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HAGUE SECURITIES LIMITED - 1st Floor 48 Great Marlborough Street, London, W1F 7BB, United Kingdom
Company Information
- Company registration number
- 01712355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 48 Great Marlborough Street
- London
- W1F 7BB 1st Floor 48 Great Marlborough Street, London, W1F 7BB UK
Management
- Managing Directors
- ENGULU, Edward Oyat Okello
- HAYAT, Rafiq Ahmed
- MARGOLIS, Geoffrey Allan
- PEARSON, Sandra Louise
- Company secretaries
- ENGULU, Edward Oyat Okello
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-05
- Age Of Company 1983-04-05 41 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mumbojumboworld
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAFTON SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-24
- Last Date: 2020-03-24
- Annual Return
- Due Date: 2020-11-21
- Last Date: 2019-10-10
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HAGUE SECURITIES LIMITED Company Description
- HAGUE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01712355. Its current trading status is "live". It was registered 1983-04-05. It was previously called GRAFTON SECURITIES LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 24/03/2012.It can be contacted at 1St Floor 48 Great Marlborough Street .
Get HAGUE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hague Securities Limited - 1st Floor 48 Great Marlborough Street, London, W1F 7BB, United Kingdom
- 1983-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-11-04) - AA
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-small (2017-12-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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change-person-director-company-with-change-date (2016-06-03) - CH01
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-25) - AD02
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change-person-director-company-with-change-date (2015-11-24) - CH01
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accounts-with-accounts-type-small (2015-08-27) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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mortgage-satisfy-charge-full (2015-03-12) - MR04
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mortgage-satisfy-charge-full (2015-11-23) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-14) - AD02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-10) - CH01
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accounts-with-accounts-type-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-10-31) - AD02
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accounts-with-accounts-type-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01
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accounts-with-accounts-type-small (2010-02-06) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-sail-address-company (2009-12-03) - AD02
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change-person-director-company-with-change-date (2009-12-03) - CH01
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move-registers-to-sail-company (2009-12-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-small (2008-10-17) - AA
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accounts-with-accounts-type-small (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-01-25) - 287
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legacy (2007-11-07) - 288c
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-12) - AA
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363a
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legacy (2005-01-06) - 363a
-
legacy (2005-01-05) - 395
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accounts-with-accounts-type-small (2005-12-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-21) - AA
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accounts-with-accounts-type-small (2004-05-19) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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legacy (2003-11-29) - 403a
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accounts-with-accounts-type-small (2003-01-27) - AA
keyboard_arrow_right 2002
-
resolution (2002-11-11) - RESOLUTIONS
-
legacy (2002-11-11) - 173
-
legacy (2002-11-06) - 403a
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resolution (2002-07-14) - RESOLUTIONS
-
legacy (2002-09-13) - 353
-
legacy (2002-07-14) - 169
-
legacy (2002-11-18) - 363a
-
legacy (2002-11-11) - 288b
-
legacy (2002-11-11) - 122
-
legacy (2002-11-15) - 395
-
legacy (2002-07-14) - 122
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resolution (2002-12-13) - RESOLUTIONS
-
legacy (2002-12-13) - 123
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legacy (2002-12-13) - 88(2)R
-
legacy (2002-12-17) - 395
-
legacy (2002-12-18) - 122
-
legacy (2002-12-18) - 173
-
legacy (2002-11-30) - 155(6)a
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legacy (2002-02-19) - 363a
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accounts-with-accounts-type-full (2002-01-25) - AA
-
legacy (2002-02-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-11) - 288b
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legacy (2001-09-11) - 288a
-
legacy (2001-05-17) - 287
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accounts-with-accounts-type-full (2001-01-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 363a
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legacy (2000-01-23) - 363a
-
legacy (2000-01-23) - 288c
-
legacy (2000-01-23) - 288a
keyboard_arrow_right 1999
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resolution (1999-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-12) - AA
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memorandum-articles (1999-01-14) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-09-04) - 403a
keyboard_arrow_right 1997
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legacy (1997-01-28) - 363a
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legacy (1997-08-01) - 395
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-10-31) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-18) - 403a
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accounts-with-accounts-type-small (1996-12-02) - AA
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accounts-with-accounts-type-small (1996-03-18) - AA
-
legacy (1996-01-12) - 403a
keyboard_arrow_right 1995
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resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-09-04) - 395
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accounts-with-accounts-type-small (1995-01-25) - AA
-
legacy (1995-11-17) - 363s
-
legacy (1995-11-13) - 395
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 395
-
legacy (1994-11-11) - 288
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legacy (1994-10-19) - 363s
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legacy (1994-08-23) - 287
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certificate-change-of-name-company (1994-08-12) - CERTNM
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accounts-with-accounts-type-small (1994-02-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-06) - AA
-
legacy (1993-01-20) - 363x
-
legacy (1993-01-28) - 288
-
legacy (1993-04-01) - 395
-
legacy (1993-07-23) - 403a
-
legacy (1993-11-28) - 363x
-
legacy (1993-03-03) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-10-24) - 403a
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accounts-with-accounts-type-small (1992-06-18) - AA
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legacy (1992-02-13) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-10) - AA
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legacy (1991-07-04) - 395
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 363
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accounts-with-accounts-type-small (1990-10-29) - AA
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legacy (1990-01-15) - 363
keyboard_arrow_right 1989
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legacy (1989-01-06) - 363
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legacy (1989-04-07) - 225(1)
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legacy (1989-06-02) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-22) - AA
keyboard_arrow_right 1987
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legacy (1987-08-03) - 395
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accounts-with-accounts-type-small (1987-08-14) - AA
-
legacy (1987-08-14) - 363
-
legacy (1987-08-05) - 395
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 403a
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legacy (1986-07-04) - GAZ(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-27) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-27) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-04-05) - NEWINC