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.
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 |
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 |