About

Registered Number: 08456059
Date of Incorporation: 21/03/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 10 Queen Street Place, London, EC4R 1AG,

 

Having been setup in 2013, Marchdown Securities Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Anwyl-jones, Helen Louise, Magill, William James Dermott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGILL, William James Dermott 21 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
ANWYL-JONES, Helen Louise 21 March 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 21 March 2018
CH01 - Change of particulars for director 08 March 2018
CH01 - Change of particulars for director 08 March 2018
PSC04 - N/A 08 March 2018
CH03 - Change of particulars for secretary 07 March 2018
CH01 - Change of particulars for director 07 March 2018
AD01 - Change of registered office address 07 March 2018
DISS40 - Notice of striking-off action discontinued 07 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
AA - Annual Accounts 28 February 2018
CH01 - Change of particulars for director 10 May 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 16 May 2016
CH01 - Change of particulars for director 16 May 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 29 June 2015
AD01 - Change of registered office address 22 June 2015
DISS40 - Notice of striking-off action discontinued 14 April 2015
AA - Annual Accounts 13 April 2015
GAZ1 - First notification of strike-off action in London Gazette 24 March 2015
AR01 - Annual Return 22 May 2014
RESOLUTIONS - N/A 15 April 2013
SH08 - Notice of name or other designation of class of shares 15 April 2013
NEWINC - New incorporation documents 21 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.