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WARRANT SECURITIES LIMITED - One Wellstones, Watford, Hertfordshire, WD17 2AE, United Kingdom
Company Information
- Company registration number
- 03244159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Wellstones
- Watford
- Hertfordshire
- WD17 2AE One Wellstones, Watford, Hertfordshire, WD17 2AE UK
Management
- Managing Directors
- FINE, Anthony Ian
- STEVENS, Jeremy Laurence
- Company secretaries
- FINE, Anthony Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-30
- Age Of Company 1996-08-30 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jeremy Laurence Stevens
- Anthony Ian Fine
- Mr Anthony Ian Fine
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAZELBOND LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
✓
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WARRANT SECURITIES LIMITED Company Description
- WARRANT SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03244159. Its current trading status is "live". It was registered 1996-08-30. It was previously called HAZELBOND LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-08-30.It can be contacted at One Wellstones .
Get WARRANT SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warrant Securities Limited - One Wellstones, Watford, Hertfordshire, WD17 2AE, United Kingdom
- 1996-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARRANT SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03244159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03244159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03244159#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-full (2020-05-01) - AA
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accounts-with-accounts-type-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-20) - MR01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-03-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-21) - AA
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change-person-secretary-company-with-change-date (2017-11-23) - CH03
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change-person-director-company-with-change-date (2017-11-23) - CH01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-full (2016-03-30) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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accounts-with-accounts-type-full (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-02-14) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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legacy (2010-06-24) - MG01
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termination-director-company-with-name (2010-05-04) - TM01
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accounts-with-accounts-type-full (2010-05-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-06-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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legacy (2008-06-12) - 395
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accounts-with-accounts-type-full (2008-05-21) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-06-08) - 288c
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legacy (2007-09-07) - 363a
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legacy (2006-09-13) - 403a
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legacy (2006-09-07) - 363a
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legacy (2006-08-04) - 395
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accounts-with-accounts-type-full (2006-05-18) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-15) - 403b
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legacy (2005-04-26) - 395
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-09-15) - 363a
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legacy (2005-05-04) - 395
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keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-04-19) - AA
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legacy (2003-01-03) - 403a
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legacy (2003-02-01) - 395
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legacy (2003-03-18) - 395
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-04-10) - 403a
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-06-04) - 395
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legacy (2003-09-09) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-28) - AA
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legacy (2002-09-16) - 363s
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legacy (2002-05-29) - 288a
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keyboard_arrow_right 2001
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legacy (2001-06-29) - 395
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legacy (2001-04-27) - 395
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legacy (2001-02-08) - 395
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accounts-with-accounts-type-full (2001-04-23) - AA
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legacy (2001-07-31) - 395
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legacy (2001-01-30) - 395
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legacy (2001-08-25) - 395
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legacy (2001-12-04) - 395
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legacy (2001-11-14) - 395
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legacy (2001-09-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-07) - 403b
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legacy (2000-03-07) - 395
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legacy (2000-04-13) - 288c
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legacy (2000-05-19) - 287
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accounts-with-accounts-type-full (2000-05-05) - AA
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legacy (2000-08-19) - 395
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legacy (2000-09-04) - 363s
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legacy (2000-10-03) - 395
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keyboard_arrow_right 1999
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legacy (1999-02-11) - 395
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legacy (1999-03-27) - 403a
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legacy (1999-04-10) - 395
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-08-20) - 395
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legacy (1999-09-10) - 363s
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legacy (1999-10-13) - 288b
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certificate-change-of-name-company (1999-10-20) - CERTNM
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legacy (1999-12-23) - 403b
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legacy (1999-09-16) - 395
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keyboard_arrow_right 1998
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legacy (1998-07-24) - 395
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legacy (1998-07-28) - 395
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accounts-with-accounts-type-full (1998-05-27) - AA
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legacy (1998-09-04) - 363s
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legacy (1998-10-22) - 395
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 395
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legacy (1997-09-26) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-08-30) - NEWINC
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legacy (1996-11-18) - 225
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legacy (1996-10-01) - 288
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memorandum-articles (1996-09-24) - MEM/ARTS
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resolution (1996-09-24) - RESOLUTIONS
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legacy (1996-09-24) - 288
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legacy (1996-09-24) - 287
