04-18) - 88(2)O
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SHARES AGREEMENT OTC (1995-04-18) - SA
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS (1995-04-07) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS (1994-07-25) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-05-23) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1994-05-23) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS (1993-07-20) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-03-01) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-01-17) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-01-12) - 224
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-14) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-08-14) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/92 (1992-09-21) - ORES10
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AD 18/08/92--------- (1992-09-21) - 88(2)R
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US$ NC 0/2500000 (1992-09-21) - 123
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AD 21/09/92--------- (1992-10-30) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1992-09-28) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/92 (1992-10-30) - SRES10
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£ NC 1000/100000 (1992-10-30) - 123
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NC INC ALREADY ADJUSTED (1992-12-17) - 123
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INCORPORATION DOCUMENTS (1992-07-21) - NEWINC
