BUCKINGHAM SECURITIES & INVESTMENTS LTD
In Liquidation
General Information
NAME
BUCKINGHAM SECURITIES & INVESTMENTS LTD
COMPANY NUMBER
08246254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2020
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
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PREVIOUS NAMES
09/10/2012
30/01/2019
BUCKINGHAM SECURITIES & INVESTMENTS PLC
LONDON
EC4M 7AU
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKINGHAM SECURITIES & INVESTMENTS LTD | In Liquidation | View Report |
| BUCKINGHAM FINE WINE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | Frances Ann Gordon (917469913) has left the board |
| 14/12/2021 | Frances Ann Gordon (917469913) has left the board |
| 02/12/2021 | New Board Member Frances Ann Gordon (917469913) Appointed |
Credit Risk Overview
Want to learn more about BUCKINGHAM SECURITIES & INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCKINGHAM SECURITIES & INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKINGHAM SECURITIES & INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2012 - 15/11/2019 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
FLETCHER KENNEDY NOMINEES LIMITED 09/10/2012 - 15/11/2019 (7 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 1143 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Oct 1954 |
Resigned | Director |
Current: 31 Past: 166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKINGHAM SECURITIES & INVESTMENTS LTD | In Liquidation | View Report |
| BUCKINGHAM FINE WINE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | Frances Ann Gordon (917469913) has left the board |
| 14/12/2021 | Frances Ann Gordon (917469913) has left the board |
| 02/12/2021 | New Board Member Frances Ann Gordon (917469913) Appointed |
| 23/04/2021 | New Board Member Frances Ann Gordon (917469913) Appointed |
| 14/04/2021 | New Board Member Frances Ann Gordon (928195852) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member FLETCHER KENNEDY NOMINEES LTD (926648134) Appointed |
| 22/01/2020 | Michael Thomas Gordon (913547935) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Michael Thomas Gordon (913547935) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 09/12/2019 | Change in Reg. Office |
| 19/11/2019 | Michael Thomas Gordon (917270534) has left the board |
| 19/11/2019 | FLETCHER KENNEDY NOMINEES LIMITED (917270533) has left the board |
| 19/11/2019 | Michael Thomas Gordon (913547935) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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