Established in 1986, Serpentine Securities Ltd are based in London, it's status is listed as "Active". There are 4 directors listed for this company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Harold William | N/A | 05 December 2002 | 1 |
| JACKSON, Peter John | 10 September 1999 | 23 July 2002 | 1 |
| SHAW, Trevor Henry Montague | N/A | 31 May 2000 | 1 |
| WESTON, Garfield Howard | N/A | 15 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 August 2020 | |
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| RP04AP01 - N/A | 04 March 2019 | |
| AP01 - Appointment of director | 17 September 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| CC04 - Statement of companies objects | 29 March 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 353 - Register of members | 01 August 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| 287 - Change in situation or address of Registered Office | 04 March 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363a - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363a - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 363a - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 353 - Register of members | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
| RESOLUTIONS - N/A | 16 September 1997 | |
| MEM/ARTS - N/A | 16 September 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 1997 | |
| MEM/ARTS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| AUD - Auditor's letter of resignation | 06 April 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 395 - Particulars of a mortgage or charge | 29 October 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| 395 - Particulars of a mortgage or charge | 20 April 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363b - Annual Return | 17 July 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1991 | |
| RESOLUTIONS - N/A | 12 December 1990 | |
| AA - Annual Accounts | 23 August 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 22 August 1989 | |
| 363 - Annual Return | 11 August 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 10 August 1988 | |
| AA - Annual Accounts | 13 November 1987 | |
| 363 - Annual Return | 23 August 1987 | |
| GAZ(U) - N/A | 13 November 1986 | |
| 288 - N/A | 07 November 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 November 1986 | |
| CERTNM - Change of name certificate | 30 October 1986 | |
| 287 - Change in situation or address of Registered Office | 24 October 1986 | |
| 288 - N/A | 08 October 1986 | |
| CERTINC - N/A | 17 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of charge | 12 October 1994 | Fully Satisfied |
N/A |
| Letter of charge | 08 April 1994 | Fully Satisfied |
N/A |
