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GATE SECURITIES LIMITED

Company number 02956095

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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)
04 Jul 2019 TM01 Termination of appointment of Nichola Anne Ticehurst as a director on 1 July 2019
04 Jul 2019 TM01 Termination of appointment of David Michael Heaney as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Mr Charles Alexander Edwards as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Mr Luke Anthony Edwards as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Ms Anna Joan Edwards as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Mr Oliver Mark Edwards as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Ms Gemma, Louise Edwards as a director on 1 July 2019
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
29 Mar 2018 TM01 Termination of appointment of Andrew Charles Edwards as a director on 14 February 2018
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
09 Aug 2017 AP01 Appointment of Mrs Nichola Anne Ticehurst as a director on 9 August 2017
09 Aug 2017 AP01 Appointment of Mr David Michael Heaney as a director on 9 August 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
14 Dec 2016 MR01 Registration of charge 029560950011, created on 6 December 2016
12 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Sep 2016 AUD Auditor's resignation
29 Sep 2015 AA Accounts for a small company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Aug 2014 AA Accounts for a small company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Jul 2014 CH01 Director's details changed for Mr Andrew Charles Edwards on 28 July 2014
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100