- Company Overview for GLANBIA SECURITIES (UK) LIMITED (02393078)
- Filing history for GLANBIA SECURITIES (UK) LIMITED (02393078)
- People for GLANBIA SECURITIES (UK) LIMITED (02393078)
- Charges for GLANBIA SECURITIES (UK) LIMITED (02393078)
- More for GLANBIA SECURITIES (UK) LIMITED (02393078)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 10 Jul 2024 | PSC05 | Change of details for Glanbia (Uk) Limited as a person with significant control on 6 October 2023 | |
| 06 Oct 2023 | AD01 | Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 6 October 2023 | |
| 25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 22 Jun 2023 | AP03 | Appointment of Mr Liam Hennigan as a secretary on 16 June 2023 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Noel O'dwyer as a director on 14 December 2022 | |
| 16 Dec 2022 | TM02 | Termination of appointment of Noel O'dwyer as a secretary on 14 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Liam Hennigan as a director on 14 December 2022 | |
| 26 Jul 2022 | AA | Full accounts made up to 1 January 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 05 May 2022 | AD01 | Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 5 May 2022 | |
| 05 May 2022 | PSC05 | Change of details for Glanbia (Uk) Limited as a person with significant control on 3 May 2022 | |
| 02 Oct 2021 | AA | Full accounts made up to 2 January 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 16 Sep 2020 | AA | Full accounts made up to 4 January 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 27 Aug 2019 | AA | Full accounts made up to 29 December 2018 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
| 13 Aug 2018 | AA | Full accounts made up to 30 December 2017 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
| 31 Jan 2018 | TM01 | Termination of appointment of Keith Andrew Burn as a director on 30 January 2018 | |
| 05 Dec 2017 | SH19 |
Statement of capital on 5 December 2017
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| 05 Dec 2017 | SH20 | Statement by Directors |