GILT EDGE SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1917 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 2ND FLOOR 65 STATION ROAD EDGWARE MIDDLESEX HA8 7HX |
| 06/04/196 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/196 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/196 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/08/1520 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB, UNITED KINGDOM |
| 29/08/1229 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, HARRIS AND TROTTER, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE CAROLINE RICH / 01/08/2010 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALVIN IAN DAVID RICH / 01/08/2010 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE CAROLINE RICH / 31/07/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: HARRIS & TROTTER, 8-10 BULSTRODE STREET, LONDON, W1M 6AH |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 66 WIGMORE STREET, LONDON, W1H 0HQ |
| 15/11/9515 November 1995 | S366A DISP HOLDING AGM 10/11/95 |
| 15/11/9515 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | S252 DISP LAYING ACC 10/11/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 100 CHALK FARM ROAD, LONDON, NW1 8EH |
| 27/08/9327 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/09/924 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/02/9224 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/06/91 |
| 24/02/9224 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: LAWFORD HOUSE, ALBERT PLACE, FINCHLEY, LONDON N3 1QA |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/12/884 December 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8431 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GILT EDGE SECURITIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
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