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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)
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	TM01	Termination of appointment of Marco Campolieti as a director on 31 May 2014	View PDF Termination of appointment of Marco Campolieti as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AD01	Registered office address changed from , 134 Holland Park Avenue, London, W11 4UE to 62 Bayswater Road London W2 3PS on 15 December 2014	View PDF Registered office address changed from , 134 Holland Park Avenue, London, W11 4UE to 62 Bayswater Road London W2 3PS on 15 December 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	NM01	Change of name by resolution
28 Jul 2014	CERTNM	Company name changed clo support LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-07	View PDF Company name changed clo support LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-07 - link opens in a new window - 3 pages (3 pages)
15 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
30 Nov 2013	AP01	Appointment of Mr Giammarco Campolieti as a director	View PDF Appointment of Mr Giammarco Campolieti as a director - link opens in a new window - 2 pages (2 pages)
19 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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