Armada House Securities Ltd was registered on 14 September 1992 and has its registered office in Sutton, Surrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Raymond Leslie | 24 September 1992 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Kay Elizabeth | 24 September 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 29 March 2020 | |
| AA01 - Change of accounting reference date | 29 December 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| AA - Annual Accounts | 09 December 1997 | |
| 363s - Annual Return | 24 September 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 13 October 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1992 | |
| 287 - Change in situation or address of Registered Office | 02 November 1992 | |
| 287 - Change in situation or address of Registered Office | 29 September 1992 | |
| 288 - N/A | 29 September 1992 | |
| 288 - N/A | 29 September 1992 | |
| NEWINC - New incorporation documents | 14 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 April 2006 | Outstanding |
N/A |
| Letter of set off | 04 April 2006 | Outstanding |
N/A |
| Floating charge | 04 April 2006 | Outstanding |
N/A |
| Legal charge | 04 April 2006 | Outstanding |
N/A |
