Grafton Securities Ltd

Company Name	Grafton Securities Ltd
Director	Paul Regier
Company Status	Active
Company Number	07118928
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Paul Regier
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	07 January 2010(same day as company formation)
Role	Stock Broker
Country of Residence	Bermuda
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	Paul Regier
Status	Current
Appointed	28 January 2012(2 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	86-90 Paul Street London EC2A 4NE

Secretary Name	David Joynt
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	10 Bathurst Mews London W2 2SB

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Grafton Securities LTD (Bermuda) 100.00% Ordinary

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

10 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
10 January 2024	Micro company accounts made up to 29 June 2023 (3 pages)
8 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 29 June 2022 (3 pages)
1 April 2022	Micro company accounts made up to 29 June 2021 (3 pages)
21 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
21 January 2022	Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England to 86-90 Paul Street London EC2A 4NE on 21 January 2022 (1 page)
29 June 2021	Micro company accounts made up to 29 June 2020 (3 pages)
10 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
18 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 29 June 2019 (2 pages)
20 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
20 January 2019	Micro company accounts made up to 29 June 2018 (2 pages)
14 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
12 September 2017	Director's details changed for Paul Regier on 31 August 2016 (2 pages)
12 September 2017	Director's details changed for Paul Regier on 31 August 2016 (2 pages)
12 September 2017	Director's details changed for Paul Regier on 31 August 2016 (2 pages)
12 September 2017	Director's details changed for Paul Regier on 31 August 2016 (2 pages)
7 September 2017	Micro company accounts made up to 29 June 2017 (2 pages)
7 September 2017	Micro company accounts made up to 29 June 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 29 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 29 June 2016 (3 pages)
16 January 2017	Registered office address changed from Low Wood Brockhill Road Malvern WR14 4DL England to 33 Cavendish Square Cavendish Square London W1G 0PW on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Low Wood Brockhill Road Malvern WR14 4DL England to 33 Cavendish Square Cavendish Square London W1G 0PW on 16 January 2017 (1 page)
14 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
14 January 2017	Registered office address changed from Pixham House Pixham Ferry Lane Callow End Worcester WR2 4th to Low Wood Brockhill Road Malvern WR14 4DL on 14 January 2017 (1 page)
14 January 2017	Registered office address changed from Pixham House Pixham Ferry Lane Callow End Worcester WR2 4th to Low Wood Brockhill Road Malvern WR14 4DL on 14 January 2017 (1 page)
5 March 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
5 March 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
21 March 2015	Total exemption small company accounts made up to 29 June 2014 (4 pages)
21 March 2015	Total exemption small company accounts made up to 29 June 2014 (4 pages)
16 March 2015	Registered office address changed from 33 Cavendish Square London W1G 0PN to Pixham House Pixham Ferry Lane Callow End Worcester WR2 4TH on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 33 Cavendish Square London W1G 0PN to Pixham House Pixham Ferry Lane Callow End Worcester WR2 4TH on 16 March 2015 (1 page)
24 January 2015	Director's details changed for Paul Regier on 15 August 2014 (2 pages)
24 January 2015	Director's details changed for Paul Regier on 15 August 2014 (2 pages)
24 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1 (3 pages)
24 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1 (3 pages)
24 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1 (3 pages)
7 October 2014	Solvency Statement dated 05/10/14 (1 page)
7 October 2014	Solvency Statement dated 05/10/14 (1 page)
7 October 2014	Statement of capital on 7 October 2014 GBP 1 (4 pages)
7 October 2014	Statement by Directors (1 page)
7 October 2014	Statement by Directors (1 page)
7 October 2014	Resolutions RES13 ‐ Share premium account reduced 05/10/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 05/10/2014 (1 page)
7 October 2014	Statement of capital on 7 October 2014 GBP 1 (4 pages)
7 October 2014	Statement of capital on 7 October 2014 GBP 1 (4 pages)
31 May 2014	Previous accounting period shortened from 30 September 2013 to 29 June 2013 (1 page)
31 May 2014	Total exemption small company accounts made up to 29 June 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 29 June 2013 (4 pages)
31 May 2014	Previous accounting period shortened from 30 September 2013 to 29 June 2013 (1 page)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 250 (3 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 250 (3 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 250 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
30 April 2012	Appointment of Paul Regier as a secretary (1 page)
30 April 2012	Termination of appointment of David Joynt as a secretary (1 page)
30 April 2012	Appointment of Paul Regier as a secretary (1 page)
30 April 2012	Termination of appointment of David Joynt as a secretary (1 page)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 June 2011	Registered office address changed from 3 Tenterden Street London W1S 1TD on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from 3 Tenterden Street London W1S 1TD on 13 June 2011 (1 page)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Director's details changed for Paul Regier on 31 July 2010 (2 pages)
1 February 2011	Director's details changed for Paul Regier on 31 July 2010 (2 pages)
20 July 2010	Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT England on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT England on 20 July 2010 (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Memorandum and Articles of Association (15 pages)
21 June 2010	Memorandum and Articles of Association (15 pages)
14 June 2010	Current accounting period shortened from 30 June 2011 to 30 September 2010 (2 pages)
14 June 2010	Current accounting period shortened from 30 June 2011 to 30 September 2010 (2 pages)
3 March 2010	Current accounting period extended from 31 January 2011 to 30 June 2011 (2 pages)
3 March 2010	Current accounting period extended from 31 January 2011 to 30 June 2011 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 250.000 (4 pages)
29 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 250.000 (4 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Grafton Securities Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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