Active
Company Information for EY SECURITIES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04013312
Private Limited Company
Active |
Company Name | |
---|---|
EY SECURITIES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
Company Number | 04013312 | |
---|---|---|
Company ID Number | 04013312 | |
Date formed | 2000-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:18:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAIN BROWN |
||
LISA GWEN CAMERON |
||
TONE VINCENT HOWARD |
||
ALAN JOHN MCGUINNES |
||
CLIVE RICHARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DAVID JENNINGS HEATH |
Director | ||
CHARLES JOCELYN TITCHBORNE NANGLE |
Director | ||
NIGEL SANDFORD JOHNSON MOORE |
Director | ||
TMF NOMINEES LIMITED |
Company Secretary | ||
PETER LEWIS GILLETT |
Director | ||
MARK THOMAS JOHN MOLYNEUX |
Director | ||
STOCKWOOD SECRETARIES LIMITED |
Company Secretary | ||
BARRY EDWARD NICHOLS |
Director | ||
JOHN FREDERICK HOBBS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTHENON LONDON TENANT LIMITED | Director | 2016-10-03 | CURRENT | 2014-08-28 | Liquidation | |
EY GREENWICH ADVISORY SERVICES LTD. | Director | 2014-03-04 | CURRENT | 2004-05-14 | Liquidation | |
ERNST & YOUNG LIMITED | Director | 2014-01-20 | CURRENT | 2005-05-20 | Active | |
PARTAKE CONSULTING UK LTD | Director | 2013-09-01 | CURRENT | 2010-05-19 | Dissolved 2017-02-28 | |
ERNST & YOUNG (NOMINEES) LIMITED | Director | 2010-04-30 | CURRENT | 1986-10-27 | Dissolved 2013-10-22 | |
STOCKWOOD SECRETARIES LIMITED | Director | 2010-04-30 | CURRENT | 1999-10-15 | Dissolved 2013-10-22 | |
ERNST & WHINNEY LIMITED | Director | 2010-04-30 | CURRENT | 1978-10-23 | Active | |
ERNST & YOUNG INTERNATIONAL LIMITED | Director | 2010-04-30 | CURRENT | 1979-02-07 | Active | |
EYGS UK PARTICIPATION LIMITED | Director | 2010-04-30 | CURRENT | 2005-05-20 | Active | |
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED | Director | 2010-04-30 | CURRENT | 1960-09-14 | Active | |
ERNST & YOUNG SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 1993-04-23 | Active | |
ERNST & YOUNG SERVICES (UK) LIMITED | Director | 2010-04-30 | CURRENT | 2004-12-22 | Active | |
ROLLS HOUSE HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 1986-02-04 | Active | |
E & Y TRUSTEES LIMITED | Director | 2005-09-15 | CURRENT | 1965-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | ||
DIRECTOR APPOINTED MR ANDREW WALTON | ||
DIRECTOR APPOINTED MR ANDREW WALTON | ||
DIRECTOR APPOINTED MRS JUSTINE CLAIRE CAMPBELL | ||
DIRECTOR APPOINTED MRS JUSTINE CLAIRE CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA GETHIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21 | |
CH01 | Director's details changed for Mr. Alan John Mcguinnes on 2021-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA GETHIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID JENNINGS HEATH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR. ALAN JOHN MCGUINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOCELYN TITCHBORNE NANGLE | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tone Vincent Howard on 2016-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/15 | |
AP01 | DIRECTOR APPOINTED IAIN BROWN | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/12 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TMF NOMINEES LIMITED | |
AR01 | 13/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEATH / 20/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONE HOWARD / 20/11/2008 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: BECKET HOUSE ONE LAMBETH PALACE ROAD LONDON SE1 7EU | |
363a | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
(W)ELRES | S366A DISP HOLDING AGM 12/09/00 | |
(W)ELRES | S386 DIS APP AUDS 12/09/00 | |
WRES01 | ALTER MEM AND ARTS 12/09/00 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.1682) LIMITED CERTIFICATE ISSUED ON 16/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF ACKNOWLEDGMENT AND ADHERENCE BETWEEN ERNST & YOUNG, THE LLP AND EY SECURITIES (THE "SECURITY TRUSTEE") UNDER WHICH THE LLP AGREES TO ASSUME ALL RIGHTS POWERS AND LIABILITIES OF ERNST & YOUNG UNDER A DEED OF CHARGE DATED 13TH NOVEMBER 2000 | ERNST & YOUNG LLP | 2001-07-19 | Outstanding |
We have found 1 mortgage charges which are owed to EY SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EY SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |