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GLOBAL SECURITIES CONSULTING SERVICES LIMITED

Company number 02987380

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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)
10 Aug 2012 TM01 Termination of appointment of Robert Kay as a director
24 Jul 2012 CH01 Director's details changed for Chief Financial Officer John Gross on 11 July 2012
07 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
06 Dec 2011 AP01 Appointment of Chief Financial Officer John Gross as a director
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Sep 2011 TM02 Termination of appointment of Aleksandra Barczak-Dziedzic as a secretary
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 AP01 Appointment of Mr Philippe Buhannic as a director
12 May 2010 AP03 Appointment of Mrs Aleksandra Anna Barczak-Dziedzic as a secretary
12 May 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
12 May 2010 AD01 Registered office address changed from 2 Station Road Chertsey Surrey KT16 8BE on 12 May 2010
12 May 2010 TM01 Termination of appointment of Dana Caggiano as a director
12 May 2010 TM02 Termination of appointment of Dorothy Kay as a secretary
26 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2009 288a Director appointed miss dana caggiano
11 Nov 2008 363a Return made up to 07/11/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363a Return made up to 07/11/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Jan 2007 363a Return made up to 07/11/06; full list of members
12 Dec 2006 88(2)R Ad 06/11/06--------- £ si 25@1=25 £ ic 100/125
12 Dec 2006 123 Nc inc already adjusted 06/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities