EY SECURITIES LIMITED

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EY SECURITIES LIMITED

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Key Data

Status

Active

Company No.

04013312

Incorporation date

13/06/2000

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 14/11/2022)
dot icon02/03/2026
Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02
dot icon06/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon31/12/2025
Appointment of Kathryn Lucy Barrow as a director on 2025-12-03
dot icon16/12/2025
Accounts for a dormant company made up to 2025-06-30
dot icon02/04/2025
Termination of appointment of Justine Claire Campbell as a director on 2025-03-31
dot icon31/01/2025
Director's details changed for Tone Vincent Howard on 2025-01-29
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon09/12/2024
Accounts for a dormant company made up to 2024-06-28
dot icon16/10/2024
Resolutions
dot icon16/10/2024
Memorandum and Articles of Association
dot icon04/10/2024
Appointment of Claire Mcswiggan as a secretary on 2024-10-01
dot icon20/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon30/05/2024
Director's details changed for Ms Lisa Gwen Cameron on 2024-05-30
dot icon30/05/2024
Director's details changed for Mr. Alan John Mcguinness on 2024-05-30
dot icon26/02/2024
Accounts for a dormant company made up to 2023-06-30
dot icon15/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon05/01/2023
Accounts for a dormant company made up to 2022-07-01
dot icon24/11/2022
Director's details changed for Mr Clive Richard Ward on 2022-11-24
dot icon15/11/2022
Appointment of Mr Andrew Walton as a director on 2022-10-11
dot icon14/11/2022
Appointment of Mrs Justine Claire Campbell as a director on 2022-10-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
13/06/2000 - 12/09/2000
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
13/06/2000 - 12/09/2000
1136
TMF NOMINEES LIMITED
Corporate Secretary
29/06/2006 - 02/07/2010
23
Howard, Tone Vincent
Director
12/09/2000 - Present
13
Molyneux, Mark Thomas John
Director
12/09/2000 - 30/06/2006
16

Persons with Significant Control

0

No PSC data available.

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Description

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About EY SECURITIES LIMITED

EY SECURITIES LIMITED is an(a) Active company incorporated on 13/06/2000 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EY SECURITIES LIMITED?

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EY SECURITIES LIMITED is currently Active. It was registered on 13/06/2000 .

Where is EY SECURITIES LIMITED located?

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EY SECURITIES LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does EY SECURITIES LIMITED do?

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EY SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EY SECURITIES LIMITED?

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The latest filing was on 02/03/2026: Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02.