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CGS INTERNATIONAL SECURITIES UK LTD.

Company number 02719607

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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)
09 Apr 2008 AA Full accounts made up to 31 December 2007
17 Jul 2007 363a Return made up to 02/06/07; full list of members
06 Jun 2007 288b Director resigned
17 Apr 2007 AA Full accounts made up to 31 December 2006
14 Sep 2006 287 Registered office changed on 14/09/06 from: 1 queen annes gate london SW1H 9BT
21 Jun 2006 363a Return made up to 02/06/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 288a New director appointed
01 Nov 2005 288a New director appointed
14 Oct 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 288b Director resigned
23 Sep 2005 288b Director resigned
08 Aug 2005 288b Director resigned
24 Jul 2005 363s Return made up to 02/06/05; full list of members
12 Jul 2005 CERTNM Company name changed G.K. goh securities (uk) LIMITED\certificate issued on 12/07/05
11 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed
22 Jun 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2004 AA Full accounts made up to 31 December 2003
16 Jun 2003 363s Return made up to 02/06/03; full list of members
22 Apr 2003 AA Full accounts made up to 31 December 2002
30 May 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed