Lewis Charles Securities LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 18, 2013)shareholder details and share percentages 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
Last balance sheet date 2012-10-31 Cash in hand £1 0% Net Worth £1 0% Shareholder's funds £1 0%
SFS INTERNATIONAL SECURITIES LIMITED
LEWIS CHARLES SECURITIES LIMITED
HARTMANN CAPITAL LIMITED
Company type Private Limited Company , Dissolved Company Number 07825591 Record last updated Saturday, September 15, 2018 1:50:00 AM UTC Official Address 3 Floor New Liverpool House 15 Eldon Street Coleman, Coleman Street There are 13 companies registered at this street
Locality Coleman Street Region City Of London, England Postal Code EC2M7LD Sector Dormant Company
Visits Document Type Publication date Download link Registry Aug 2, 2018 Resignation of one Director (a man) Registry Mar 24, 2014 Notice of result of meeting of creditors Registry Mar 20, 2014 [amended] certificate of constitution of creditors committee Registry Feb 27, 2014 Statement of administrator's proposals Registry Jan 13, 2014 Change of registered office address Registry Jan 10, 2014 Notice of administrators appointment Registry Sep 27, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Sep 27, 2013 Return of allotment of shares Registry Sep 27, 2013 Notice of name or other designation of class of shares Registry Sep 27, 2013 Notice of name or other designation of class of shares 3918... Registry Sep 27, 2013 Notice of particulars of variation of rights attached to shares Registry Sep 27, 2013 Notice of particulars of variation of rights attached to shares 3918... Registry Sep 27, 2013 Authorised allotment of shares and debentures Financials Sep 18, 2013 Annual accounts Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 3918... Registry Aug 1, 2013 Registration of a charge / charge code Registry Jul 31, 2013 Registration of a charge / charge code 3918... Registry Jul 29, 2013 Change of registered office address Registry Jul 24, 2013 Return of allotment of shares Registry Jul 24, 2013 Return of allotment of shares 3918... Registry Jul 24, 2013 Return of allotment of shares Registry Jul 24, 2013 Return of allotment of shares 3918... Registry Mar 20, 2013 Annual return Registry Feb 8, 2013 Auditor's letter of resignation Registry Nov 23, 2012 Appointment of a man as Director Registry Sep 18, 2012 Appointment of a man as Director 3918... Financials Sep 14, 2012 Annual accounts Registry Mar 7, 2012 Resignation of one Director Registry Mar 7, 2012 Annual return Registry Mar 1, 2012 Resignation of one Director (a man) Registry Jan 25, 2012 Change of registered office address Registry Dec 19, 2011 Change of name certificate Registry Dec 19, 2011 Notice of change of name nm01 - resolution Registry Dec 19, 2011 Company name change Registry Dec 19, 2011 Company name change 7825... Financials Nov 16, 2011 Annual accounts Registry Oct 27, 2011 Appointment of a man as Director and Company Director Registry Jun 20, 2011 Alteration to memorandum and articles Registry Mar 22, 2011 Annual return Registry Mar 22, 2011 Change of particulars for director Registry Mar 22, 2011 Change of particulars for director 3918... Registry Mar 7, 2011 Resignation of one Director Registry Feb 28, 2011 Resignation of one Director (a man) Registry Feb 17, 2011 Appointment of a man as Director Registry Feb 17, 2011 Appointment of a man as Director 3918... Registry Feb 17, 2011 Appointment of a man as Director Registry Feb 11, 2011 Auditor's letter of resignation Registry Feb 10, 2011 Appointment of a man as Director Registry Jan 21, 2011 Annual return Registry Jan 21, 2011 Annual return 3918... Registry Jan 20, 2011 Resignation of one Director Registry Jan 20, 2011 Resignation of one Secretary Registry Jan 17, 2011 Authorised allotment of shares and debentures Registry Dec 15, 2010 Appointment of a man as Director Registry Dec 8, 2010 Appointment of a man as Director 3918... Registry Dec 2, 2010 Return of allotment of shares Registry Nov 23, 2010 Appointment of a man as Director Registry Nov 17, 2010 Appointment of a person as Secretary Registry Nov 17, 2010 Statement of companies objects Registry Nov 17, 2010 Resignation of one Director Registry Nov 17, 2010 Notice of particulars of variation of rights attached to shares Registry Nov 17, 2010 Resignation of one Director Registry Nov 5, 2010 Appointment of a man as Director Registry Oct 31, 2010 Resignation of one Stockbroker and one Director (a man) Financials Oct 28, 2010 Annual accounts Registry Oct 22, 2010 Resignation of 2 people: one Accountant and one Director (a man) Registry Oct 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 3918... Registry Oct 1, 2010 Appointment of a person as Secretary Registry Aug 27, 2010 Alteration to memorandum and articles Registry Aug 27, 2010 Notice of particulars of variation of rights attached to shares Registry Feb 3, 2010 Resignation of one Director Registry Dec 4, 2009 Resignation of one Finance Director/Cfo and one Director (a man) Registry Sep 8, 2009 Resignation of a director Registry May 1, 2009 Resignation of one Managing Director and one Director (a man) Financials May 1, 2009 Annual accounts Registry Mar 25, 2009 Resignation of a director Registry Jan 7, 2009 Appointment of a man as Director Registry Dec 28, 2008 Change in situation or address of registered office Registry Dec 12, 2008 Resignation of one Speciality Finance and one Director (a man) Registry Nov 19, 2008 Particulars of a mortgage or charge Financials Jul 15, 2008 Annual accounts Registry Jul 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 1, 2008 Annual return Registry Jun 18, 2008 Particulars of a mortgage or charge Registry May 12, 2008 Appointment of a man as Director and Finance Director/Cfo Financials Apr 23, 2007 Annual accounts Registry Mar 3, 2007 Annual return Registry Dec 23, 2006 Particulars of a mortgage or charge Registry Dec 19, 2006 Particulars of a mortgage or charge 3918... Financials Sep 19, 2006 Annual accounts Registry Jun 14, 2006 Appointment of a director Registry Apr 28, 2006 Annual return Registry Mar 15, 2006 Annual return 3918... Registry Dec 14, 2005 Return by a company purchasing its own shares Registry Oct 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3918... Registry Oct 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Oct 12, 2005 Annual accounts
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