This company is commonly known as Ey Securities Limited. The company was founded 24 years ago and was given the registration number 04013312. The firm's registered office is in . You can find them at 1 More London Place, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EY SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 04013312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 More London Place, London, SE1 2AF | Director | 30 June 2006 | Active |
| 1 More London Place, London, SE1 2AF | Director | 11 October 2022 | Active |
| 1, More London Place, London, SE1 2AF | Director | 12 September 2000 | Active |
| 1 More London Place, London, SE1 2AF | Director | 02 November 2017 | Active |
| 1 More London Place, London, SE1 2AF | Director | 11 October 2022 | Active |
| 1 More London Place, London, SE1 2AF | Director | 28 October 2002 | Active |
| 400 Capability Green, Luton, LU1 3LU | Secretary | 12 September 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 13 June 2000 | Active |
| 400 Capability Green, Luton, LU1 3AE | Corporate Secretary | 29 June 2006 | Active |
| 1, More London Place, London, SE1 2AF | Director | 26 November 2014 | Active |
| 1 More London Place, London, SE1 2AF | Director | 04 October 2018 | Active |
| 27 Princes Avenue, Woodford Green, IG8 0LL | Director | 12 September 2000 | Active |
| 1, More London Place, London, SE1 2AF | Director | 30 June 2006 | Active |
| Oaklands, Wymondham Road, Wreningham, NR16 1AT | Director | 12 September 2000 | Active |
| Rockfield Park, Rockfield, Monmouth, NP5 3QB | Director | 12 September 2000 | Active |
| Vinesgate, Brasted Chart, Westerham, TN16 1LR | Director | 01 July 2003 | Active |
| East Manor, Bramley, Surrey, GU5 0HR | Director | 12 September 2000 | Active |
| 19 Arterberry Road, London, SW20 8AF | Director | 12 September 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 13 June 2000 | Active |
| Rolls House Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, More London Place, London, England, SE1 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type dormant. | Download |
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