Established in 2003, S & H Securities Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Hay, Pauline Mary, Osborne, Lloyd, Osborne, Nigel Victor in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAY, Pauline Mary | 20 January 2005 | - | 1 |
OSBORNE, Lloyd | 02 October 2003 | 25 June 2014 | 1 |
OSBORNE, Nigel Victor | 10 February 2005 | 31 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 12 March 2020 | |
CH01 - Change of particulars for director | 13 February 2020 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 21 May 2018 | |
RESOLUTIONS - N/A | 01 May 2018 | |
CONNOT - N/A | 01 May 2018 | |
AA - Annual Accounts | 06 March 2018 | |
AA01 - Change of accounting reference date | 16 November 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 20 March 2017 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 27 March 2015 | |
TM01 - Termination of appointment of director | 25 June 2014 | |
TM02 - Termination of appointment of secretary | 25 June 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 29 May 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 29 May 2012 | |
TM01 - Termination of appointment of director | 13 April 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 17 May 2011 | |
CH01 - Change of particulars for director | 17 May 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 18 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 15 June 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
287 - Change in situation or address of Registered Office | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
363s - Annual Return | 08 June 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
CERTNM - Change of name certificate | 04 July 2003 | |
225 - Change of Accounting Reference Date | 17 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
288b - Notice of resignation of directors or secretaries | 01 June 2003 | |
288b - Notice of resignation of directors or secretaries | 01 June 2003 | |
NEWINC - New incorporation documents | 13 May 2003 |