GMP SECURITIES (USA) LIMITED

Company number 08215607

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
01 Dec 2016	AD01	Registered office address changed from 85 London Wall London EC2M 7AD England to 85 London Wall London EC2M 7AD on 1 December 2016	(1 page)
01 Dec 2016	AD01	Registered office address changed from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to 85 London Wall London EC2M 7AD on 1 December 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
18 Apr 2016	AD01	Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to 6th Floor, 52 Grosvenor Gardens London SW1W 0AU on 18 April 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Simon Charles Catt as a director on 5 February 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Adrian Ernest Butterworth as a director on 5 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Brock Peter Salier as a director on 31 January 2016	(1 page)
15 Dec 2015	TM01	Termination of appointment of Robert Stewart Collins as a director on 1 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Brock Peter Salier as a director on 1 December 2015	(2 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
19 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(5 pages)
07 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(5 pages)
10 Sep 2014	AP01	Appointment of Robert Stewart Collins as a director on 1 July 2014	(3 pages)
10 Sep 2014	TM01	Termination of appointment of Mark Ross Wellings as a director on 30 June 2014	(2 pages)
10 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
23 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(5 pages)
19 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)