G L J SECURITIES LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Appointment of Mr Paul William Gunther as a director on 2025-08-19

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24/04/2524 April 2025 Confirmation statement made on 2025-03-30 with no updates

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15/01/2515 January 2025 Termination of appointment of Elizabeth Goodwin as a director on 2025-01-15

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22/11/2422 November 2024 Registered office address changed from 5 Sprint Way Liverpool L24 9AB England to Unit 16 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 2024-11-22

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-29

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18/11/2418 November 2024 Registration of charge 107890970011, created on 2024-11-18

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05/04/245 April 2024 Confirmation statement made on 2024-03-30 with no updates

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28/03/2428 March 2024 Registration of charge 107890970010, created on 2024-03-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-02-28

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19/01/2419 January 2024 Registration of charge 107890970009, created on 2024-01-19

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03/01/243 January 2024 Appointment of Miss Elizabeth Goodwin as a director on 2023-12-28

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18/12/2318 December 2023 Termination of appointment of Elizabeth Goodwin as a director on 2023-12-18

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29/09/2329 September 2023 Registration of charge 107890970008, created on 2023-09-29

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05/09/235 September 2023 Registration of charge 107890970007, created on 2023-09-05

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11/08/2311 August 2023 Registration of charge 107890970006, created on 2023-08-11

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14/04/2314 April 2023 Confirmation statement made on 2023-03-30 with no updates

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20/03/2320 March 2023 Registration of charge 107890970005, created on 2023-03-10

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/01/239 January 2023 Registration of charge 107890970004, created on 2022-12-22

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04/01/234 January 2023 Registration of charge 107890970002, created on 2022-12-22

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04/01/234 January 2023 Registration of charge 107890970003, created on 2022-12-22

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24/11/2224 November 2022 Appointment of Mr Gary Mark Fredson as a director on 2022-11-24

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Termination of appointment of Gary Mark Fredson as a director on 2021-11-02

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26/10/2126 October 2021 Appointment of Mr Gary Mark Fredson as a director on 2021-10-25

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES

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30/03/2130 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/01/2111 January 2021 29/02/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 DIRECTOR APPOINTED MRS VICTORIA LOUISE CHRISTOPHER

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON MCARDLE

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 61/63 STANLEY ROAD BOOTLE L20 7BZ ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLLOY

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 DIRECTOR APPOINTED MR ROBERT EDWARD MOLLOY

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16/10/1916 October 2019 DIRECTOR APPOINTED MISS ELIZABETH GOODWIN

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27/06/1927 June 2019 DIRECTOR APPOINTED MR GARY MARK FREDSON

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLJ INVESTMENT GROUP LIMITED

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17/06/1917 June 2019 CESSATION OF ESE GROUP HOLDINGS LIMITED AS A PSC

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12/06/1912 June 2019 SUB-DIVISION 22/05/19

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12/06/1912 June 2019 SUB DIVISION 22/05/2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2018

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESE GROUP HOLDINGS LIMITED

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29/05/1829 May 2018 CESSATION OF GARY MARK FREDSON AS A PSC

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNITS A103-A104 BUSINESS FIRST 25 GOODLASS RD BUSINESS FIRST LIVERPOOL MERSEYSIDE L24 9HJ ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 CURRSHO FROM 31/05/2018 TO 28/02/2018

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26/09/1726 September 2017 COMPANY NAME CHANGED GLJ CONSULTANTS LTD CERTIFICATE ISSUED ON 26/09/17

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM UNITS A103-A104 BUSINESS FIRST LIVERPOOL BUSINESS CENTRE LONDON LIVERPOOL L24 9HT ENGLAND

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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25/05/1725 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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