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Dato Capital United Kingdom

Birkbeck Securities LTD

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Reports

Extended Company Report with Annual Accounts BIRKBECK SECURITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00008032
Record last updated Sunday, March 17, 2024 9:25:55 AM UTC
Official Address 4 King Edwards Court Sutton Trinity
There are 338 companies registered at this street
Postal Code B736AP
Sector Non-trading companynon trading

Charts

Visits

BIRKBECK SECURITIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2022 Appointment of a woman Appointment of a woman
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2022 Appointment of a woman Appointment of a woman
Registry Dec 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 8, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 8, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials May 21, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Mar 29, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 5, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of particulars for director 803... Change of particulars for director 803...
Registry Oct 11, 2010 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Statement of companies objects Statement of companies objects
Registry Oct 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2010 Annual return Annual return
Financials May 28, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 12, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Registry May 27, 2004 Resignation of a secretary Resignation of a secretary
Registry May 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2004 Annual return Annual return
Registry Apr 16, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2003 Annual return Annual return
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 803... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 803...
Registry Jan 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 2, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2002 Particulars of a mortgage or charge 803... Particulars of a mortgage or charge 803...
Registry Dec 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2002 Annual return Annual return
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Mar 8, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 1, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 22, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 803... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 803...
Registry Feb 22, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 803... Declaration of satisfaction in full or in part of a mortgage or charge 803...
Registry Feb 10, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Annual return Annual return
Financials May 21, 2001 Annual accounts Annual accounts
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Annual return Annual return
Registry May 10, 2000 Appointment of a director Appointment of a director
Registry Apr 15, 2000 Appointment of a director 803... Appointment of a director 803...
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jun 29, 1999 Annual return Annual return
Registry May 6, 1999 Annual return 803... Annual return 803...
Registry Apr 26, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 1999 Appointment of a director Appointment of a director

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