GOODMAN SECURITIES OPERATIONS (UK) LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/05/1127 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 01/10/091 October 2009 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 21/10/0821 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 10/06/0810 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | COMPANY NAME CHANGED ARLINGTON SECURITIES OPERATIONS LTD CERTIFICATE ISSUED ON 05/07/07 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | AUDITORS REMOVED 394 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED ARLINGTON PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 28/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: ST PIRANS HOUSE OFFHAM MAIDSTONE KENT ME19 5PD |
| 14/12/9814 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 04/12/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | COMPANY NAME CHANGED ARLINGTON BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 03/09/98 |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 30/05/9630 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/01/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/03/90 |
| 11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | REGISTERED OFFICE CHANGED ON 19/08/88 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/12/879 December 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
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