GUNTHORPE SECURITIES LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Registration of charge 124403320002, created on 2025-07-16 |
21/07/2521 July 2025 New | Registration of charge 124403320003, created on 2025-07-16 |
21/07/2521 July 2025 New | Registration of charge 124403320001, created on 2025-07-16 |
09/07/259 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
03/02/253 February 2025 | Cessation of St Anselm Holgings Belgium Scrl as a person with significant control on 2024-12-19 |
23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
22/07/2422 July 2024 | Appointment of Mr Hugh William Faith as a director on 2024-07-22 |
22/07/2422 July 2024 | Appointment of Mr Harry Morton Geoffrey Neal as a director on 2024-07-22 |
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 |
28/06/2428 June 2024 | Termination of appointment of Thomas Ian Helm Barker as a secretary on 2024-06-28 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
02/03/232 March 2023 | Termination of appointment of Andrew Martin Kennard as a director on 2023-02-28 |
03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / ST ANSELM PROPERTY COMPANY LIMITED / 12/02/2020 |
18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST ANSELM HOLGINGS BELGIUM SCRL |
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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