LONDON & GLOBE SECURITIES LIMITED

Company Documents

DateDescription
31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/09/151 September 2015 Annual return made up to 17 June 2015 with full list of shareholders

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
SUITE 39 35 BUCKINGHAM GATE
LONDON
SW1E 6PA

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/07/1426 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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26/07/1426 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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26/07/1426 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ANTHONY HOSKINSON / 02/05/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/08/1330 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
39 35 BUCKINGHAM GATE
LONDON
SW1E 6PA
UNITED KINGDOM

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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26/07/1026 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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24/07/1024 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/01/1019 January 2010 DISS40 (DISS40(SOAD))

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY ALWYN DAVEY

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18/01/1018 January 2010 Annual return made up to 17 June 2008 with full list of shareholders

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18/01/1018 January 2010 Annual return made up to 17 June 2009 with full list of shareholders

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALINS

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05/01/105 January 2010 FIRST GAZETTE

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
19 CATHERINE PLACE
LONDON
SW1E 6DX

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/09/0726 September 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 LOCATION OF REGISTER OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
SUITE 39
35 BUCKINGHAM GATE
LONDON
SW1E 6PA

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14/08/0614 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/10/0414 October 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 DIRECTOR RESIGNED

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26/08/0326 August 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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