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ST GEORGE'S SECURITIES LIMITED

Company number 04243476

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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)
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 7 February 2021	View PDF Liquidators' statement of receipts and payments to 7 February 2021 - link opens in a new window - 10 pages (10 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 7 February 2020	View PDF Liquidators' statement of receipts and payments to 7 February 2020 - link opens in a new window - 11 pages (11 pages)
05 Mar 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 5 March 2019	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08 - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	TM02	Termination of appointment of Alan James Wilkin as a secretary on 31 January 2019	View PDF Termination of appointment of Alan James Wilkin as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
22 Dec 2017	CH03	Secretary's details changed for Alan James Wilkin on 18 December 2017	View PDF Secretary's details changed for Alan James Wilkin on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
18 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	CH03	Secretary's details changed for Alan James Wilkin on 29 June 2014	View PDF Secretary's details changed for Alan James Wilkin on 29 June 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	CH03	Secretary's details changed for Alan James Wilkin on 3 March 2014	View PDF Secretary's details changed for Alan James Wilkin on 3 March 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)

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