GLADEVALE SECURITIES LIMITED

Company number 07526232

Date	Type	Description	View / Download
16 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(5 pages)
16 Feb 2016	AD01	Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 16 February 2016	(1 page)
16 Feb 2016	CH01	Director's details changed for Mr Ian Mett on 16 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Benjamin Blair on 16 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Norman Blair on 16 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Joshua Blair on 16 February 2016	(2 pages)
16 Feb 2016	CH03	Secretary's details changed for Norman Blair on 16 February 2016	(1 page)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(7 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
27 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(7 pages)
12 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(7 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
26 Nov 2012	AA01	Previous accounting period shortened from 28 February 2013 to 31 October 2012	(1 page)
01 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(7 pages)
17 Mar 2011	AP01	Appointment of Norman Blair as a director	(3 pages)
17 Mar 2011	AP03	Appointment of Norman Blair as a secretary	(3 pages)
17 Mar 2011	AP01	Appointment of Joshua Blair as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Ian Mett as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Benjamin Blair as a director	(3 pages)
17 Mar 2011	AD01	Registered office address changed from 6 Well Street London London E9 7PX United Kingdom on 17 March 2011	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
11 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)