November Securities Ltd was registered on 01 April 1993 and has its registered office in West Sussex, it has a status of "Active". Fawke, Amanda Elizabeth, Fawke, Annelie Elizabeth, Fawke, Mariel Alice Pamela, Fawke, Oliver Richard Leslie, San Jose, Aida Liboon, Reed, Katharine Bridget, Fawke, Pamela Mabel are listed as the directors of the business. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAWKE, Amanda Elizabeth | 01 April 1993 | - | 1 |
FAWKE, Annelie Elizabeth | 02 August 2002 | - | 1 |
FAWKE, Mariel Alice Pamela | 02 August 2002 | - | 1 |
FAWKE, Oliver Richard Leslie | 02 August 2002 | - | 1 |
SAN JOSE, Aida Liboon | 12 July 2019 | - | 1 |
FAWKE, Pamela Mabel | 27 April 1993 | 07 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REED, Katharine Bridget | 03 January 1999 | 11 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 March 2020 | |
CH03 - Change of particulars for secretary | 17 March 2020 | |
AA - Annual Accounts | 28 January 2020 | |
AP01 - Appointment of director | 12 July 2019 | |
CH01 - Change of particulars for director | 12 July 2019 | |
CH01 - Change of particulars for director | 31 May 2019 | |
CH03 - Change of particulars for secretary | 31 May 2019 | |
CS01 - N/A | 01 April 2019 | |
CH01 - Change of particulars for director | 29 March 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 17 April 2015 | |
CH01 - Change of particulars for director | 17 April 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 13 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2012 | |
CH03 - Change of particulars for secretary | 03 October 2011 | |
CH01 - Change of particulars for director | 03 October 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 14 May 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 22 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 25 February 2008 | |
363a - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
363s - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 15 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2001 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 21 April 2000 | |
AA - Annual Accounts | 22 December 1999 | |
287 - Change in situation or address of Registered Office | 03 December 1999 | |
363s - Annual Return | 04 May 1999 | |
AA - Annual Accounts | 01 March 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
287 - Change in situation or address of Registered Office | 12 October 1998 | |
363s - Annual Return | 07 April 1998 | |
AA - Annual Accounts | 16 March 1998 | |
363s - Annual Return | 12 May 1997 | |
AA - Annual Accounts | 04 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
RESOLUTIONS - N/A | 14 June 1996 | |
363s - Annual Return | 28 March 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 23 April 1995 | |
AA - Annual Accounts | 22 January 1995 | |
AUD - Auditor's letter of resignation | 08 May 1994 | |
363s - Annual Return | 28 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1993 | |
288 - N/A | 10 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
395 - Particulars of a mortgage or charge | 07 May 1993 | |
395 - Particulars of a mortgage or charge | 07 May 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
NEWINC - New incorporation documents | 01 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 May 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 May 1993 | Fully Satisfied |
N/A |