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State Securities Holdings LTD

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Reports

Extended Company Report with Annual Accounts STATE SECURITIES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

BROOMCO (3290) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04891996
Record last updated Thursday, April 27, 2023 11:30:52 AM UTC
Official Address 51 Homer Road Solihull England B913qj St Alphege
There are 187 companies registered at this street
Postal Code B913QJ
Sector Activities of head offices

Charts

Visits

STATE SECURITIES HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2023 Resignation of one Director (a man) 4891... Resignation of one Director (a man) 4891...
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2018 Two appointments: 2 men 4891... Two appointments: 2 men 4891...
Registry May 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2017 Persons with significant control Persons with significant control
Registry Sep 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 5, 2017 Annual accounts Annual accounts
Registry May 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2017 Resignation of one Director Resignation of one Director
Registry May 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2017 Change of registered office address Change of registered office address
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2016 Resignation of one Director Resignation of one Director
Registry Jun 3, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 16, 2016 Change of accounting reference date Change of accounting reference date
Financials Jan 28, 2016 Annual accounts Annual accounts
Registry Oct 14, 2015 Annual return Annual return
Registry May 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 21, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 21, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 2, 2015 Annual accounts Annual accounts
Registry Oct 31, 2014 Resignation of one Director Resignation of one Director
Registry Oct 14, 2014 Annual return Annual return
Registry Sep 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Oct 23, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry Oct 22, 2010 Annual return Annual return
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2626190... Change of particulars for director 2626190...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Resignation of one Director 2624832... Resignation of one Director 2624832...
Registry Sep 24, 2009 Resignation of 2 people: one Director Of Assets, one Solicitor Director and one Director (a man) Resignation of 2 people: one Director Of Assets, one Solicitor Director and one Director (a man)
Registry Jul 23, 2009 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry May 21, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Resolution Resolution
Registry Oct 23, 2008 Annual return Annual return
Registry May 2, 2008 Resignation of a person Resignation of a person
Registry Apr 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2006 Annual return Annual return
Registry Sep 27, 2005 Annual return 1831336... Annual return 1831336...
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 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 Dec 14, 2003 Appointment of a person Appointment of a person
Registry Dec 14, 2003 Appointment of a person 1879291... Appointment of a person 1879291...
Registry Dec 14, 2003 Appointment of a person Appointment of a person
Registry Dec 4, 2003 Resignation of a person Resignation of a person
Registry Dec 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2003 Appointment of a person Appointment of a person
Registry Nov 14, 2003 Resignation of a person Resignation of a person
Registry Nov 14, 2003 Resignation of a person 1788229... Resignation of a person 1788229...
Registry Nov 14, 2003 Appointment of a person Appointment of a person
Registry Nov 14, 2003 Appointment of a person 1879414... Appointment of a person 1879414...
Registry Nov 14, 2003 Appointment of a person Appointment of a person
Registry Nov 14, 2003 Appointment of a person 1788106... Appointment of a person 1788106...
Registry Nov 14, 2003 Appointment of a person Appointment of a person
Registry Nov 14, 2003 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 Nov 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2003 Resolution Resolution
Registry Nov 14, 2003 Resolution 1766392... Resolution 1766392...
Registry Nov 14, 2003 Accounts Accounts
Registry Oct 31, 2003 Change of name certificate Change of name certificate
Registry Oct 31, 2003 Company name change Company name change
Registry Oct 29, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 29, 2003 Nine appointments: 9 men Nine appointments: 9 men
Registry Sep 9, 2003 Two appointments: 2 companies Two appointments: 2 companies

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