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Daniel Stewart Securities PLC

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Full Company ReportDANIEL STEWART SECURITIES PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

GOALSET LIMITED
ECTWO.COM PLC
ECTWO INVESTMENTS PLC

Details

Company type Public Limited Company
Company Number 03899545
Record last updated Thursday, October 20, 2022 4:23:26 PM UTC
Postal Code EC2R 8DD

Charts

Visits

DANIEL STEWART SECURITIES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-22025-32025-4012

Searches

DANIEL STEWART SECURITIES PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Oct 6, 2019 Appointment of a woman Appointment of a woman
Registry Oct 6, 2019 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Feb 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2018 Resignation of one Director (a man) 3899... Resignation of one Director (a man) 3899...
Registry Feb 14, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jan 1, 2016 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Mar 13, 2014 Annual return Annual return
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 6, 2011 Annual accounts Annual accounts
Financials Jun 24, 2011 Annual accounts 3899... Annual accounts 3899...
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2010 Appointment of a man as Secretary 3899... Appointment of a man as Secretary 3899...
Registry May 25, 2010 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Director 3899... Resignation of one Director 3899...
Registry Apr 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Resignation of one Analyst and one Director (a man) Resignation of one Analyst and one Director (a man)
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 3899... Change of particulars for director 3899...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 3899... Change of particulars for director 3899...
Registry Feb 8, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Miscellaneous document Miscellaneous document
Registry Oct 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 1, 2009 Appointment of a man as Director and Stockbroker Appointment of a man as Director and Stockbroker
Registry Apr 8, 2009 Annual return Annual return
Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars 3899... Notice of change of directors or secretaries or in their particulars 3899...
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Jan 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 6, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2008 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Appointment of a man as Director and Analyst Appointment of a man as Director and Analyst
Registry Jan 28, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2007 Annual return Annual return
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Memorandum of association Memorandum of association
Registry Mar 10, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Appointment of a man as Broker and Director Appointment of a man as Broker and Director
Registry Sep 2, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2005 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 Mar 24, 2005 Annual return Annual return
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Aug 20, 2004 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 26, 2004 Annual return Annual return
Financials Jan 8, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Jan 30, 2003 Annual return Annual return
Registry Jan 29, 2003 Shares agreement Shares agreement
Registry Jan 29, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 29, 2003 Shares agreement Shares agreement
Registry Jan 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 10, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 10, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 31, 2002 Miscellaneous document Miscellaneous document
Registry Dec 31, 2002 Miscellaneous document 3899... Miscellaneous document 3899...
Registry Dec 24, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Memorandum of association Memorandum of association
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 11, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2002 Company name change Company name change
Registry Dec 10, 2002 Change of name certificate Change of name certificate
Registry Nov 25, 2002 Memorandum of association Memorandum of association
Registry Jul 15, 2002 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Jul 12, 2002 Order of court Order of court
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry Jun 16, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 21, 2002 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts

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