NORTH HAVEN SECURITIES LIMITED
Company is dissolved
General Information
NAME
NORTH HAVEN SECURITIES LIMITED
COMPANY NUMBER
04066820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH2 5AN
NORTH HAVEN SECURITIES LIMITED
10 Exeter Road
Bournemouth
Dorset
BH2 5AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Anthony John Mellery-Pratt (905151953) Appointed |
| 13/08/2024 | New Company Secretary Anthony John Mellery-Pratt (913217187) Appointed |
| 04/07/2024 | New Board Member Anthony John Mellery-Pratt (905151953) Appointed |
Credit Risk Overview
Want to learn more about NORTH HAVEN 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 NORTH HAVEN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH HAVEN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1949 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
07/09/2000 - 01/09/2008 (7 years and 11 months) Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 21 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Anthony John Mellery-Pratt (905151953) Appointed |
| 13/08/2024 | New Company Secretary Anthony John Mellery-Pratt (913217187) Appointed |
| 04/07/2024 | New Board Member Anthony John Mellery-Pratt (905151953) Appointed |
| 21/05/2024 | New Company Secretary Anthony John Mellery-Pratt (913217187) Appointed |
| 03/04/2024 | New Company Secretary Anthony John Mellery-Pratt (913217187) Appointed |
| 28/03/2024 | New Company Secretary Anthony John Mellery-Pratt (913217187) Appointed |
| 08/02/2024 | New Board Member Anthony John Mellery-Pratt (905151953) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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