GRIEG-MITCHELL SECURITIES LIMITED

Company Documents

DateDescription
01/10/251 October 2025 NewTotal exemption full accounts made up to 2024-09-30

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26/12/2426 December 2024 Confirmation statement made on 2024-12-25 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/12/2331 December 2023 Confirmation statement made on 2023-12-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Total exemption full accounts made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/07/181 July 2018 30/09/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 1 October 2015

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts for year ending 01 Oct 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/06/1530 June 2015 PREVEXT FROM 30/09/2014 TO 01/10/2014

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03/01/153 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/01/152 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES MITCHELL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 13 DEAL ROAD LONDON SW17 9JW

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES MITCHELL

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHNSTON MITCHELL / 05/02/2014

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19/02/1419 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/02/136 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 31/12/11 NO CHANGES

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/02/112 February 2011 31/12/10 NO CHANGES

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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17/07/0817 July 2008 30/09/07 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/02/0715 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/02/045 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/02/004 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/02/991 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/07/9814 July 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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09/06/969 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/04/9618 April 1996 ALTER MEM AND ARTS 17/09/95

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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20/02/9220 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/02/9220 February 1992 REGISTERED OFFICE CHANGED ON 20/02/92

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21/05/9121 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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12/05/9112 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9120 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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07/08/907 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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05/02/895 February 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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28/07/8728 July 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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23/10/8623 October 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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22/07/5922 July 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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