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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)
11 Feb 2000 395 Particulars of mortgage/charge
05 Feb 2000 395 Particulars of mortgage/charge
05 Feb 2000 395 Particulars of mortgage/charge
05 Feb 2000 395 Particulars of mortgage/charge
11 Nov 1999 AA Accounts for a small company made up to 31 December 1998
08 Oct 1999 363s Return made up to 05/08/99; no change of members
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
04 Jan 1999 288a New secretary appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288a New director appointed
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Oct 1998 363s Return made up to 05/08/98; full list of members
  • 363(287) ‐ Registered office changed on 13/10/98
31 Dec 1997 287 Registered office changed on 31/12/97 from: 22-26 albert embankment london SE1 7TE
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288a New secretary appointed
30 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Aug 1997 363s Return made up to 05/08/97; no change of members
30 Sep 1996 363s Return made up to 05/08/96; full list of members
10 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors