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GPG SECURITIES TRADING LIMITED

Company number 02655717

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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)
31 Mar 2006 AA Accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 18/10/05; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New director appointed
03 Oct 2005 88(2)R Ad 21/09/05--------- £ si 59999900@1=59999900 £ ic 2000000/61999900
03 Oct 2005 123 Nc inc already adjusted 21/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 363s Return made up to 18/10/04; full list of members
04 Aug 2004 AA Accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 18/10/03; full list of members
07 Aug 2003 AA Accounts made up to 31 December 2002
28 Feb 2003 AUD Auditor's resignation
11 Nov 2002 363s Return made up to 18/10/02; full list of members
27 Oct 2002 288c Director's particulars changed
03 Jul 2002 AA Accounts made up to 31 December 2001
21 May 2002 287 Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU
14 Dec 2001 288c Director's particulars changed
15 Oct 2001 363a Return made up to 18/10/01; full list of members
15 Oct 2001 288c Director's particulars changed
22 May 2001 AA Accounts made up to 31 December 2000
17 Oct 2000 363a Return made up to 18/10/00; full list of members
17 Apr 2000 AA Accounts made up to 31 December 1999
12 Oct 1999 363a Return made up to 18/10/99; full list of members