• UK
  • MARSHALL SECURITIES LIMITED - 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
02041096
Company Status
CLOSED
Country
United Kingdom
Registered Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
Hampshire
SO15 2BG
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG UK

Management

Managing Directors
LUETCHFORD, John Lawrence
Company secretaries
CAVENDISH ADMINISTRATION LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-07-25
Dissolved on
2019-01-04
SIC/NACE
64999

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
MARSHALL & CO. (BROKERS) LIMITED
Legal Entity Identifier (LEI)
213800G7IZ6AKGY68X65
Filing of Accounts
Due Date: 2014-06-30
Last Date: 2015-09-30
Last Return Made Up To:
2013-06-30

MARSHALL SECURITIES LIMITED Company Description

MARSHALL SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02041096. Its current trading status is "closed". It was registered 1986-07-25. It was previously called MARSHALL & CO. (BROKERS) LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-30.It can be contacted at 4Th Floor Cumberland House .
More information

Get MARSHALL SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marshall Securities Limited - 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2019-01-04) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2018-10-04) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-25) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2016-07-29) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2016-07-29) - 600

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  • resolution (2016-07-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-03-31) - AA

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  • appoint-corporate-secretary-company-with-name-date (2015-09-17) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • accounts-with-accounts-type-full (2015-07-30) - AA

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  • accounts-with-accounts-type-full (2014-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-full (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • accounts-with-accounts-type-full (2012-04-11) - AA

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  • termination-director-company-with-name (2011-08-19) - TM01

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  • termination-secretary-company-with-name (2011-08-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • accounts-with-accounts-type-full (2009-06-30) - AA

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  • legacy (2009-07-13) - 288c

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  • legacy (2009-07-14) - 363a

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  • change-person-director-company-with-change-date (2009-11-28) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-28) - CH03

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-07-01) - 288c

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  • accounts-with-accounts-type-full (2008-02-18) - AA

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  • legacy (2007-07-30) - 363s

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2006-07-20) - 363s

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  • accounts-with-accounts-type-full (2006-03-17) - AA

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  • legacy (2005-08-03) - 363s

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  • accounts-with-accounts-type-full (2005-01-17) - AA

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  • accounts-with-accounts-type-full (2004-06-28) - AA

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  • legacy (2004-07-27) - 363s

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  • legacy (2003-07-29) - 363s

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  • accounts-with-accounts-type-full (2003-05-07) - AA

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  • legacy (2002-07-25) - 363s

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  • accounts-with-accounts-type-full (2002-04-02) - AA

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  • legacy (2001-07-13) - 363s

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  • accounts-with-accounts-type-full (2001-01-28) - AA

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  • legacy (2000-07-31) - 363s

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  • auditors-resignation-company (2000-01-27) - AUD

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  • accounts-with-accounts-type-full (2000-01-27) - AA

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  • legacy (1999-07-08) - 363s

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  • accounts-with-accounts-type-full (1999-01-27) - AA

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  • auditors-resignation-company (1998-10-27) - AUD

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  • accounts-with-accounts-type-full (1998-01-21) - AA

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  • legacy (1998-07-09) - 363s

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  • legacy (1997-07-14) - 363s

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  • legacy (1997-02-12) - 287

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  • accounts-with-accounts-type-full (1997-01-15) - AA

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  • legacy (1996-08-02) - 363s

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  • accounts-with-accounts-type-full (1996-01-11) - AA

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  • legacy (1995-07-25) - 363s

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  • accounts-with-accounts-type-full (1995-04-30) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-13) - 288

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  • legacy (1994-07-22) - 363s

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  • accounts-with-accounts-type-full (1994-03-18) - AA

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  • accounts-with-accounts-type-full (1993-04-18) - AA

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  • legacy (1993-05-07) - 403a

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  • legacy (1993-07-16) - 363s

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  • legacy (1992-08-21) - 363s

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  • legacy (1992-06-25) - 288

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  • legacy (1992-05-22) - 287

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  • accounts-with-accounts-type-full (1992-03-11) - AA

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  • legacy (1992-03-11) - 288

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  • certificate-change-of-name-company (1992-03-10) - CERTNM

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  • legacy (1992-02-06) - 288

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  • accounts-with-accounts-type-full (1991-09-06) - AA

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  • legacy (1991-09-24) - 363b

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  • legacy (1990-09-07) - 288

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  • accounts-with-accounts-type-full (1990-09-07) - AA

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  • legacy (1990-09-07) - 363

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  • legacy (1990-01-16) - 288

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  • legacy (1990-12-04) - 288

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  • legacy (1989-04-21) - 363

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  • accounts-with-accounts-type-full (1989-03-09) - AA

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  • legacy (1988-01-12) - 123

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  • legacy (1988-05-31) - 288

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  • legacy (1988-06-08) - 288

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  • resolution (1988-02-25) - RESOLUTIONS

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  • legacy (1988-07-27) - 363

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  • accounts-with-accounts-type-full (1988-07-27) - AA

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  • legacy (1987-04-24) - 288

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  • legacy (1987-04-14) - 395

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  • legacy (1987-02-17) - 224

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  • legacy (1987-02-11) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-14) - 288

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  • legacy (1986-08-14) - 288

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  • legacy (1986-08-14) - 287

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  • incorporation-company (1986-07-25) - NEWINC

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  • certificate-incorporation (1986-07-25) - CERTINC

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