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G & O SECURITIES LIMITED

Company number 02959865

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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)
13 May 2016 CH03 Secretary's details changed for Mr Christopher John O'dell on 13 May 2016
13 May 2016 AD01 Registered office address changed from Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3JG on 13 May 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 22,100
27 Aug 2015 AD01 Registered office address changed from Oriel House, 1st Floor 52-54 Coombe Road New Malden Surrey KT3 4QF to Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF on 27 August 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 22,100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 22,100
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 22,100
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 7,100
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 2,100
17 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2013 AA Full accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Christopher John O'dell on 1 August 2010
21 Sep 2010 CH01 Director's details changed for Mrs Ferdous Sultana Gossain on 1 August 2010
21 Sep 2010 CH03 Secretary's details changed for Mr Christopher John O'dell on 1 August 2010
28 Jan 2010 AA Accounts for a small company made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008