GBM SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Notification of Michael James Abbott as a person with significant control on 2023-12-21 |
| 05/06/255 June 2025 | Change of details for Mr Gerald Banks as a person with significant control on 2024-06-27 |
| 09/05/259 May 2025 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 99 Bishopsgate London EC2M 3XD |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 07/03/257 March 2025 | Appointment of Mr Nicholas Jordan as a director on 2025-02-27 |
| 24/02/2524 February 2025 | Termination of appointment of Nikita Ponomarev as a director on 2025-02-19 |
| 04/02/254 February 2025 | Termination of appointment of Christian Griffiths as a director on 2025-01-31 |
| 23/01/2523 January 2025 | Termination of appointment of Jeremy Mark Foster as a director on 2025-01-20 |
| 18/12/2418 December 2024 | Appointment of Mr Adam Horowitz as a director on 2024-12-12 |
| 07/08/247 August 2024 | Director's details changed for Mr Michael James Abb on 2024-08-07 |
| 19/07/2419 July 2024 | Appointment of Mr Gerald Thomas Banks as a director on 2024-07-11 |
| 18/07/2418 July 2024 | Termination of appointment of Edward Golosov as a director on 2024-07-11 |
| 18/07/2418 July 2024 | Appointment of Mr Michael James Abb as a director on 2024-07-11 |
| 02/07/242 July 2024 | Notification of Gerald Banks as a person with significant control on 2024-06-27 |
| 01/07/241 July 2024 | Cessation of Oleg Mikhasenko as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Statement of capital on 2024-06-25 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 18/02/2418 February 2024 | Amended full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Amended full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of Alexander Knyvett Romer-Lee as a director on 2023-04-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Maxim Safonov as a director on 2022-12-21 |
| 03/01/233 January 2023 | Appointment of Mr Christian Griffiths as a director on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Register(s) moved to registered office address 99 Bishopsgate London EC2M 3XD |
| 05/04/225 April 2022 | Director's details changed for Mr Maxim Safonov on 2022-04-01 |
| 22/12/2122 December 2021 | Registration of charge 080400310003, created on 2021-12-21 |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR NIKITA PONOMAREV |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY DUKE |
| 30/04/1930 April 2019 | SAIL ADDRESS CREATED |
| 30/04/1930 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR GORDON ROBERT MCCULLOCH |
| 26/02/1926 February 2019 | 25/02/19 STATEMENT OF CAPITAL USD 86165300 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR OLEG MIKHASENKO / 01/08/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GOLOSOV / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KNYVETT ROMER-LEE / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY WAYNE DUKE / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN LOKHOV / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN / 01/08/2018 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MS WENDY ANNETTE LANGRIDGE |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080400310002 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 04/05/174 May 2017 | 15/03/17 STATEMENT OF CAPITAL USD 19165300 |
| 04/05/174 May 2017 | 15/03/17 STATEMENT OF CAPITAL USD 56165300 |
| 04/05/174 May 2017 | SUB-DIVISION 15/03/17 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR YOSEF DAYAN |
| 18/05/1618 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ROMAN LOKHOV |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ALEXANDER KNYVETT ROMER-LEE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RATMIR LEVCHUK |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR BRADLEY WAYNE DUKE |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 06/05/156 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | SECTION 519 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR RATMIR LEVCHUK |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VITALIY SHELIKHOVSKIY |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSEF DAYAN / 01/01/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MARK BARKER / 01/01/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIY SHELIKHOVSKIY / 01/01/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN / 01/01/2014 |
| 21/05/1421 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/03/145 March 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KAYANI |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN / 14/01/2014 |
| 19/12/1319 December 2013 | PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR TIMOTHY BEVAN |
| 20/08/1320 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 15400000 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MARK BARKER / 25/04/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITALIY SHELIKHOVSKIY / 31/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSEF DAYAN / 25/05/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN AKBAR SALEEM KAYANI / 31/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GOLOSOV / 31/07/2013 |
| 21/06/1321 June 2013 | CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 1750000 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN KAYANI / 20/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 20/04/2013 |
| 25/04/1325 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSEF DAYAN / 20/04/2013 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR JOHN ROBERT BARKER |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR EDWARD GOLOSOV |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV SURIKOV |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR YOSEF DAYAN |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR STANISLAV SURIKOV |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR RIZWAN KAYANI |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/122 July 2012 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 20/04/1220 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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