About

Registered Number: 05268101
Date of Incorporation: 25/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Pine House, 30 The Avenue, Tadworth, Surrey, KT20 5AT,

 

Nelson Securities Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Nelson Securities Ltd. This company has 3 directors listed as Budd, Nicholas Peter, Budd, Pamela, Budd, Sebastian Alexander Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDD, Pamela 27 October 2004 - 1
BUDD, Sebastian Alexander Peter 11 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BUDD, Nicholas Peter 18 September 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
MR01 - N/A 03 February 2020
MR01 - N/A 03 February 2020
MR01 - N/A 24 January 2020
MR01 - N/A 21 January 2020
AA - Annual Accounts 19 December 2019
AP03 - Appointment of secretary 18 September 2019
CS01 - N/A 11 June 2019
AP01 - Appointment of director 11 June 2019
AD01 - Change of registered office address 06 June 2019
AA - Annual Accounts 14 December 2018
AD01 - Change of registered office address 07 June 2018
AD01 - Change of registered office address 07 June 2018
CS01 - N/A 01 June 2018
MR01 - N/A 02 March 2018
MR01 - N/A 02 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 19 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 27 November 2015
AP01 - Appointment of director 27 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 19 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM02 - Termination of appointment of secretary 07 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 08 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 23 November 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 29 November 2005
225 - Change of Accounting Reference Date 02 September 2005
CERTNM - Change of name certificate 19 April 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
NEWINC - New incorporation documents 25 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A

A registered charge 31 January 2020 Outstanding

N/A

A registered charge 17 January 2020 Outstanding

N/A

A registered charge 17 January 2020 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.