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AUBURN SECURITIES 9 PLC - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 08801944
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2013-12-04
- Dissolved on
- 2020-04-30
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Auburn 4 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AUBURN SECURITIES 8 PLC
- Legal Entity Identifier (LEI)
- 213800YZTH7VP7ZG6R27
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
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- Annual Return
- Due Date: 2020-01-03
- Last Date: 2018-12-20
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AUBURN SECURITIES 9 PLC Company Description
- AUBURN SECURITIES 9 PLC is a plc registered in United Kingdom with the Company reg no 08801944. Its current trading status is "closed". It was registered 2013-12-04. It was previously called AUBURN SECURITIES 8 PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at The Shard .
Get AUBURN SECURITIES 9 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auburn Securities 9 Plc - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/08801944#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08801944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08801944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-30) - LIQ13
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
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resolution (2019-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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mortgage-satisfy-charge-full (2019-03-26) - MR04
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confirmation-statement-with-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-27) - CS01
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change-person-director-company-with-change-date (2017-12-11) - CH01
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-full (2016-06-28) - AA
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auditors-resignation-company (2016-05-13) - AUD
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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memorandum-articles (2015-06-26) - MA
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resolution (2015-06-26) - RESOLUTIONS
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certificate-change-of-name-company (2015-06-23) - CERTNM
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change-of-name-notice (2015-06-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-07-31) - CERTNM
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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appoint-corporate-director-company-with-name-date (2014-08-12) - AP02
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resolution (2014-08-20) - RESOLUTIONS
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application-trading-certificate (2014-11-07) - SH50
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capital-allotment-shares (2014-11-07) - SH01
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appoint-corporate-secretary-company-with-name-date (2014-08-12) - AP04
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change-of-name-notice (2014-07-31) - CONNOT
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keyboard_arrow_right 2013
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incorporation-company (2013-12-04) - NEWINC
