GRAF SECURITIES LTD

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Company Documents

DateDescription
05/11/215 November 2021 Final Gazette dissolved following liquidation

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05/11/215 November 2021 Final Gazette dissolved following liquidation

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05/08/215 August 2021 Notice of move from Administration to Dissolution

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR DIAMOND GLOBAL TRADING & INVESTMENTS LTD

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY DIAMOND GLOBAL TRADING & INVESTMENTS LTD

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR LIAM WARD

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
68 LOMBARD STREET
LONDON
EC3V 9LJ

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06/08/146 August 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/07/1429 July 2014 DIRECTOR APPOINTED MR LIAM JOSEPH WARD

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29/07/1429 July 2014 CORPORATE SECRETARY APPOINTED DIAMOND GLOBAL TRADING & INVESTMENTS LTD

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29/07/1429 July 2014 CORPORATE DIRECTOR APPOINTED DIAMOND GLOBAL TRADING & INVESTMENTS LTD

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08/04/148 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN

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09/12/139 December 2013 DIRECTOR APPOINTED MR RODNEY JOHN SMITH BLACK

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN COCHRAN

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28/03/1328 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES GREEN / 07/02/2012

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08/05/128 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
10 ACKERLEY CLOSE
WARRINGTON
WA2 0DL

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16/06/1116 June 2011 DIRECTOR APPOINTED STEVEN MICHAEL COCHRAN

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08/06/118 June 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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17/05/1117 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
16 KINGS CLOSE
LONDON
NW4 2JT
UNITED KINGDOM

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY HANNAH EHRENTREU

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR ARYEH EHRENTREU

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16/05/1016 May 2010 REGISTERED OFFICE CHANGED ON 16/05/2010 FROM
GRAF MORTGAGE CORPORATION LTD 89 WINDSOR ROAD
MANCHESTER
M25 0DB

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28/03/1028 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR APPOINTED MR STEVEN GREEN

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/0920 March 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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