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MOLYNEUX SECURITIES LIMITED - 76 Gloucester Place, London, W1U 6HJ, United Kingdom
Company Information
- Company registration number
- 01116564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Gloucester Place
- London
- W1U 6HJ 76 Gloucester Place, London, W1U 6HJ UK
Management
- Managing Directors
- DAVIS, Beryl Patricia
- LEWIS, David John
- LEWIS, Hannah
- LEWIS, Howard Steven
- SHASHA, Peter
- Company secretaries
- DAVIS, Beryl Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-04
- Age Of Company 1973-06-04 51 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Beryl Patricia Davis
- Mrs Hannah Lewis
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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MOLYNEUX SECURITIES LIMITED Company Description
- MOLYNEUX SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01116564. Its current trading status is "live". It was registered 1973-06-04. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 24/03/2011.It can be contacted at 76 Gloucester Place .
Get MOLYNEUX SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Molyneux Securities Limited - 76 Gloucester Place, London, W1U 6HJ, United Kingdom
- 1973-06-04
- 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 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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change-account-reference-date-company-previous-extended (2019-08-15) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-28) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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change-person-director-company-with-change-date (2015-10-30) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-secretary-company-with-name (2012-04-10) - TM02
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-11-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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legacy (2009-10-15) - MG02
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-11-05) - 363a
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legacy (2008-05-16) - 403a
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legacy (2008-05-13) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-03-21) - 225
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accounts-with-accounts-type-group (2006-01-18) - AA
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-11-09) - 288c
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legacy (2005-03-15) - 225
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accounts-with-accounts-type-group (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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legacy (2004-05-05) - 288a
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accounts-with-accounts-type-group (2004-01-24) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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legacy (2003-04-23) - 403a
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accounts-with-accounts-type-group (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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accounts-with-accounts-type-group (2001-10-27) - AA
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legacy (2001-10-18) - 288a
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accounts-with-accounts-type-full-group (2001-01-24) - AA
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legacy (2001-11-14) - 395
keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full-group (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363s
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miscellaneous (1999-04-19) - MISC
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accounts-with-accounts-type-full-group (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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legacy (1998-11-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-17) - 288b
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accounts-with-accounts-type-full-group (1997-01-23) - AA
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accounts-with-accounts-type-full-group (1997-12-22) - AA
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legacy (1997-11-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-11) - AA
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legacy (1995-10-26) - 363s
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resolution (1995-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-01-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-11) - 363s
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resolution (1994-10-07) - RESOLUTIONS
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legacy (1994-07-05) - 288
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accounts-with-accounts-type-full-group (1994-01-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-16) - 400
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-full-group (1992-12-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-09) - AA
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legacy (1991-11-20) - 395
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legacy (1991-11-19) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-08) - AA
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legacy (1990-11-08) - 363
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accounts-with-accounts-type-full-group (1990-05-10) - AA
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legacy (1990-03-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-06) - AA
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legacy (1989-04-06) - 363
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legacy (1989-04-27) - 395
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legacy (1989-02-08) - 288
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legacy (1989-10-18) - 395
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legacy (1989-06-29) - 288
keyboard_arrow_right 1988
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legacy (1988-10-25) - 395
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accounts-with-accounts-type-full-group (1988-03-23) - AA
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legacy (1988-03-23) - 363
keyboard_arrow_right 1987
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legacy (1987-01-09) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full-group (1987-07-06) - AA
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legacy (1987-02-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-18) - AA
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legacy (1986-11-07) - 288
keyboard_arrow_right 1981
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resolution (1981-01-08) - RESOLUTIONS
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-07) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-22) - AA
keyboard_arrow_right 1975
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memorandum-articles (1975-12-03) - MEM/ARTS
keyboard_arrow_right 1973
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incorporation-company (1973-06-04) - NEWINC