CGS INTERNATIONAL SECURITIES UK LTD.

Company number 02719607

Date	Type	Description	View / Download
27 Mar 2002	287	Registered office changed on 27/03/02 from: 22 old queen street london SW1H 9HW	(1 page)
19 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
11 Dec 2001	288b	Director resigned	(1 page)
28 Jun 2001	363s	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
11 Oct 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
30 Jun 1999	363s	Return made up to 02/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 Mar 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
01 Jul 1998	363s	Return made up to 02/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1997	288b	Director resigned	(1 page)
20 Aug 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
15 Aug 1997	288a	New director appointed	(2 pages)
18 Jun 1997	363s	Return made up to 02/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Oct 1996	287	Registered office changed on 19/10/96 from: saddlers house gutter lane london EC2V 6HS	(1 page)
20 Sep 1996	AA	Full accounts made up to 30 June 1996	(12 pages)
05 Jul 1996	363s	Return made up to 02/06/96; full list of members	(6 pages)
04 Mar 1996	288	New secretary appointed	(1 page)
04 Mar 1996	288	Secretary resigned	(2 pages)
08 Jan 1996	288	New director appointed	(1 page)
08 Jan 1996	288	Director resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next