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ST. BOTOLPH'S SECURITIES LIMITED

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

This company is commonly known as St. Botolph's Securities Limited. The company was founded 55 years ago and was given the registration number 00957987. The firm's registered office is in LONDON. You can find them at C/o Fiske Plc Salisbury House, London Wall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ST. BOTOLPH'S SECURITIES LIMITED
Company Number:00957987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1969
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Fiske Plc Salisbury House, London Wall, London, EC2M 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fishers Malting Green, Layer De La Haye, Colchester, CO2 0JE

Director12 March 2000Active
Glebe House, Abberton, Colchester, CO5 7NY

Secretary-Active
Fishers Malting Green, Layer De La Haye, Colchester, CO2 0JE

Director-Active
109 Crouch Street, Colchester, Essex, CO3 3HA

Director-Active
14 Beach Road, West Mersea, Colchester, CO5 8AD

Director-Active

People with Significant Control

Mr Alexander Rupert Fiske-Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:C/O Fiske Plc Salisbury House, London Wall, London, EC2M 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-04Dissolution

Dissolution application strike off company.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-10-24Officers

Termination secretary company with name termination date.

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2017-02-03Address

Change sail address company with old address new address.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Termination director company with name termination date.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-11Address

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

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-01-29Address

Move registers to sail company.

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