About

Registered Number: 03042820
Date of Incorporation: 06/04/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Roundhay Securities Ltd was registered on 06 April 1995 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 16 December 2019
AD01 - Change of registered office address 14 November 2019
CS01 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
PSC01 - N/A 14 December 2018
CS01 - N/A 04 December 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH03 - Change of particulars for secretary 15 November 2018
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 25 June 2018
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 25 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
RESOLUTIONS - N/A 23 July 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 23 April 2007
353 - Register of members 12 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 20 May 2005
353 - Register of members 19 May 2005
363a - Annual Return 19 May 2005
287 - Change in situation or address of Registered Office 18 May 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 01 June 2003
363s - Annual Return 01 June 2003
DISS40 - Notice of striking-off action discontinued 01 April 2003
652C - Withdrawal of application for striking off 01 April 2003
AA - Annual Accounts 28 March 2003
GAZ1(A) - First notification of strike-off in London Gazette) 11 March 2003
652a - Application for striking off 29 January 2003
363a - Annual Return 10 June 2002
AA - Annual Accounts 22 June 2001
363a - Annual Return 01 June 2001
AA - Annual Accounts 09 January 2001
363a - Annual Return 07 June 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 02 July 1999
AA - Annual Accounts 11 December 1998
363a - Annual Return 21 April 1998
363(353) - N/A 21 April 1998
AA - Annual Accounts 26 January 1998
AAMD - Amended Accounts 21 January 1998
363a - Annual Return 30 April 1997
RESOLUTIONS - N/A 06 February 1997
AA - Annual Accounts 06 February 1997
RESOLUTIONS - N/A 29 January 1997
RESOLUTIONS - N/A 29 January 1997
RESOLUTIONS - N/A 29 January 1997
363a - Annual Return 28 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1996
288 - N/A 09 June 1995
288 - N/A 17 May 1995
287 - Change in situation or address of Registered Office 17 May 1995
MEM/ARTS - N/A 17 May 1995
CERTNM - Change of name certificate 11 May 1995
NEWINC - New incorporation documents 06 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.