GPG SECURITIES TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of company's objects |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 27/05/2327 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Robert Charles Mann as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Nicholas James Kidd as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of James Douglas Gunningham as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Arif Kermalli as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Richard Charles Reade as a director on 2022-12-31 |
| 02/11/222 November 2022 | Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 2016-12-01 |
| 01/11/221 November 2022 | Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 2022-10-03 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 03/10/223 October 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 29/09/1929 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 29/09/1929 September 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 29/09/1929 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 21/08/1921 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / GPG (UK) HOLDINGS PLC / 12/06/2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MS WAI KUEN CHIANG |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES READE |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O COATS GROUP PLC 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 26/06/1726 June 2017 | SOLVENCY STATEMENT DATED 22/06/17 |
| 26/06/1726 June 2017 | STATEMENT BY DIRECTORS |
| 26/06/1726 June 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 1 |
| 26/06/1726 June 2017 | REDUCE ISSUED CAPITAL 22/06/2017 |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR JOHN SINCLAIR LOVELL |
| 26/10/1526 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 26/10/1526 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL |
| 22/10/1422 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 15/07/1415 July 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELL |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON ENGLAND |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE FLETCHER |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR JAMES RICHARD RUSSELL |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GPG SECURITIES LIMITED |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES TARN |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 18/10/2011 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MRS ANNETTE FLETCHER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MRS ALISON ENGLAND |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX LESSER |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MR JAMES RICHARD RUSSELL |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR RICHARD MITCHELL BURRELL |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY JORDAN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR JAMES RICHARD RUSSELL |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN KING |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX LESSER / 18/10/2009 |
| 12/11/0912 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GPG SECURITIES LIMITED / 18/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN GIBBS KING / 18/10/2009 |
| 26/10/0926 October 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | ARTICLES OF ASSOCIATION |
| 20/10/0920 October 2009 | ALTER ARTICLES |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BUTCHER |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MAX TAMATI LESSER |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED GPG SECURITIES LIMITED |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED JOHN ALAN KING |
| 27/10/0827 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | SECRETARY APPOINTED MR JOHN ALAN KING |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TARN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RUSSELL |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES RUSSELL |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEALY |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR RICHARD LAURENCE TODD |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER |
| 22/10/0722 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/053 October 2005 | £ NC 2000000/61999900 21/ |
| 03/10/053 October 2005 | NC INC ALREADY ADJUSTED 21/09/05 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 2ND FLOOR 21-26 GARLICK HILL LONDON EC4V 2AU |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | NC INC ALREADY ADJUSTED 25/02/99 |
| 26/04/9926 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/99 |
| 26/04/9926 April 1999 | £ NC 100/2000000 25/0 |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9630 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | SECRETARY RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 22/09/9422 September 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/09/9422 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/9326 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/11/914 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/10/9125 October 1991 | SECRETARY RESIGNED |
| 21/10/9121 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company