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Dato Capital United Kingdom

St Modwen Securities LTD

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Reports

Extended Company Report with Annual Accounts ST MODWEN 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 Aug 28, 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 00460301
Record last updated Thursday, January 4, 2024 2:12:38 PM UTC
Official Address Sir Stanley Clarke House 7 Ridgeway Quinton Business Park
There are 195 companies registered at this street
Postal Code B321AF
Sector Buying and selling of own real estate

Charts

Visits

ST MODWEN SECURITIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 4, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 21, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a woman Appointment of a woman
Registry May 24, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2020 Resignation of one Director (a man) 4603... Resignation of one Director (a man) 4603...
Registry Mar 26, 2020 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2017 Appointment of a man as Director 4603... Appointment of a man as Director 4603...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Jun 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Financials May 19, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Dec 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry Jul 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Appointment of a secretary Appointment of a secretary
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2006 Resignation of a secretary Resignation of a secretary
Financials May 16, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2005 Annual return Annual return
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Jun 24, 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 May 18, 2004 Annual return Annual return
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars 4603... Notice of change of directors or secretaries or in their particulars 4603...
Registry May 11, 2004 Resignation of a director Resignation of a director
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 24, 2003 Annual return Annual return
Financials May 24, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Annual return Annual return
Registry Nov 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials May 31, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Registry Mar 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2000 Notice of change of directors or secretaries or in their particulars 4603... Notice of change of directors or secretaries or in their particulars 4603...
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Alter mem and arts Alter mem and arts
Registry Jun 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2000 Annual return Annual return
Registry Apr 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 1999 Resignation of a director Resignation of a director
Financials May 28, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Annual return Annual return
Registry Jul 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 18, 1998 Annual accounts Annual accounts
Registry Jun 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 1998 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 May 12, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 4603... Declaration of satisfaction in full or in part of a mortgage or charge 4603...
Registry May 11, 1998 Annual return Annual return
Registry Jan 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 5, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry May 30, 1996 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 May 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 4603... Declaration of satisfaction in full or in part of a mortgage or charge 4603...
Registry Apr 24, 1996 Annual return Annual return
Registry Feb 14, 1996 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
Financials Jun 5, 1995 Annual accounts Annual accounts
Registry Apr 19, 1995 Annual return Annual return
Financials Jun 13, 1994 Annual accounts Annual accounts
Registry May 3, 1994 Annual return Annual return

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