Established in 1992, Metropolitan & District Securities Ltd have registered office in Middlesex, it's status at Companies House is "Active". The business has 3 directors listed at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNT, Heather | 12 June 1992 | 23 April 1993 | 1 |
UTTING, Neil Harold | 12 June 1942 | 27 July 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIN, Marian | 27 July 1992 | 25 January 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
PSC01 - N/A | 11 September 2020 | |
PSC07 - N/A | 11 September 2020 | |
AA - Annual Accounts | 30 January 2020 | |
TM02 - Termination of appointment of secretary | 07 October 2019 | |
MR01 - N/A | 24 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
AP01 - Appointment of director | 04 September 2019 | |
PSC01 - N/A | 02 September 2019 | |
PSC07 - N/A | 02 September 2019 | |
CS01 - N/A | 02 September 2019 | |
CS01 - N/A | 02 September 2019 | |
CS01 - N/A | 17 June 2019 | |
AAMD - Amended Accounts | 07 May 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 30 January 2016 | |
AR01 - Annual Return | 24 July 2015 | |
CH01 - Change of particulars for director | 24 July 2015 | |
CH01 - Change of particulars for director | 24 July 2015 | |
CH01 - Change of particulars for director | 24 July 2015 | |
CH01 - Change of particulars for director | 23 June 2015 | |
CH04 - Change of particulars for corporate secretary | 18 June 2015 | |
CH01 - Change of particulars for director | 18 March 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 01 July 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 02 April 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
363a - Annual Return | 26 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
287 - Change in situation or address of Registered Office | 05 October 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 23 June 2006 | |
SA - Shares agreement | 09 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2006 | |
AA - Annual Accounts | 03 March 2006 | |
395 - Particulars of a mortgage or charge | 17 November 2005 | |
395 - Particulars of a mortgage or charge | 16 November 2005 | |
395 - Particulars of a mortgage or charge | 16 November 2005 | |
395 - Particulars of a mortgage or charge | 16 November 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 14 June 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 11 June 2003 | |
RESOLUTIONS - N/A | 19 May 2003 | |
RESOLUTIONS - N/A | 19 May 2003 | |
395 - Particulars of a mortgage or charge | 14 May 2003 | |
395 - Particulars of a mortgage or charge | 14 May 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 29 June 2002 | |
RESOLUTIONS - N/A | 04 March 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 13 June 2001 | |
RESOLUTIONS - N/A | 01 March 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 13 June 2000 | |
RESOLUTIONS - N/A | 29 February 2000 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 22 February 1999 | |
MEM/ARTS - N/A | 26 October 1998 | |
CERTNM - Change of name certificate | 16 October 1998 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 23 February 1998 | |
363s - Annual Return | 30 June 1997 | |
AA - Annual Accounts | 13 February 1997 | |
363s - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 15 February 1996 | |
363s - Annual Return | 23 June 1995 | |
288 - N/A | 27 March 1995 | |
288 - N/A | 30 January 1995 | |
AA - Annual Accounts | 25 January 1995 | |
363s - Annual Return | 17 June 1994 | |
AA - Annual Accounts | 03 March 1994 | |
363a - Annual Return | 14 June 1993 | |
287 - Change in situation or address of Registered Office | 19 August 1992 | |
288 - N/A | 17 August 1992 | |
288 - N/A | 17 August 1992 | |
288 - N/A | 06 July 1992 | |
288 - N/A | 06 July 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 July 1992 | |
287 - Change in situation or address of Registered Office | 19 June 1992 | |
288 - N/A | 19 June 1992 | |
288 - N/A | 19 June 1992 | |
NEWINC - New incorporation documents | 01 June 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2019 | Outstanding |
N/A |
Legal charge | 11 November 2005 | Fully Satisfied |
N/A |
Charge over agreements | 11 November 2005 | Fully Satisfied |
N/A |
Legal charge | 11 November 2005 | Fully Satisfied |
N/A |
Debenture | 11 November 2005 | Fully Satisfied |
N/A |
Legal charge | 08 May 2003 | Fully Satisfied |
N/A |
Debenture | 07 May 2003 | Fully Satisfied |
N/A |