Redmanian Securities Limited
Company Profile
dissolved
Redmanian Securities Limited
00972158•Private Limited With Share Capital
Lawrence House, 5 St. Andrews Hill, Norwich, NR21AD
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Incorporated
11/02/1970
Company Age
56 years
Directors
4
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Redmanian Securities Limited (00972158) is a private limited with share capital incorporated on 11/02/1970 (56 years old) and registered in norwich, NR21AD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 11/02/1970
NR21AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1999
Legacy
Category:Annual Return
Date:12-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1998
Legacy
Category:Annual Return
Date:27-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1996
Legacy
Category:Officers
Date:29-02-1996
Legacy
Category:Annual Return
Date:29-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1995
Legacy
Category:Annual Return
Date:28-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1994
Legacy
Category:Annual Return
Date:29-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:10-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1993
Legacy
Category:Annual Return
Date:04-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1991
Legacy
Category:Annual Return
Date:12-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1990
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date13/09/2023
Latest Accounts31/03/2023
Trading Addresses
10 Perrins Lane, London, NW31QY
Lawrence House, 5 St. Andrews Hill, Norwich, NR21ADRegistered
Related Companies
4
Contact
Lawrence House, 5 St. Andrews Hill, Norwich, NR21AD