About

Registered Number: 04218499
Date of Incorporation: 17/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: 155 Gray's Inn Road, London, WC1X 8UE

 

Sarkate Securities Ltd was founded on 17 May 2001 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKSTOCK, Sara Loraine, Pl 10 June 2003 - 1
ROWLANDS, Oscar Thomas 07 June 2001 08 January 2003 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 30 July 2018
MR01 - N/A 28 March 2018
AA - Annual Accounts 21 February 2018
MR01 - N/A 27 June 2017
CS01 - N/A 21 June 2017
AA01 - Change of accounting reference date 29 March 2017
SH01 - Return of Allotment of shares 12 December 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 23 July 2015
CH01 - Change of particulars for director 18 June 2015
CH03 - Change of particulars for secretary 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AP01 - Appointment of director 18 June 2015
AR01 - Annual Return 02 June 2015
AD01 - Change of registered office address 02 June 2015
AP01 - Appointment of director 28 April 2015
CERTNM - Change of name certificate 24 February 2015
CONNOT - N/A 24 February 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 16 July 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 21 May 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 16 March 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 18 May 2004
363s - Annual Return 12 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
AA - Annual Accounts 18 March 2003
225 - Change of Accounting Reference Date 10 March 2003
CERTNM - Change of name certificate 07 February 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 07 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
123 - Notice of increase in nominal capital 27 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
287 - Change in situation or address of Registered Office 09 July 2001
225 - Change of Accounting Reference Date 09 July 2001
CERTNM - Change of name certificate 06 July 2001
287 - Change in situation or address of Registered Office 28 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
NEWINC - New incorporation documents 17 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2018 Outstanding

N/A

A registered charge 19 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.