About

Registered Number: 02434543
Date of Incorporation: 20/10/1989 (34 years and 6 months ago)
Company Status: Liquidation
Registered Address: 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

 

Ketton Securities Ltd was registered on 20 October 1989 and are based in Norwich, it's status at Companies House is "Liquidation". Ketton Securities Ltd has 3 directors listed as Cga Accountancy Limited, Incledon, John David, Ramell, Bjorn Viktor Lennart in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INCLEDON, John David N/A 04 April 2019 1
RAMELL, Bjorn Viktor Lennart 04 August 2005 28 May 2020 1
Secretary Name Appointed Resigned Total Appointments
CGA ACCOUNTANCY LIMITED N/A 30 November 1992 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 July 2020
RESOLUTIONS - N/A 17 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 17 July 2020
LIQ01 - N/A 17 July 2020
TM01 - Termination of appointment of director 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 16 August 2019
TM01 - Termination of appointment of director 04 April 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 27 October 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 04 July 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
363a - Annual Return 01 November 2006
AA - Annual Accounts 10 July 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 06 July 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 16 July 2001
288c - Notice of change of directors or secretaries or in their particulars 28 November 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 24 November 1999
287 - Change in situation or address of Registered Office 03 November 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 30 June 1998
287 - Change in situation or address of Registered Office 18 June 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 05 July 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 19 August 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 15 February 1996
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 14 July 1994
AA - Annual Accounts 03 July 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 03 October 1993
287 - Change in situation or address of Registered Office 20 April 1993
288 - N/A 24 March 1993
AUD - Auditor's letter of resignation 07 December 1992
363b - Annual Return 07 December 1992
AA - Annual Accounts 07 July 1992
288 - N/A 17 June 1992
287 - Change in situation or address of Registered Office 10 January 1992
288 - N/A 13 November 1991
363b - Annual Return 17 October 1991
AA - Annual Accounts 11 October 1991
AUD - Auditor's letter of resignation 08 October 1991
363a - Annual Return 21 June 1991
288 - N/A 04 March 1991
288 - N/A 11 January 1991
287 - Change in situation or address of Registered Office 26 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1990
288 - N/A 05 December 1989
RESOLUTIONS - N/A 28 November 1989
MEM/ARTS - N/A 28 November 1989
287 - Change in situation or address of Registered Office 21 November 1989
288 - N/A 21 November 1989
NEWINC - New incorporation documents 20 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.