About

Registered Number: 08246254
Date of Incorporation: 09/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 72 High Street, Haslemere, GU27 2LA,

 

Buckingham Securities & Investments Ltd was registered on 09 October 2012 and has its registered office in Haslemere, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of Buckingham Securities & Investments Ltd are listed as Fletcher Kennedy Nominees Ltd, Gordon, Michael Thomas, Fletcher Kennedy Nominees Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER KENNEDY NOMINEES LTD 27 January 2020 - 1
FLETCHER KENNEDY NOMINEES LIMITED 09 October 2012 15 November 2019 1
Secretary Name Appointed Resigned Total Appointments
GORDON, Michael Thomas 09 October 2012 15 November 2019 1

Filing History

Document Type Date
AP02 - Appointment of corporate director 27 January 2020
TM01 - Termination of appointment of director 20 January 2020
CS01 - N/A 16 December 2019
AP01 - Appointment of director 11 December 2019
AD01 - Change of registered office address 11 December 2019
AD01 - Change of registered office address 05 December 2019
TM01 - Termination of appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
TM02 - Termination of appointment of secretary 15 November 2019
RESOLUTIONS - N/A 15 May 2019
AA01 - Change of accounting reference date 05 February 2019
RESOLUTIONS - N/A 30 January 2019
MAR - Memorandum and Articles - used in re-registration 30 January 2019
CERT10 - Re-registration of a company from public to private 30 January 2019
RR02 - Application by a public company for re-registration as a private limited company 30 January 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 15 November 2016
DISS40 - Notice of striking-off action discontinued 10 August 2016
AA - Annual Accounts 09 August 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 14 April 2014
SH01 - Return of Allotment of shares 26 March 2014
AR01 - Annual Return 15 October 2013
NEWINC - New incorporation documents 09 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.