H SECURITIES UNLIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 00690280
Status Active
Incorporation Date 19 April 1961
Company Type Private Unlimited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 ; Registered office address changed from Estate Office Broadlands Romsey Hampshire SO51 9ZE to 37 st. Margarets Street Canterbury Kent CT1 2TU on 16 September 2015. The most likely internet sites of H SECURITIES UNLIMITED are www.hsecurities.co.uk, and www.h-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. H Securities Unlimited is a Private Unlimited Company. The company registration number is 00690280. H Securities Unlimited has been working since 19 April 1961. The present status of the company is Active. The registered address of H Securities Unlimited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . HICKS, Pamela Carmen Louise, Lady is a Director of the company. Secretary FLOOD, Nicholas Roger has been resigned. Secretary MOSS, John Bernard has been resigned. Director HICKS, David Nightingale has been resigned. Director MOORHEAD, Robert Henry Vernon has been resigned. Director THE LORD BRABOURNE has been resigned. The company operates in "Fund management activities".


Current Directors

Director

Resigned Directors

Secretary
FLOOD, Nicholas Roger
Resigned: 04 October 1994

Secretary
MOSS, John Bernard
Resigned: 11 May 2015
Appointed Date: 04 October 1994

Director
HICKS, David Nightingale
Resigned: 29 March 1998
96 years old

Director
MOORHEAD, Robert Henry Vernon
Resigned: 05 November 2012
97 years old

Director
THE LORD BRABOURNE
Resigned: 22 September 2005
101 years old

Persons With Significant Control

Lady Pamela Carmen Louise Hicks
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

H SECURITIES UNLIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

16 Sep 2015
Registered office address changed from Estate Office Broadlands Romsey Hampshire SO51 9ZE to 37 st. Margarets Street Canterbury Kent CT1 2TU on 16 September 2015
11 May 2015
Termination of appointment of John Bernard Moss as a secretary on 11 May 2015
17 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 39 more events
17 Oct 1989
Registered office changed on 17/10/89 from: 6 rockstone place southampton SO1 2EP

26 Apr 1989
Return made up to 06/10/88; no change of members

28 Apr 1988
Return made up to 28/10/87; full list of members

07 Apr 1987
Return made up to 21/10/86; full list of members

19 Apr 1986
Annual return made up to 22/10/85