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Banktop Securities Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 January 2021 Confirmation statement made on 5 May 2020 with no updates
15 January 2020 Confirmation statement made on 21 December 2019 with no updates
8 January 2019 Confirmation statement made on 21 December 2018 with no updates
24 January 2018 Confirmation statement made on 21 December 2017 with no updates
9 January 2017 Confirmation statement made on 21 December 2016 with updates
9 January 2017 Confirmation statement made on 21 December 2016 with updates

Annual Returns

15 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 30,000
15 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 30,000
12 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30,000
12 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30,000
15 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 30,000
15 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 30,000
14 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
18 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
18 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
9 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
9 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
14 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
14 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
19 January 2009Return made up to 21/12/08; full list of members
19 January 2009Return made up to 21/12/08; full list of members
7 January 2008Return made up to 21/12/07; full list of members
7 January 2008Return made up to 21/12/07; full list of members
15 January 2007Return made up to 21/12/06; full list of members
15 January 2007Return made up to 21/12/06; full list of members
16 January 2006Return made up to 21/12/05; full list of members
16 January 2006Return made up to 21/12/05; full list of members
29 December 2004Return made up to 21/12/04; full list of members
29 December 2004Return made up to 21/12/04; full list of members
13 January 2004Return made up to 21/12/03; full list of members
13 January 2004Return made up to 21/12/03; full list of members
17 April 2003Return made up to 21/12/02; full list of members; amend
17 April 2003Return made up to 21/12/02; full list of members; amend
9 January 2003Return made up to 21/12/02; full list of members
9 January 2003Return made up to 21/12/02; full list of members
22 January 2002Return made up to 21/12/01; full list of members
22 January 2002Return made up to 21/12/01; full list of members
15 March 2001Return made up to 21/12/00; full list of members
15 March 2001Return made up to 21/12/00; full list of members
12 January 2000Return made up to 21/12/99; full list of members
12 January 2000Return made up to 21/12/99; full list of members
25 January 1999Return made up to 21/12/98; full list of members
25 January 1999Return made up to 21/12/98; full list of members
7 January 1998Return made up to 21/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
7 January 1998Return made up to 21/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
16 January 1997Return made up to 21/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 January 1997Return made up to 21/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 December 1995Return made up to 21/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
29 December 1995Return made up to 21/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
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