Founded in 1996, Long Road Securities Ltd has its registered office in Pyrford in Surrey, it has a status of "Active". We do not know the number of employees at this business. The companies directors are Bullock, David Terrence, Morgan, Barbara, Morgan, David Michael, Phillips, Howard Christopher, Phillips, Jacqueline Florence, Smith, Kenneth Albert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLOCK, David Terrence | 17 May 1996 | 20 June 1997 | 1 |
MORGAN, Barbara | 06 November 1998 | 25 February 2014 | 1 |
MORGAN, David Michael | 17 May 1996 | 06 November 1998 | 1 |
PHILLIPS, Howard Christopher | 22 May 1996 | 02 June 1998 | 1 |
PHILLIPS, Jacqueline Florence | 06 November 1998 | 25 February 2014 | 1 |
SMITH, Kenneth Albert | 17 May 1996 | 06 November 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 08 February 2017 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 25 February 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
AP01 - Appointment of director | 25 February 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AP04 - Appointment of corporate secretary | 21 February 2013 | |
TM02 - Termination of appointment of secretary | 21 February 2013 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 14 April 2011 | |
CH03 - Change of particulars for secretary | 14 April 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363a - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 10 January 2005 | |
287 - Change in situation or address of Registered Office | 19 August 2004 | |
363s - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 10 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
363s - Annual Return | 10 May 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 23 April 2001 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 21 April 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 01 December 1998 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
363s - Annual Return | 11 June 1998 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 1997 | |
288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 22 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1996 | |
225 - Change of Accounting Reference Date | 28 June 1996 | |
287 - Change in situation or address of Registered Office | 10 June 1996 | |
288 - N/A | 04 June 1996 | |
RESOLUTIONS - N/A | 28 May 1996 | |
RESOLUTIONS - N/A | 28 May 1996 | |
MEM/ARTS - N/A | 28 May 1996 | |
123 - Notice of increase in nominal capital | 28 May 1996 | |
288 - N/A | 24 May 1996 | |
288 - N/A | 24 May 1996 | |
288 - N/A | 24 May 1996 | |
288 - N/A | 24 May 1996 | |
288 - N/A | 24 May 1996 | |
287 - Change in situation or address of Registered Office | 24 May 1996 | |
NEWINC - New incorporation documents | 04 April 1996 |