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STOCKDALE SECURITIES LIMITED
Company is dissolved
General Information
NAME
STOCKDALE SECURITIES LIMITED
COMPANY NUMBER
00762818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/05/1963
(61 years and 5 months old)
WEBSITE
www.stockdalesecurities.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
31/01/2012
04/01/2016
WESTHOUSE SECURITIES LIMITED
View all previous names
Previous Names
31/01/2012 04/01/2016 WESTHOUSE SECURITIES LIMITED
27/01/2003 31/01/2012 ARBUTHNOT SECURITIES LIMITED
11/11/2002 27/01/2003 OLD MUTUAL SECURITIES LTD
08/09/1997 11/11/2002 GNI FINANCIAL PRODUCTS LIMITED
14/05/1986 08/09/1997 GNI WALLACE LIMITED
08/07/1982 14/05/1986 JOHNSON MATTHEY & WALLACE LIMITED
31/05/1963 08/07/1982 WALLACE BROTHERS COMMODITES LIMITED
LONDON
N12 8LY
Telephone: 02076016100
TPS: No
Pearl Assurance House, 319
Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOMERS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
STOCKDALE SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/02/2021 | Event: Change in Reg. Office |
Date: 29/01/2021 | Event: Change in Reg. Office |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STOCKDALE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STOCKDALE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOCKDALE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 41 |
View Report |
Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Piers Michael William Fletcher Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Mar 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 10 Past: 77 |
View Report |
Born in Jul 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOMERS LTD | N/A | N/A |
SOMERS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
STOCKDALE SECURITIES LIMITED | Company is dissolved | View Report |
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
WAVERTON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
JOSH MANAGEMENT LTD | Active - Accounts Filed | View Report |
PARRISH BLAKE LIMITED | Company is dissolved | View Report |
WESTHOUSE HOLDINGS PLC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/02/2021 | Event: Change in Reg. Office |
Date: 29/01/2021 | Event: Change in Reg. Office |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: Mark Finlay Brown (919839873) has left the board |
Date: 12/12/2019 | Event: Clive Black (925729559) has left the board |
Date: 12/12/2019 | Event: Dru Danford (925729541) has left the board |
Date: 31/10/2019 | Event: Andrew John Crossley (910608417) has left the board |
Date: 16/07/2019 | Event: Change in Reg. Office |
Date: 10/04/2019 | Event: New Board Member Clive Black (925729559) Appointed |
Date: 10/04/2019 | Event: New Board Member Dru Danford (925729541) Appointed |
Date: 10/04/2019 | Event: New Board Member Simon Fine (925729133) Appointed |
Date: 09/04/2019 | Event: Louise Catherine Nash (924009538) has left the board |
Date: 09/04/2019 | Event: Alexander Mark Butcher (917573004) has left the board |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: Change in Reg. Office |
Date: 22/11/2017 | Event: Alexander Mark Butcher (924009515) has left the board |
Date: 22/11/2017 | Event: New Board Member Alexander Mark Butcher (917573004) Appointed |
Date: 15/11/2017 | Event: New Board Member Louise Catherine Nash (924009538) Appointed |
Date: 15/11/2017 | Event: New Board Member Alexander Mark Butcher (924009515) Appointed |
Date: 13/11/2017 | Event: Simon Wickham (913853602) has left the board |
Date: 13/11/2017 | Event: John David Christopher Morley (921973596) has left the board |
Date: 13/11/2017 | Event: Robert James Dundas Finlay (911648390) has left the board |
Date: 13/11/2017 | Event: Joanna Tamar Parsons (908413626) has left the board |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 05/12/2016 | Event: New Company Secretary Andrew Beauchamp Proctor (921973507) Appointed |
Date: 05/12/2016 | Event: New Board Member John David Christopher Morley (921973596) Appointed |
Date: 05/12/2016 | Event: Nicola Butler (917741754) has left the board |
Date: 27/09/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: Robert Keith Butler (902607161) has left the board |
Date: 04/11/2015 | Event: Change in Reg. Office |
Date: 21/10/2015 | Event: Change in Reg. Office |
Date: 02/09/2015 | Event: New Confirmation Statement filed |
Date: 23/06/2015 | Event: Andrew John Crossley (919849166) has left the board |
Date: 23/06/2015 | Event: New Board Member Andrew John Crossley (910608417) Appointed |
Date: 16/06/2015 | Event: New Board Member Andrew John Crossley (919849166) Appointed |
Date: 12/06/2015 | Event: New Board Member Mark Finlay Brown (919839873) Appointed |
Date: 28/05/2015 | Event: Christopher Dewar Getley (909170446) has left the board |
Date: 28/05/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Board Member Andrew Beauchamp Proctor (917134719) Appointed |
Date: 06/11/2013 | Event: Simon John Pettitt (909297566) has left the board |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Confirmation Statement filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
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