This company is commonly known as Schneider Securities Limited. The company was founded 16 years ago and was given the registration number 06562582. The firm's registered office is in GODALMING. You can find them at 38 Edison House, Flambard Way,gu7 1f, Flambard Way, Godalming, . This company's SIC code is 66300 - Fund management activities.
Name | : | SCHNEIDER SECURITIES LIMITED |
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Company Number | : | 06562582 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 11 April 2008 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 38 Edison House, Flambard Way,gu7 1f, Flambard Way, Godalming, England, GU7 1FF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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225, Rue Di Faubourg Saint Honore, Paris, France, | Secretary | 11 April 2008 | Active |
46, Bloomsbury Mansions, 13- 16 Russell Square, London, WC1B 5ER | Secretary | 15 January 2014 | Active |
46, Bloomsbury Mansions, 13- 16 Russell Square, London, England, WC1B 5ER | Secretary | 04 November 2012 | Active |
15, Rue De Marignan, Paris, France, 75008 | Director | 04 March 2010 | Active |
20, Avenue De La Gare, Chatillon Sur Seine, France, 21400 | Director | 04 March 2010 | Active |
16, Milford House, Queen Anne Street, London, United Kingdom, W1G 9HN | Director | 04 May 2011 | Active |
B, 22 Rue Leon Martine, 92290, France, | Director | 24 September 2009 | Active |
16, Milford House, Queen Anne Street, London, United Kingdom, W1G 9HN | Director | 04 May 2011 | Active |
46, Bloomsbury Mansions, 13- 16 Russell Square, London, England, WC1B 5ER | Director | 11 October 2013 | Active |
4 / 17, Bryanston Square, London, England, W1H 2DP | Director | 08 December 2015 | Active |
22, Rue Leon Martine, Chatenay Malabry, France, B3 92290 | Director | 01 June 2009 | Active |
34, Bowling Street, Sandwich, England, CT13 9EY | Director | 11 October 2013 | Active |
28, Glascairn Avenue, Portlethen, Aberdeen, Scotland, AB12 4QF | Director | 11 October 2013 | Active |
16, Milford House, Queen Anne Street, London, United Kingdom, W1G 9HN | Director | 07 June 2011 | Active |
16, Milford House, Queen Anne Street, London, United Kingdom, W1G 9HN | Director | 07 May 2011 | Active |
3, Rue Babeuf, Champigny-Sur-Marne, France, | Director | 11 April 2008 | Active |
Sb Securities Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 207, Regent Street, London, France, W1B3HH |
Nature of control | : |
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Date | Category | Description | |
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2021-12-13 | Gazette | Gazette dissolved liquidation. | Download |
2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
2020-04-24 | Insolvency | Liquidation compulsory defer dissolution. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Officers | Termination director company with name termination date. | Download |
2020-02-11 | Insolvency | Liquidation compulsory completion. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-27 | Insolvency | Liquidation compulsory winding up order. | Download |
2018-02-12 | Officers | Change person director company with change date. | Download |
2018-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-02 | Address | Change registered office address company with date old address new address. | Download |
2018-01-30 | Address | Move registers to sail company with new address. | Download |
2018-01-30 | Address | Change sail address company with new address. | Download |
2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-08 | Accounts | Change account reference date company current shortened. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-26 | Address | Change registered office address company with date old address new address. | Download |
2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-13 | Officers | Termination director company with name termination date. | Download |
2016-12-13 | Officers | Termination secretary company with name termination date. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Officers | Termination director company with name termination date. | Download |
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