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SECURITIES LITIGATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Securities Litigation Ltd. The company was founded 10 years ago and was given the registration number 08818118. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11. 3rd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECURITIES LITIGATION LTD
Company Number:08818118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Nwms Center 31 Southampton Row, Office 3.11. 3rd Floor, London, WC1B 5HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0AU

Corporate Secretary02 May 2014Active
Quincy Village, Victoria, Mahe, Seychelles, 00000

Director17 December 2013Active

People with Significant Control

Mr Jose Reinoso
Notified on:13 February 2024
Status:Active
Date of birth:January 1958
Nationality:Ecuadorean
Country of residence:Ecuador
Address:604-V17, Alborada, Guayaquil, Ecuador, 6TA MZ
Nature of control:
  • Significant influence or control
Mr Filip Reinoso
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Czech
Country of residence:Czech Republic
Address:Strasnice, Dubecska, Praha 10, Czech Republic, 1767 14
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Officers

Change corporate secretary company with change date.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-18Officers

Change person director company with change date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Change corporate secretary company with change date.

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2021-12-16Address

Change registered office address company with date old address new address.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-03-19Gazette

Gazette filings brought up to date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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