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GALLAGHER SECURITIES LIMITED

Company number 02908053

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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)
07 Apr 1997 288a New director appointed
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New secretary appointed
03 Jul 1996 288 Director resigned
24 May 1996 AA Full accounts made up to 31 December 1995
06 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1996 363a Return made up to 14/03/96; full list of members
29 Dec 1995 88(2)R Ad 23/01/95--------- £ si 149998@1
29 Dec 1995 123 £ nc 1000/150998 23/01/95
06 Nov 1995 288 New secretary appointed
06 Nov 1995 288 Secretary resigned
31 May 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 363x Return made up to 14/03/95; full list of members
25 Jan 1995 CERTNM Company name changed gracechurch derivatives consulta nts LIMITED\certificate issued on 25/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gracechurch derivatives consulta nts LIMITED\certificate issued on 25/01/95
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12