1 Devonshire Street
London
W1W 5DR
Director Name | Diego Tafi |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 November 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 May 2000) |
Role | Company Director |
Correspondence Address | 4 Allestree Road London SW6 6AE |
Director Name | Mr Iain Nils Hessey Rugheimer |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 22 November 2001) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Findon Road London W12 9PP |
Director Name | Ms Andrea Mary Kirkby |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 19 August 1999) |
Role | Analyst |
Correspondence Address | 81 Rectory Road Stoke Newington London N16 7PP |
Director Name | Mr Jon Melvyn Davies |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 Hadlow Road Tonbridge Kent TN9 1QE |
Secretary Name | Jeremy Bassil |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 15 September 1999) |
Role | Lawyer |
Correspondence Address | 16 Popular Road Shalford Guildford Surrey GU4 8DJ |
Secretary Name | Mr Jon Melvyn Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 Hadlow Road Tonbridge Kent TN9 1QE |
Director Name | Christian Jonathan Wall |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1999(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 March 2001) |
Role | Corporate Financier |
Correspondence Address | 70 Fallow Drive Eaton Socon, St. Neots Huntingdon Cambridgeshire PE19 3QL |
Director Name | Maxim Kassatkin |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 30 March 2001(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2002) |
Role | Liaison Officer |
Correspondence Address | 27-52 50 Years Of October Street Moscow 119618 Russia |
Secretary Name | Mr Iain Nils Hessey Rugheimer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(2 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 November 2001) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Findon Road London W12 9PP |
Director Name | Mr Gordon Muir-Carby |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 September 2004) |
Role | Head Of Capital Markets |
Correspondence Address | Craig House Montrose Angus DD10 9TB Scotland |
Director Name | Richard Trevor Snookes |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 September 2004) |
Role | Operations Manager |
Correspondence Address | 9 Courtfield Gardens London SW5 0PA |
Secretary Name | Richard Trevor Snookes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 October 2004) |
Role | Operations Manager |
Correspondence Address | 9 Courtfield Gardens London SW5 0PA |
Director Name | Mikhail Viktrorovich Slipenchuk |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 11 December 2001(3 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 20 December 2011) |
Role | Chairman |
Country of Residence | Russia |
Correspondence Address | 18 Lomonosovsky Prospect No 150 Moscow 117296 Russia |
Director Name | Olga Voznaya |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 October 2002(4 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 September 2003) |
Role | Finance |
Correspondence Address | 1st Samotechnaya St 12-167 Moscow 103473 Russia |
Director Name | Mr Nicholas Raymond Wergan |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 June 2004) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Spring Cottage Church Lane, Albourne Hassocks West Sussex BN6 9BY |
Director Name | Andrei Roudenko |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 08 September 2003(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 August 2006) |
Role | Analyst |
Correspondence Address | Molostovyhh 16-4-196 Moscow 111558 Russia |
Director Name | Mrs Olga Vitalievna Shurygina |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 June 2015) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 52 Belize Park London NW3 4EE |
Director Name | Ian Kennedy |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 December 2005) |
Role | Equity Sales |
Correspondence Address | 20 Teanby Court Peterborough Cambridgeshire PE3 9AT |
Secretary Name | John Szeto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(6 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 05 March 2005) |
Role | Company Director |
Correspondence Address | 503 Longbridge Road Barking Essex IG11 9DE |
Director Name | Stanislav Valeryevich Platonov |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 15 November 2004(6 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 05 March 2005) |
Role | Equity Trader |
Correspondence Address | Flat 57 56 Curzon Street London W1J 8PB |
Secretary Name | Mrs Olga Vitalievna Shurygina |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(6 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 15 June 2005) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 52 Belize Park London NW3 4EE |
Secretary Name | Stefan Zakorchemney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2005(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 August 2006) |
Role | Compliance |
Correspondence Address | 16 Kimberley Road St Albans Hertfordshire AL3 5PX |
Secretary Name | Natalia Pastukhova |
---|---|
Nationality | Russia |
Status | Resigned |
Appointed | 15 August 2006(7 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | Buckinghamshire |
Correspondence Address | 8 Meadow Bank Close Amersham Buckinghamshire HP7 9FD |
Director Name | Natalia Pastukhova |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Russia |
Status | Resigned |
Appointed | 06 October 2006(8 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 June 2015) |
Role | Compliance |
Country of Residence | Buckinghamshire |
Correspondence Address | 8 Meadow Bank Close Amersham Buckinghamshire HP7 9FD |
Director Name | Mr Alexis O Rodzianko |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2012(13 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 01 February 2016) |
Role | Investment Banking |
Country of Residence | Russia |
Correspondence Address | Liberty House 222 Regent Street London W1B 5TR |
Director Name | TSD Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | TSD Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Website | metropol-uk.com/index.wbp |
---|
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
3.2m at £1 | Gmg Securities Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £60,000 |
Gross Profit | £59,628 |
Net Worth | £1,299,481 |
Cash | £27,015 |
Current Liabilities | £16,403 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 May 2009 | Delivered on: 12 May 2009 Satisfied on: 1 July 2013 Persons entitled: Jpmorgan Chase Bank, National Association, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed legal mortgage all charged assets and all dividends and interest see image for full details. Fully Satisfied |
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20 August 2001 | Delivered on: 23 August 2001 Satisfied on: 6 May 2004 Persons entitled: Short Brothers PLC Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease. Particulars: The deposit which is defined in the said deed as £55,730 together with any interest credited to the deposit account by virtue of the proviso to clause 5 of the said deed. Fully Satisfied |
20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2017 | Full accounts made up to 31 December 2015 (23 pages) |
7 January 2017 | Full accounts made up to 31 December 2015 (23 pages) |
25 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
18 February 2016 | Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016 (1 page) |
18 February 2016 | Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016 (1 page) |
16 February 2016 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
10 February 2016 | Appointment of Dmitry Yuzvikov as a director on 1 February 2016 (2 pages) |
10 February 2016 | Appointment of Dmitry Yuzvikov as a director on 1 February 2016 (2 pages) |
10 February 2016 | Termination of appointment of Natalia Pastukhova as a secretary on 1 June 2015 (1 page) |
10 February 2016 | Termination of appointment of Natalia Pastukhova as a secretary on 1 June 2015 (1 page) |
10 February 2016 | Termination of appointment of Alexis O Rodzianko as a director on 1 February 2016 (1 page) |
10 February 2016 | Termination of appointment of Olga Shurygina as a director on 1 June 2015 (1 page) |
10 February 2016 | Termination of appointment of Natalia Pastukhova as a director on 1 June 2015 (1 page) |
10 February 2016 | Termination of appointment of Alexis O Rodzianko as a director on 1 February 2016 (1 page) |
10 February 2016 | Termination of appointment of Olga Shurygina as a director on 1 June 2015 (1 page) |
10 February 2016 | Termination of appointment of Natalia Pastukhova as a director on 1 June 2015 (1 page) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2015 | Full accounts made up to 31 December 2014 (19 pages) |
14 May 2015 | Full accounts made up to 31 December 2014 (19 pages) |
24 September 2014 | Registered office address changed from 78 Pall Mall London SW1Y 5ES to Liberty House 222 Regent Street London W1B 5TR on 24 September 2014 (1 page) |
24 September 2014 | Registered office address changed from 78 Pall Mall London SW1Y 5ES to Liberty House 222 Regent Street London W1B 5TR on 24 September 2014 (1 page) |
22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
5 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
5 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 October 2013 | Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN on 1 October 2013 (1 page) |
1 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN on 1 October 2013 (1 page) |
1 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN on 1 October 2013 (1 page) |
1 July 2013 | Satisfaction of charge 2 in full (6 pages) |
1 July 2013 | Satisfaction of charge 2 in full (6 pages) |
9 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
9 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
29 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
29 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (19 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (19 pages) |
1 February 2012 | Appointment of Mr Alexis O Rodzianko as a director (2 pages) |
1 February 2012 | Appointment of Mr Alexis O Rodzianko as a director (2 pages) |
20 December 2011 | Termination of appointment of Mikhail Slipenchuk as a director (1 page) |
20 December 2011 | Termination of appointment of Mikhail Slipenchuk as a director (1 page) |
19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
30 September 2010 | Director's details changed for Olga Shurygina on 1 January 2010 (2 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Director's details changed for Natalia Pastukhova on 1 January 2010 (2 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Director's details changed for Olga Shurygina on 1 January 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Natalia Pastukhova on 1 January 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Natalia Pastukhova on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for Olga Shurygina on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for Natalia Pastukhova on 1 January 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Natalia Pastukhova on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for Mikhail Viktrorovich Slipenchuk on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for Mikhail Viktrorovich Slipenchuk on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for Mikhail Viktrorovich Slipenchuk on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for Natalia Pastukhova on 1 January 2010 (2 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (20 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (20 pages) |
1 October 2009 | Return made up to 18/09/09; full list of members (4 pages) |
1 October 2009 | Return made up to 18/09/09; full list of members (4 pages) |
12 May 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
12 May 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
4 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
4 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
23 September 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
23 September 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
22 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
5 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
5 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
21 September 2007 | Return made up to 18/09/07; full list of members (8 pages) |
21 September 2007 | Return made up to 18/09/07; full list of members (8 pages) |
16 July 2007 | Full accounts made up to 31 March 2007 (18 pages) |
16 July 2007 | Full accounts made up to 31 March 2007 (18 pages) |
1 December 2006 | Return made up to 18/09/06; full list of members
|
1 December 2006 | Return made up to 18/09/06; full list of members
|
13 October 2006 | New director appointed (1 page) |
13 October 2006 | New director appointed (1 page) |
6 September 2006 | New secretary appointed (2 pages) |
6 September 2006 | New secretary appointed (2 pages) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
13 July 2006 | Full accounts made up to 31 March 2006 (18 pages) |
13 July 2006 | Full accounts made up to 31 March 2006 (18 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
16 November 2005 | Ad 04/11/05--------- £ si 120000@1=120000 £ ic 3049331/3169331 (2 pages) |
16 November 2005 | Ad 04/11/05--------- £ si 120000@1=120000 £ ic 3049331/3169331 (2 pages) |
3 November 2005 | Return made up to 18/09/05; full list of members (3 pages) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Return made up to 18/09/05; full list of members (3 pages) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Director's particulars changed (1 page) |
20 October 2005 | Director's particulars changed (1 page) |
20 October 2005 | Director's particulars changed (1 page) |
1 September 2005 | Ad 23/08/05--------- £ si 100000@1=100000 £ ic 2949331/3049331 (2 pages) |
1 September 2005 | Ad 23/08/05--------- £ si 100000@1=100000 £ ic 2949331/3049331 (2 pages) |
19 July 2005 | Full accounts made up to 31 March 2005 (16 pages) |
19 July 2005 | Full accounts made up to 31 March 2005 (16 pages) |
6 July 2005 | New secretary appointed (1 page) |
6 July 2005 | New secretary appointed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | Secretary resigned (1 page) |
14 April 2005 | Ad 20/01/05--------- £ si 110000@1=110000 £ ic 2839331/2949331 (2 pages) |
14 April 2005 | Ad 20/01/05--------- £ si 110000@1=110000 £ ic 2839331/2949331 (2 pages) |
22 March 2005 | Resolutions
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22 March 2005 | Resolutions
|
22 March 2005 | Nc inc already adjusted 07/03/05 (1 page) |
22 March 2005 | Nc inc already adjusted 07/03/05 (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Secretary resigned (1 page) |
21 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
21 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
10 November 2004 | Ad 16/08/04--------- £ si 65000@1 (2 pages) |
10 November 2004 | Ad 05/05/04--------- £ si 58909@1 (2 pages) |
10 November 2004 | Ad 05/05/04--------- £ si 58909@1 (2 pages) |
10 November 2004 | Ad 16/08/04--------- £ si 65000@1 (2 pages) |
26 October 2004 | Return made up to 18/09/04; full list of members (8 pages) |
26 October 2004 | Return made up to 18/09/04; full list of members (8 pages) |
20 October 2004 | New secretary appointed (2 pages) |
20 October 2004 | Secretary resigned (1 page) |
20 October 2004 | Secretary resigned (1 page) |
20 October 2004 | New secretary appointed (2 pages) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Director resigned (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: berkeley square house berkeley square london W1J 5AE (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: berkeley square house berkeley square london W1J 5AE (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2004 | Ad 20/11/03--------- £ si 280800@1=280800 £ ic 2309798/2590598 (2 pages) |
20 April 2004 | Ad 30/01/04--------- £ si 57309@1=57309 £ ic 2657933/2715242 (2 pages) |
20 April 2004 | Ad 30/01/04--------- £ si 57309@1=57309 £ ic 2657933/2715242 (2 pages) |
20 April 2004 | Ad 16/10/03--------- £ si 67335@1=67335 £ ic 2590598/2657933 (2 pages) |
20 April 2004 | Ad 17/03/04--------- £ si 5774@1=5774 £ ic 2222732/2228506 (2 pages) |
20 April 2004 | Ad 19/12/03--------- £ si 59241@1=59241 £ ic 2250557/2309798 (2 pages) |
20 April 2004 | Ad 06/01/04--------- £ si 22051@1=22051 £ ic 2228506/2250557 (2 pages) |
20 April 2004 | Ad 06/01/04--------- £ si 22051@1=22051 £ ic 2228506/2250557 (2 pages) |
20 April 2004 | Ad 19/12/03--------- £ si 59241@1=59241 £ ic 2250557/2309798 (2 pages) |
20 April 2004 | Ad 17/03/04--------- £ si 5774@1=5774 £ ic 2222732/2228506 (2 pages) |
20 April 2004 | Ad 20/11/03--------- £ si 280800@1=280800 £ ic 2309798/2590598 (2 pages) |
20 April 2004 | Ad 16/10/03--------- £ si 67335@1=67335 £ ic 2590598/2657933 (2 pages) |
6 November 2003 | Company name changed gmg securities LIMITED\certificate issued on 06/11/03 (2 pages) |
6 November 2003 | Company name changed gmg securities LIMITED\certificate issued on 06/11/03 (2 pages) |
20 October 2003 | Return made up to 18/09/03; full list of members
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20 October 2003 | Return made up to 18/09/03; full list of members
|
18 October 2003 | Ad 04/04/03--------- £ si 29189@1=29189 £ ic 2104263/2133452 (2 pages) |
18 October 2003 | Ad 09/06/03--------- £ si 36490@1=36490 £ ic 2067773/2104263 (2 pages) |
18 October 2003 | Ad 09/05/03--------- £ si 45906@1=45906 £ ic 2021867/2067773 (2 pages) |
18 October 2003 | Ad 09/05/03--------- £ si 45906@1=45906 £ ic 2021867/2067773 (2 pages) |
18 October 2003 | Ad 04/07/03--------- £ si 44390@1=44390 £ ic 2133452/2177842 (2 pages) |
18 October 2003 | Ad 04/07/03--------- £ si 44390@1=44390 £ ic 2133452/2177842 (2 pages) |
18 October 2003 | Ad 04/04/03--------- £ si 29189@1=29189 £ ic 2104263/2133452 (2 pages) |
18 October 2003 | Ad 02/09/03--------- £ si 44890@1=44890 £ ic 2177842/2222732 (2 pages) |
18 October 2003 | Ad 02/09/03--------- £ si 44890@1=44890 £ ic 2177842/2222732 (2 pages) |
18 October 2003 | Ad 09/06/03--------- £ si 36490@1=36490 £ ic 2067773/2104263 (2 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
5 September 2003 | Auditor's resignation (1 page) |
5 September 2003 | Auditor's resignation (1 page) |
5 July 2003 | Full accounts made up to 31 March 2003 (28 pages) |
5 July 2003 | Resolutions
|
5 July 2003 | Full accounts made up to 31 March 2003 (28 pages) |
5 July 2003 | Resolutions
|
21 March 2003 | Ad 26/11/02--------- £ si 43407@1=43407 £ ic 1978460/2021867 (2 pages) |
21 March 2003 | Resolutions
|
21 March 2003 | Ad 14/01/03--------- £ si 45907@1=45907 £ ic 1886146/1932053 (2 pages) |
21 March 2003 | Ad 14/01/03--------- £ si 45907@1=45907 £ ic 1886146/1932053 (2 pages) |
21 March 2003 | Resolutions
|
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | Ad 04/11/02--------- £ si 46407@1=46407 £ ic 1932053/1978460 (2 pages) |
21 March 2003 | Nc inc already adjusted 21/01/03 (1 page) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | Ad 26/11/02--------- £ si 43407@1=43407 £ ic 1978460/2021867 (2 pages) |
21 March 2003 | Ad 04/11/02--------- £ si 46407@1=46407 £ ic 1932053/1978460 (2 pages) |
21 March 2003 | Ad 29/01/03--------- £ si 51050@1=51050 £ ic 1835096/1886146 (2 pages) |
21 March 2003 | Nc inc already adjusted 21/01/03 (1 page) |
21 March 2003 | Ad 29/01/03--------- £ si 51050@1=51050 £ ic 1835096/1886146 (2 pages) |
28 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
28 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
28 October 2002 | Ad 30/09/02--------- £ si 38247@1=38247 £ ic 1796849/1835096 (2 pages) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Ad 30/09/02--------- £ si 38247@1=38247 £ ic 1796849/1835096 (2 pages) |
28 October 2002 | New director appointed (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | New director appointed (1 page) |
24 September 2002 | Return made up to 18/09/02; full list of members (8 pages) |
24 September 2002 | Return made up to 18/09/02; full list of members (8 pages) |
19 September 2002 | Ad 14/08/02--------- £ si 48074@1=48074 £ ic 1748775/1796849 (2 pages) |
19 September 2002 | Resolutions
|
19 September 2002 | Resolutions
|
19 September 2002 | Ad 20/06/02--------- £ si 75592@1=75592 £ ic 1673183/1748775 (2 pages) |
19 September 2002 | Ad 28/03/02--------- £ si 246081@1=246081 £ ic 1405642/1651723 (2 pages) |
19 September 2002 | Ad 14/08/02--------- £ si 48074@1=48074 £ ic 1748775/1796849 (2 pages) |
19 September 2002 | Ad 20/05/02--------- £ si 21460@1=21460 £ ic 1651723/1673183 (2 pages) |
19 September 2002 | Ad 28/03/02--------- £ si 621142@1=621142 £ ic 784500/1405642 (2 pages) |
19 September 2002 | Ad 28/03/02--------- £ si 621142@1=621142 £ ic 784500/1405642 (2 pages) |
19 September 2002 | Ad 20/06/02--------- £ si 75592@1=75592 £ ic 1673183/1748775 (2 pages) |
19 September 2002 | Ad 28/03/02--------- £ si 246081@1=246081 £ ic 1405642/1651723 (2 pages) |
19 September 2002 | Ad 20/05/02--------- £ si 21460@1=21460 £ ic 1651723/1673183 (2 pages) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Return made up to 01/10/01; full list of members
|
5 March 2002 | Return made up to 01/10/01; full list of members
|
20 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
20 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
27 January 2002 | Secretary resigned (1 page) |
27 January 2002 | Secretary resigned (1 page) |
27 January 2002 | New director appointed (1 page) |
27 January 2002 | New director appointed (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | Company name changed gunnarson mg securities LIMITED\certificate issued on 11/12/01 (2 pages) |
11 December 2001 | Company name changed gunnarson mg securities LIMITED\certificate issued on 11/12/01 (2 pages) |
11 December 2001 | Director resigned (1 page) |
2 October 2001 | Registered office changed on 02/10/01 from: 14 endell street london WC2H 9BD (1 page) |
2 October 2001 | Registered office changed on 02/10/01 from: 14 endell street london WC2H 9BD (1 page) |
23 August 2001 | Particulars of mortgage/charge (3 pages) |
23 August 2001 | Particulars of mortgage/charge (3 pages) |
30 July 2001 | New secretary appointed (2 pages) |
30 July 2001 | New secretary appointed (2 pages) |
29 July 2001 | Director resigned (1 page) |
29 July 2001 | Secretary resigned;director resigned (1 page) |
29 July 2001 | Secretary resigned;director resigned (1 page) |
29 July 2001 | Director resigned (1 page) |
26 July 2001 | New secretary appointed;new director appointed (2 pages) |
26 July 2001 | New secretary appointed;new director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
14 April 2001 | Ad 30/03/01--------- £ si 50000@1=50000 £ ic 734500/784500 (2 pages) |
14 April 2001 | Ad 30/03/01--------- £ si 50000@1=50000 £ ic 734500/784500 (2 pages) |
4 April 2001 | Company name changed gunnarson (uk) LIMITED\certificate issued on 04/04/01 (4 pages) |
4 April 2001 | Company name changed gunnarson (uk) LIMITED\certificate issued on 04/04/01 (4 pages) |
21 March 2001 | Ad 01/03/01--------- £ si 10000@1=10000 £ ic 724500/734500 (2 pages) |
21 March 2001 | Ad 01/03/01--------- £ si 10000@1=10000 £ ic 724500/734500 (2 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
7 November 2000 | Return made up to 01/10/00; full list of members (7 pages) |
7 November 2000 | Return made up to 01/10/00; full list of members (7 pages) |
8 September 2000 | Ad 23/02/00--------- £ si 462999@1=462999 £ ic 261501/724500 (2 pages) |
8 September 2000 | Ad 06/09/00--------- £ si 5000@1=5000 £ ic 256501/261501 (2 pages) |
8 September 2000 | Ad 06/09/00--------- £ si 5000@1=5000 £ ic 256501/261501 (2 pages) |
8 September 2000 | Ad 23/02/00--------- £ si 462999@1=462999 £ ic 261501/724500 (2 pages) |
8 September 2000 | Ad 28/05/00--------- £ si 25000@1=25000 £ ic 231501/256501 (2 pages) |
8 September 2000 | Ad 28/05/00--------- £ si 25000@1=25000 £ ic 231501/256501 (2 pages) |
5 September 2000 | Ad 30/08/00--------- £ si 231500@1=231500 £ ic 1/231501 (2 pages) |
5 September 2000 | Ad 30/08/00--------- £ si 231500@1=231500 £ ic 1/231501 (2 pages) |
20 July 2000 | Resolutions
|
20 July 2000 | Resolutions
|
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
2 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | Return made up to 01/10/99; full list of members
|
2 December 1999 | Return made up to 01/10/99; full list of members
|
3 November 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (1 page) |
24 November 1998 | New secretary appointed (1 page) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: 2 serjeants inn london EC4Y 1LT (1 page) |
24 November 1998 | New director appointed (1 page) |
24 November 1998 | Secretary resigned (1 page) |
24 November 1998 | New director appointed (1 page) |
24 November 1998 | New director appointed (1 page) |
24 November 1998 | New secretary appointed (1 page) |
24 November 1998 | Secretary resigned (1 page) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | New director appointed (1 page) |
24 November 1998 | New director appointed (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: 2 serjeants inn london EC4Y 1LT (1 page) |
12 November 1998 | Company name changed ibis (454) LIMITED\certificate issued on 12/11/98 (2 pages) |
12 November 1998 | Company name changed ibis (454) LIMITED\certificate issued on 12/11/98 (2 pages) |
1 October 1998 | Incorporation (34 pages) |
1 October 1998 | Incorporation (34 pages) |