QUAYSIDE SECURITIES LIMITED (495771) Registered
To maintain this company
log on here
Last updated on 27 Mar 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
| Date | Document Type | Size |
|---|---|---|
| 27 Mar 2024 10:36 | Annual Return Filed | |
| 09 Jan 2024 11:04 | Particulars of Director | |
| 20 Nov 2023 14:55 | Particulars of Director | |
| 20 Nov 2023 14:52 | Particulars of Director | |
| 10 Oct 2023 14:37 | Particulars of Director | |
| 10 Oct 2023 14:37 | Director Consent | |
| 10 Oct 2023 14:37 | Particulars of Director | |
| 10 Oct 2023 14:37 | Director Consent | |
| 10 Oct 2023 14:36 | Particulars of Director | |
| 10 Oct 2023 14:36 | Director Consent | |
| Director Consent | 95kb | |
| 06 Mar 2023 14:57 | Annual Return Filed | |
| 15 Mar 2022 12:05 | Annual Return Filed | |
| 15 Mar 2022 12:02 | Particulars of Director | |
| 01 Apr 2021 11:49 | Particulars of Director | |
| 29 Mar 2021 15:02 | Particulars of Director | |
| 29 Mar 2021 15:02 | Director Consent | |
| Director Consent | 398kb | |
| 24 Feb 2021 11:50 | Annual Return Filed | |
| 05 Aug 2020 13:01 | Particulars of Company Address | |
| 21 Jul 2020 11:42 | Particulars of Company Address | |
| 24 Feb 2020 13:00 | Annual Return Filed | |
| 31 Oct 2019 09:15 | Particulars of Director | |
| 16 Sep 2019 10:59 | Particulars of Director | |
| 16 Sep 2019 10:59 | Director Consent | |
| Director Consent | 168kb | |
| 22 Feb 2019 12:05 | Annual Return Filed | |
| 22 Jan 2019 09:36 | Particulars of Director | |
| 02 Nov 2018 11:16 | Particulars of Director | |
| 02 Nov 2018 11:16 | Director Consent | |
| Director Consent | 372kb | |
| 01 Nov 2018 15:18 | Particulars of Director | |
| 02 Jul 2018 16:52 | Particulars of Director | |
| 02 Jul 2018 16:52 | Director Consent | |
| Director Consent | 369kb | |
| 02 Jul 2018 16:46 | Particulars of Director | |
| 15 Feb 2018 13:56 | Annual Return Filed | |
| 06 Nov 2017 15:01 | Particulars of Director | |
| 06 Nov 2017 15:01 | Director Consent | |
| Director Consent | 385kb | |
| 01 Nov 2017 12:24 | Particulars of Director | |
| 15 Feb 2017 15:19 | Annual Return Filed | |
| 27 Jan 2017 09:08 | Particulars of Company Address | |
| 07 Nov 2016 10:08 | Particulars of Director | |
| 07 Nov 2016 10:08 | Director Consent | |
| Director Consent | 530kb | |
| 31 Oct 2016 13:41 | Particulars of Director | |
| 10 Feb 2016 15:15 | Annual Return Filed | |
| 10 Feb 2016 15:13 | Particulars of Director | |
| 10 Feb 2016 15:13 | Particulars of Director | |
| 10 Feb 2016 15:13 | Particulars of Director | |
| 10 Feb 2016 15:13 | Particulars of ultimate holding company | |
| 29 Oct 2015 09:57 | Particulars of Director | |
| 29 Oct 2015 09:57 | Director Consent | |
| Director Consent | 392kb | |
| 09 Feb 2015 10:59 | File Annual Return | |
| 06 Aug 2014 14:22 | Particulars of Company Address | |
| 17 Feb 2014 16:04 | Amendment of Constitution | |
| Amendment of Constitution | 100kb | |
| 17 Feb 2014 10:22 | File Annual Return | |
| 20 Feb 2013 12:24 | File Annual Return | |
| 14 Nov 2012 11:07 | Directors Consent | |
| Directors Consent | 74kb | |
| 02 Nov 2012 00:00 | Particulars of Director | |
| 31 Oct 2012 00:00 | Particulars of Director | |
| 11 Oct 2012 00:00 | Particulars of Director | |
| 11 Oct 2012 00:00 | Director Consent | |
| Director Consent | 75kb | |
| 10 Oct 2012 00:00 | Particulars of Director | |
| 01 Feb 2012 00:00 | File Annual Return | |
| 15 Sep 2011 00:00 | Particulars of Company Address | |
| 22 Aug 2011 00:00 | Particulars of Director | |
| 22 Aug 2011 00:00 | Director Consent | |
| Director Consent | 24kb | |
| 30 May 2011 00:00 | Particulars of Director | |
| 21 Feb 2011 00:00 | File Annual Return | |
| 03 Sep 2010 00:00 | File Annual Return | |
| 13 Jul 2010 00:00 | Particulars of Director | |
| 13 Jul 2010 00:00 | Director Consent | |
| Director Consent | 31kb | |
| 17 Feb 2010 00:00 | Online Particulars of Directors | |
| 18 Aug 2009 00:00 | Online Annual Return | |
| 10 Feb 2009 00:00 | Online Particulars Of Company Address | |
| 05 Nov 2008 00:00 | Online Particulars of Directors | |
| 16 Oct 2008 00:00 | Consent of Director | |
| Consent of Director | ||
| 16 Oct 2008 00:00 | Online Particulars of Directors | |
| 16 Oct 2008 00:00 | Online Particulars of Directors | |
| 16 Oct 2008 00:00 | Consent of Director | |
| Consent of Director | ||
| 12 Sep 2008 00:00 | Online Particulars of Directors | |
| 25 Aug 2008 00:00 | Online Annual Return | |
| 10 Sep 2007 00:00 | Online Annual Return | |
| 24 Oct 2006 00:00 | Online Particulars of Directors | |
| 24 Oct 2006 00:00 | Consent of Director | |
| Consent of Director | ||
| 13 Oct 2006 00:00 | Online Particulars of Directors | |
| 22 Aug 2006 00:00 | Online Annual Return | |
| 25 Nov 2005 00:00 | Online Particulars of Directors | |
| 25 Nov 2005 00:00 | Consent of Director | |
| Consent of Director | ||
| 21 Nov 2005 00:00 | Online Particulars of Directors | |
| 21 Nov 2005 00:00 | Consent of Director | |
| Consent of Director | ||
| 16 Nov 2005 00:00 | Online Particulars of Directors | |
| 24 Aug 2005 00:00 | Online Particulars of Directors | |
| 24 Aug 2005 00:00 | Particulars of Shareholding | |
| 24 Aug 2005 00:00 | Online Annual Return | |
| 12 Aug 2004 00:00 | Online Particulars of Directors | |
| 12 Aug 2004 00:00 | Online Annual Return | |
| 12 Dec 2003 00:00 | Online Particulars of Directors | |
| 28 Aug 2003 00:00 | Online Particulars Of Company Address | |
| 28 Aug 2003 00:00 | Online Annual Return | |
| 28 Aug 2002 00:00 | Online Annual Return | |
| 17 Jun 2002 00:00 | Particulars of Directors | |
| Particulars of Directors | ||
| 14 Dec 2001 00:00 | Particulars of Directors | |
| Particulars of Directors | ||
| 22 Aug 2001 00:00 | Online Annual Return | |
| 09 Aug 2000 00:00 | Online Annual Return | |
| 25 Aug 1999 00:00 | Annual Return (Not Available) | |
| 24 Jun 1999 00:00 | Particulars of Directors (Not Available) | |
| 22 Apr 1999 00:00 | Particulars of Directors (Not Available) | |
| 19 Apr 1999 00:00 | Change of Registered Office (Not Available) | |
| 19 Apr 1999 00:00 | Change of Address for Service (Not Available) | |
| 31 Mar 1999 00:00 | Particulars of Directors (Not Available) | |
| 27 Aug 1998 00:00 | Annual Return (Not Available) | |
| 27 Aug 1998 00:00 | Particulars of Directors (Not Available) | |
| 27 Aug 1997 00:00 | Annual Return (Not Available) | |
| 25 Oct 1996 00:00 | Particulars of Directors (Not Available) | |
| 11 Oct 1996 00:00 | Change of Registered Office (Not Available) | |
| 21 Aug 1996 00:00 | Annual Return (Not Available) | |
| 07 Feb 1996 00:00 | Particulars of Directors (Not Available) | |
| 19 Jan 1996 00:00 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 19 Jan 1996 00:00 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 27 Oct 1995 00:00 | Particulars of Director & Secretary (Not Available) | |
| 17 Aug 1995 00:00 | Annual Return (Not Available) | |
| 17 Aug 1995 00:00 | Particulars of Director & Secretary (Not Available) | |
| 29 Aug 1994 00:00 | Annual Return (Not Available) | |
| 29 Aug 1994 00:00 | Shuttle Annual Return - Altered (Not Available) | |
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 |
Generated on Sunday, 19 May 2024 07:55:52 NZST
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