Redspur Securities Ltd was founded on 08 May 2006 and has its registered office in London, it's status is listed as "Active". The companies directors are listed as Cargil Management Services Limited, Burrow, Robert Philip, Crichton-brown, Matthew Robert Edward. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURROW, Robert Philip | 04 June 2007 | 04 December 2012 | 1 |
| CRICHTON-BROWN, Matthew Robert Edward | 01 August 2007 | 27 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | 29 February 2008 | 30 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 22 May 2019 | |
| MR01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| SH01 - Return of Allotment of shares | 12 October 2017 | |
| RESOLUTIONS - N/A | 10 October 2017 | |
| MA - Memorandum and Articles | 10 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 31 December 2016 | |
| AA - Annual Accounts | 28 December 2016 | |
| RESOLUTIONS - N/A | 07 December 2016 | |
| CONNOT - N/A | 07 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 21 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| CH01 - Change of particulars for director | 06 June 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| TM02 - Termination of appointment of secretary | 31 January 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AUD - Auditor's letter of resignation | 26 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 353 - Register of members | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| MISC - Miscellaneous document | 12 August 2008 | |
| RESOLUTIONS - N/A | 01 July 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| SA - Shares agreement | 19 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| 123 - Notice of increase in nominal capital | 19 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 353 - Register of members | 24 August 2006 | |
| 225 - Change of Accounting Reference Date | 09 August 2006 | |
| SA - Shares agreement | 26 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| 123 - Notice of increase in nominal capital | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| NEWINC - New incorporation documents | 08 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2019 | Outstanding |
N/A |
| Assignment in security | 29 March 2010 | Fully Satisfied |
N/A |
| Third party charge over shares | 30 November 2007 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policy | 03 October 2006 | Fully Satisfied |
N/A |
| Debenture | 20 June 2006 | Fully Satisfied |
N/A |
