STOCKDALE SECURITIES LIMITED

Company number 00762818

Date	Type	Description	View / Download
05 Dec 2012	TM01	Termination of appointment of Dermot Mckechnie as a director	(1 page)
05 Dec 2012	AP01	Appointment of Joanna Tamar Parsons as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Adam Lloyd as a director	(1 page)
27 Nov 2012	TM02	Termination of appointment of Jonathan Azis as a secretary	(1 page)
27 Nov 2012	TM01	Termination of appointment of Jonathan Azis as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(11 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 14,459,429	(3 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 13,209,429	(3 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 12,209,429	(3 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 11,474,429	(3 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 5,300,000	(3 pages)
26 Apr 2012	CH01	Director's details changed for Mr Christopher Dewar Getley on 26 April 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Dermot Robert Lyndon Mckechnie as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Robert Tipping as a director	(1 page)
12 Mar 2012	AP01	Appointment of Mr Adam Gwilym Lloyd as a director	(2 pages)
09 Mar 2012	TM02	Termination of appointment of John Wade as a secretary	(1 page)
09 Mar 2012	AP03	Appointment of Mr Jonathan Giles Ashley Azis as a secretary	(2 pages)
09 Mar 2012	AP01	Appointment of Mr Robert Keith Butler as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Neil Kirton as a director	(1 page)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
31 Jan 2012	CERTNM	Company name changed arbuthnot securities LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-31	(2 pages)
31 Jan 2012	CONNOT	Change of name notice	(2 pages)
27 Jan 2012	TM02	Termination of appointment of Jeremy Kaye as a secretary	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Henry Angest as a director	(2 pages)