GUNTHORPE SECURITIES LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewRegistration of charge 124403320002, created on 2025-07-16

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21/07/2521 July 2025 NewRegistration of charge 124403320003, created on 2025-07-16

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21/07/2521 July 2025 NewRegistration of charge 124403320001, created on 2025-07-16

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09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with updates

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03/02/253 February 2025 Cessation of St Anselm Holgings Belgium Scrl as a person with significant control on 2024-12-19

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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22/07/2422 July 2024 Appointment of Mr Hugh William Faith as a director on 2024-07-22

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22/07/2422 July 2024 Appointment of Mr Harry Morton Geoffrey Neal as a director on 2024-07-22

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05/07/245 July 2024 Registered office address changed from 3rd Floor 128 Mount Street London W1K 3NU United Kingdom to Baird House 15-17 st. Cross Street London EC1N 8UW on 2024-07-05

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28/06/2428 June 2024 Termination of appointment of Thomas Ian Helm Barker as a secretary on 2024-06-28

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Termination of appointment of Andrew Martin Kennard as a director on 2023-02-28

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / ST ANSELM PROPERTY COMPANY LIMITED / 12/02/2020

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST ANSELM HOLGINGS BELGIUM SCRL

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04/02/204 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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