STOCKDALE SECURITIES LIMITED

Company number 00762818

Date	Type	Description	View / Download
06 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
17 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 January 2022	(17 pages)
16 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
16 Feb 2021	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 16 February 2021	(2 pages)
27 Jan 2021	AD01	Registered office address changed from Cassini House 57 st. James's Street London SW1A 1LD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 January 2021	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11	(1 page)
27 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(8 pages)
14 Jan 2020	PSC02	Notification of Shore Capital Group Plc as a person with significant control on 1 April 2019	(2 pages)
14 Jan 2020	PSC07	Cessation of Somers Limited as a person with significant control on 1 April 2019	(1 page)
14 Jan 2020	CH01	Director's details changed for Mr Andrew Beauchamp Proctor on 1 July 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Clive Black as a director on 10 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Mark Finlay Brown as a director on 10 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Dru Danford as a director on 10 December 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Andrew John Crossley as a director on 29 October 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN England to Cassini House 57 st. James's Street London SW1A 1LD on 12 July 2019	(1 page)
11 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 18/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Apr 2019	AP01	Appointment of Dr Clive Black as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Dru Danford as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Simon Fine as a director on 31 March 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Alexander Mark Butcher as a director on 31 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Louise Catherine Nash as a director on 31 March 2019	(1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)