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GBM SECURITIES LIMITED

Company number 08040031

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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)
07 Aug 2024	CH01	Director's details changed for Mr Michael James Abb on 7 August 2024	View PDF Director's details changed for Mr Michael James Abb on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CERTNM	Company name changed bcs prime brokerage LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed bcs prime brokerage LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AP01	Appointment of Mr Gerald Thomas Banks as a director on 11 July 2024	View PDF Appointment of Mr Gerald Thomas Banks as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Michael James Abb as a director on 11 July 2024	View PDF Appointment of Mr Michael James Abb as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Edward Golosov as a director on 11 July 2024	View PDF Termination of appointment of Edward Golosov as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC01	Notification of Gerald Banks as a person with significant control on 27 June 2024	View PDF Notification of Gerald Banks as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Oleg Mikhasenko as a person with significant control on 27 June 2024	View PDF Cessation of Oleg Mikhasenko as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Issue of a special dividend 24/06/2024	View PDF Resolutions RES13 ‐ Issue of a special dividend 24/06/2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 USD 55,469,242	View PDF Statement of capital on 25 June 2024 USD 55,469,242 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2024	CAP-SS	Solvency Statement dated 24/06/24	View PDF Solvency Statement dated 24/06/24 - link opens in a new window - 1 page (1 page)
25 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
07 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
28 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Alexander Knyvett Romer-Lee as a director on 30 April 2023	View PDF Termination of appointment of Alexander Knyvett Romer-Lee as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Christian Griffiths as a director on 21 December 2022	View PDF Appointment of Mr Christian Griffiths as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Maxim Safonov as a director on 21 December 2022	View PDF Termination of appointment of Maxim Safonov as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 72 pages (72 pages)
24 Aug 2022	TM02	Termination of appointment of Elena Pullin as a secretary on 24 August 2022	View PDF Termination of appointment of Elena Pullin as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Timothy Bevan as a director on 31 July 2022	View PDF Termination of appointment of Timothy Bevan as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD04	Register(s) moved to registered office address 99 Bishopsgate London EC2M 3XD	View PDF Register(s) moved to registered office address 99 Bishopsgate London EC2M 3XD - link opens in a new window - 1 page (1 page)

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GBM SECURITIES LIMITED

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