GPG SECURITIES TRADING LIMITED

Company number 02655717

Date	Type	Description	View / Download
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr John Sinclair Lovell as a director on 29 March 2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 60,000,000	(4 pages)
26 Oct 2015	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
26 Oct 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 60,000,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
15 Jul 2014	AP02	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Christopher William Healy as a director on 30 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Richard Laurence Todd as a director on 30 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
15 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Richard Burrell as a director	(1 page)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
20 Jan 2014	TM01	Termination of appointment of Alison England as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 60,000,000	(5 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(11 pages)
08 Feb 2013	TM01	Termination of appointment of Annette Fletcher as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr James Richard Russell as a director	(2 pages)