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TRANS PACIFIC SECURITIES LIMITED

Company number 13343002

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from 12a the Mall London W5 2PJ England to 220 Grafton Road London NW5 4BH on 17 January 2023	View PDF Registered office address changed from 12a the Mall London W5 2PJ England to 220 Grafton Road London NW5 4BH on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Sean Abbott as a director on 2 February 2022	View PDF Appointment of Mr Sean Abbott as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of Sean Abbott as a person with significant control on 2 February 2022	View PDF Notification of Sean Abbott as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Ibrahim Gbakie as a person with significant control on 2 February 2022	View PDF Cessation of Ibrahim Gbakie as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Ibrahim Gbakie as a director on 2 February 2022	View PDF Termination of appointment of Ibrahim Gbakie as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	AP01	Appointment of Mr Ibrahim Gbakie as a director on 3 October 2021	View PDF Appointment of Mr Ibrahim Gbakie as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	PSC01	Notification of Ibrahim Gbakie as a person with significant control on 2 October 2021	View PDF Notification of Ibrahim Gbakie as a person with significant control on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 12a the Mall London W5 2PJ on 8 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 12a the Mall London W5 2PJ on 8 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 29 December 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 29 December 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 1 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 1 December 2021	View PDF Withdrawal of a person with significant control statement on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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