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DEAUVILLE SECURITIES LIMITED - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 01067007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- GILBERT, Duncan Charles
- GILBERT, Nicholas James
- HOPKIN, Nicholas
- Company secretaries
- GILBERT, Duncan Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-21
- Age Of Company 1972-08-21 52 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Deauville Securities Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-28
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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DEAUVILLE SECURITIES LIMITED Company Description
- DEAUVILLE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01067007. Its current trading status is "live". It was registered 1972-08-21. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at 2 Leman Street .
Get DEAUVILLE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deauville Securities Limited - 2 Leman Street, London, E1W 9US, United Kingdom
- 1972-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-07-30) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-11-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-small (2021-05-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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change-person-director-company-with-change-date (2020-12-18) - CH01
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accounts-with-accounts-type-small (2020-11-27) - AA
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change-account-reference-date-company-current-shortened (2020-08-28) - AA01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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gazette-notice-compulsory (2019-01-22) - GAZ1
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notification-of-a-person-with-significant-control (2019-01-24) - PSC02
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change-account-reference-date-company-previous-shortened (2019-05-23) - AA01
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gazette-filings-brought-up-to-date (2019-01-26) - DISS40
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change-account-reference-date-company-previous-shortened (2019-08-22) - AA01
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accounts-with-accounts-type-small (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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legacy (2018-02-15) - SH20
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resolution (2018-01-15) - RESOLUTIONS
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statement-of-companys-objects (2018-01-15) - CC04
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resolution (2018-02-15) - RESOLUTIONS
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legacy (2018-02-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-02-15) - SH19
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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capital-allotment-shares (2018-02-21) - SH01
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auditors-resignation-company (2018-05-10) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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change-account-reference-date-company-previous-extended (2018-11-30) - AA01
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resolution (2018-02-21) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-small (2017-03-24) - AA
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confirmation-statement-with-updates (2017-11-23) - CS01
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notification-of-a-person-with-significant-control (2017-11-23) - PSC02
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accounts-with-accounts-type-small (2017-12-22) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-23) - PSC09
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-06-23) - AA01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-small (2015-10-09) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-08) - AUD
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accounts-with-accounts-type-small (2014-04-17) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-08) - AA
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change-person-secretary-company-with-change-date (2013-11-21) - CH03
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change-person-director-company-with-change-date (2013-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-small (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-accounts-type-small (2011-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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auditors-resignation-company (2010-07-21) - AUD
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accounts-with-accounts-type-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-01) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-01-04) - 353
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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legacy (2005-12-01) - 287
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accounts-with-accounts-type-small (2005-06-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-04) - AA
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legacy (2004-11-02) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-05) - AA
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legacy (2003-01-18) - 395
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legacy (2003-01-06) - 363a
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legacy (2003-12-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-23) - 353
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legacy (2002-11-28) - 225
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accounts-with-accounts-type-small (2002-10-29) - AA
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363a
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accounts-with-accounts-type-small (2001-09-27) - AA
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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legacy (2000-04-29) - 403a
keyboard_arrow_right 1999
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legacy (1999-12-01) - 395
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legacy (1999-12-16) - 363a
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legacy (1999-09-30) - 244
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legacy (1999-03-25) - 395
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accounts-with-accounts-type-small (1999-12-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-26) - AA
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legacy (1998-11-12) - 363a
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legacy (1998-09-23) - 244
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accounts-with-accounts-type-small (1998-01-02) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-16) - AUD
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legacy (1997-01-30) - 363a
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legacy (1997-01-30) - 287
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legacy (1997-08-19) - 155(6)a
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legacy (1997-11-25) - 288b
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legacy (1997-11-25) - 288a
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legacy (1997-12-03) - 363a
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legacy (1997-12-30) - 363a
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legacy (1997-09-19) - 244
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-16) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-03) - AA
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legacy (1995-12-04) - 363x
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legacy (1995-12-04) - 288
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legacy (1995-11-21) - 287
keyboard_arrow_right 1994
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legacy (1994-09-28) - 403a
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legacy (1994-06-17) - 287
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legacy (1994-08-01) - 288
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legacy (1994-09-03) - 288
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legacy (1994-10-05) - 403a
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legacy (1994-11-11) - 363x
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accounts-with-accounts-type-full-group (1994-12-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-05-28) - 288
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legacy (1993-11-11) - 363x
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legacy (1993-10-29) - 395
keyboard_arrow_right 1992
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legacy (1992-11-09) - 363x
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accounts-with-accounts-type-small-group (1992-03-16) - AA
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memorandum-articles (1992-02-16) - MEM/ARTS
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legacy (1992-02-16) - 288
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legacy (1992-01-15) - 288
keyboard_arrow_right 1991
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legacy (1991-02-28) - 363
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memorandum-articles (1991-04-27) - MEM/ARTS
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resolution (1991-12-23) - RESOLUTIONS
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legacy (1991-10-31) - 363x
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legacy (1991-12-11) - 288
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accounts-with-accounts-type-small (1991-08-19) - AA
keyboard_arrow_right 1990
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legacy (1990-06-06) - 363
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accounts-with-accounts-type-full (1990-06-04) - AA
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resolution (1990-11-27) - RESOLUTIONS
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legacy (1990-11-27) - 88(2)R
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legacy (1990-11-27) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-11) - AA
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accounts-with-accounts-type-full-group (1989-11-23) - AA
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legacy (1989-04-24) - 363
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legacy (1989-03-29) - 287
keyboard_arrow_right 1988
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legacy (1988-03-07) - 395
keyboard_arrow_right 1987
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legacy (1987-04-07) - 395
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legacy (1987-04-08) - 395
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legacy (1987-06-24) - 363
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accounts-with-made-up-date (1987-06-24) - AA
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legacy (1987-08-19) - 363
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accounts-with-accounts-type-full (1987-08-19) - AA
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legacy (1987-05-19) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-25) - 395
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-12-11) - CERTNM
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incorporation-company (1972-08-21) - NEWINC