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REDCLIFFE SECURITIES LIMITED - 6, Broad Street Place, London, EC2M 7JH, United Kingdom
Company Information
- Company registration number
- 04761364
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6
- Broad Street Place
- London
- EC2M 7JH 6, Broad Street Place, London, EC2M 7JH UK
Management
- Managing Directors
- NUGENT, Nicholas
- PODESTA, Andrea
- Company secretaries
- NUGENT, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-12
- Dissolved on
- 2021-07-06
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Nick Nugent
- Mr Andrea Podesta
- Mr Nick Nugent
- Mr Andrea Podesta
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KNG SECURITIES LTD
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
✓
- Annual Return
- Due Date: 2020-12-17
- Last Date: 2019-12-03
✓
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REDCLIFFE SECURITIES LIMITED Company Description
- REDCLIFFE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04761364. Its current trading status is "closed". It was registered 2003-05-12. It was previously called KNG SECURITIES LTD. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-05-31.It can be contacted at 6 .
Get REDCLIFFE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redcliffe Securities Limited - 6, Broad Street Place, London, EC2M 7JH, United Kingdom
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https://www.kompany.co.uk/p/uk/04761364#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04761364#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04761364#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 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-dormant (2019-02-20) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-10) - PSC01
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confirmation-statement-with-updates (2018-01-10) - CS01
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accounts-with-accounts-type-dormant (2018-01-17) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-updates (2017-02-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-14) - AA
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accounts-with-accounts-type-total-exemption-full (2016-01-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-20) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-17) - AA
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gazette-notice-compulsory (2014-11-11) - GAZ1
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gazette-filings-brought-up-to-date (2014-11-29) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-12-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-sail-address-company-with-old-address (2013-12-20) - AD02
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appoint-person-director-company-with-name (2013-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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gazette-notice-compulsary (2013-11-12) - GAZ1
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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termination-director-company-with-name (2012-07-13) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-10) - AA
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gazette-filings-brought-up-to-date (2011-09-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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change-person-secretary-company-with-change-date (2011-09-13) - CH03
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gazette-notice-compulsary (2011-09-13) - GAZ1
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-sail-address-company (2010-06-09) - AD02
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change-person-director-company-with-change-date (2010-06-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-29) - 287
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-26) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-02) - AA
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legacy (2007-06-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-16) - 403a
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legacy (2006-05-30) - 363s
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accounts-with-accounts-type-full (2006-03-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-05) - 287
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legacy (2005-06-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 173
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certificate-change-of-name-company (2004-11-17) - CERTNM
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accounts-with-accounts-type-full (2004-09-06) - AA
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legacy (2004-06-07) - 363s
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auditors-resignation-company (2004-02-24) - AUD
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legacy (2004-01-25) - 88(2)R
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legacy (2004-01-25) - 123
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resolution (2004-01-25) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-09-23) - 395
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incorporation-company (2003-05-12) - NEWINC
