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Dato Capital United Kingdom

Carlyle Securities LTD

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Reports

Extended Company Report with Annual Accounts CARLYLE 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 Feb 12, 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
Company Number 00743649
Record last updated Tuesday, November 1, 2022 10:09:05 AM UTC
Postal Code CF10 1FS

Charts

Visits

CARLYLE SECURITIES LIMITED (United Kingdom) Page visits 2024

Searches

CARLYLE SECURITIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 28, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2018 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2013 Annual return Annual return
Financials Feb 12, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Feb 16, 2012 Annual accounts Annual accounts
Registry Jul 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 7436... Change of particulars for director 7436...
Registry Nov 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 29, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 1, 2009 Annual return 7436... Annual return 7436...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Sep 26, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Nov 3, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2003 Appointment of a director Appointment of a director
Registry Aug 19, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Annual return Annual return
Financials Mar 13, 2003 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Financials Jun 29, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Mar 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2002 Resignation of a secretary Resignation of a secretary
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Registry Jun 30, 2000 Annual return 7436... Annual return 7436...
Financials Apr 21, 2000 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Financials Jun 18, 1999 Annual accounts Annual accounts
Registry Jul 1, 1998 Annual return Annual return
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Jul 2, 1997 Annual return Annual return
Financials May 12, 1997 Annual accounts Annual accounts
Registry Sep 17, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 1996 Annual return Annual return
Financials Mar 5, 1996 Annual accounts Annual accounts
Registry Jun 28, 1995 Annual return Annual return
Financials Apr 9, 1995 Annual accounts Annual accounts
Registry Jul 15, 1994 Annual return Annual return
Financials May 11, 1994 Annual accounts Annual accounts
Registry Jun 30, 1993 Annual return Annual return
Financials Apr 29, 1993 Annual accounts Annual accounts
Registry Jul 4, 1992 Director's particulars changed Director's particulars changed
Registry Jul 4, 1992 Annual return Annual return
Registry Jun 15, 1992 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 3, 1992 Annual accounts Annual accounts
Registry Oct 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1991 Annual return Annual return
Registry Jun 7, 1991 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 6, 1991 Annual accounts Annual accounts
Registry Jul 24, 1990 Annual return Annual return
Financials Jun 15, 1990 Annual accounts Annual accounts
Registry Apr 24, 1990 Alter mem and arts Alter mem and arts
Registry Sep 7, 1989 Annual return Annual return
Financials May 25, 1989 Annual accounts Annual accounts
Registry Jun 28, 1988 Annual return Annual return
Financials May 11, 1988 Annual accounts Annual accounts
Registry Jul 9, 1987 Annual return Annual return
Financials Mar 30, 1987 Annual accounts Annual accounts
Registry Jun 17, 1985 Annual return Annual return

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