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GALLARDO SECURITIES LIMITED

Company number 08069068

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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)
11 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AD01	Registered office address changed from 19 Berkeley Street 4th Floor London W1J 8ED England to 26-28 Mount Row London W1K 3SQ on 25 November 2021	View PDF Registered office address changed from 19 Berkeley Street 4th Floor London W1J 8ED England to 26-28 Mount Row London W1K 3SQ on 25 November 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Dominic Brindle as a director on 5 March 2021	View PDF Appointment of Mr Dominic Brindle as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Jan 2021	TM01	Termination of appointment of Dominic Brindle as a director on 6 January 2021	View PDF Termination of appointment of Dominic Brindle as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Dominic Brindle as a director on 6 January 2021	View PDF Appointment of Mr Dominic Brindle as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)
31 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AD01	Registered office address changed from 62 Bayswater Road London W2 3PS to 19 Berkeley Street 4th Floor London W1J 8ED on 31 January 2019	View PDF Registered office address changed from 62 Bayswater Road London W2 3PS to 19 Berkeley Street 4th Floor London W1J 8ED on 31 January 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AP01	Appointment of Mr Marc Isaac Charles Levy Walhain as a director on 19 July 2018	View PDF Appointment of Mr Marc Isaac Charles Levy Walhain as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	PSC04	Change of details for Mr Giammarco Campolieti as a person with significant control on 7 November 2017	View PDF Change of details for Mr Giammarco Campolieti as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 15/05/2017	View PDF Second filing of Confirmation Statement dated 15/05/2017 - link opens in a new window - 7 pages (7 pages)
17 Nov 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 20 pages (20 pages)
30 May 2017	CS01	15/05/17 Statement of Capital gbp 400100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/11/2017.	View PDF 15/05/17 Statement of Capital gbp 400100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/11/2017. - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 20 pages (20 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 May 2016 GBP 400,100	View PDF Statement of capital following an allotment of shares on 2 May 2016 GBP 400,100 - link opens in a new window - 3 pages (3 pages)

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GALLARDO SECURITIES LIMITED

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