LOUISVILLE SECURITIES LIMITED

Company number 03015916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2017 SH02 Sub-division of shares on 14 June 2017
11 Jul 2017 AP01 Appointment of Mr Richard Remon Bakker as a director on 2 December 2016
10 Jul 2017 TM01 Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 618 of the company act 2006 14/06/2017
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017 CC04 Statement of company's objects
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 AP01 Appointment of Steven Glyn Dale as a director on 22 July 2016
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
  • USD 4,700,000,000
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1
  • USD 4,700,000,000
29 Jun 2015 AUD Auditor's resignation
26 Jun 2015 AUD Auditor's resignation
26 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 TM01 Termination of appointment of Neil Robert Withington as a director on 30 April 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
13 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
09 Oct 2014 CH03 Secretary's details changed for Miss Sophie Neech on 8 October 2014
08 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AP03 Appointment of Miss Sophie Neech as a secretary
30 Apr 2014 TM02 Termination of appointment of Ann Griffiths as a secretary
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
20 Jun 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AP01 Appointment of Mr Tadeu Luiz Marroco as a director