About

Registered Number: 01224950
Date of Incorporation: 02/09/1975 (48 years and 8 months ago)
Company Status: Active
Registered Address: Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ

 

Sotogrande Securities Ltd was registered on 02 September 1975 and are based in St Albans, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Stuart John 18 December 2018 - 1
WATSON, Janet Margaret N/A 30 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 16 May 2019
PSC04 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
CS01 - N/A 04 January 2019
PSC04 - N/A 04 January 2019
PSC01 - N/A 04 January 2019
PSC01 - N/A 04 January 2019
SH01 - Return of Allotment of shares 04 January 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 18 December 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 11 May 2009
287 - Change in situation or address of Registered Office 04 May 2009
363a - Annual Return 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
287 - Change in situation or address of Registered Office 09 January 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 28 January 2005
287 - Change in situation or address of Registered Office 12 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 18 September 2002
287 - Change in situation or address of Registered Office 20 March 2002
363s - Annual Return 08 March 2002
287 - Change in situation or address of Registered Office 06 February 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 17 January 2001
287 - Change in situation or address of Registered Office 17 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 09 January 1996
287 - Change in situation or address of Registered Office 07 November 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 20 January 1992
288 - N/A 05 January 1992
AA - Annual Accounts 21 October 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 09 January 1990
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
RESOLUTIONS - N/A 25 June 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.