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GRENDON SECURITIES LIMITED

Learn more about GRENDON SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

GRENDON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00118482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.11.09
dissolution date: 2013.09.24
last member list: 2012.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company GRENDON SECURITIES LIMITED was a Private Limited Company, registration number 00118482, established in United Kingdom on the 9. November 1911. The company was dissolved. The company was in business for 105 years . The company used to be located at 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company GRENDON SECURITIES LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.24. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.06.01. The total number of directors was so far 8. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.01
documents available: 1

List of company documents:

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Find out more information about GRENDON SECURITIES LIMITED. Our website makes it possible to view other available documents related to GRENDON SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.25
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30/04/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.30
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SOLVENCY STATEMENT DATED 16/04/13
Form type: CAP-SS
Date: 2013.04.30
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REDUCE ISSUED CAPITAL 16/04/2013
Form type: RES06
Date: 2013.04.30
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.03.02
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.08
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DIRECTOR APPOINTED MADAME DELPHINE ANTONUTTI
Form type: AP01
Date: 2011.07.12
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26

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Company directors and board members:

ROBERT JAMES HINTON (dissolve)
Secretary, 2012.03.02 - 2013.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
DELPHINE ANTONUTTI (dissolve)
Director, HSBC FRANCE CHIEF ACCOUNTING OFFICER, 2011.07.06 - 2013.09.24
HSBC FRANCE COEUR DEFENSE / TOUR A 110 ESPLANADE DU GENERAL DE GAULLE , COURBEVOIE
92400
FRANCE
VICTOR JOHN BLAKEMORE MANSELL (dissolve)
Director, FINANCIAL CONTROLLER, 2006.09.21 - 2013.09.24
FOLLYFOOT FARM COBBETTS LANE YATELEY , CAMBERLEY
GU17 9LW, SURREY
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.01 - 2012.03.02
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.05.08 - 2008.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (dissolve)
Secretary, 2004.07.23 - 2005.09.09
73 CELESTIAL GARDENS , LONDON
SE13 5RU
PATERNOSTER SECRETARIES LIMITED (dissolve)
Secretary, 1991.06.28 - 2002.10.31
8 CANADA SQUARE , LONDON
E14 5HQ
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.10.31 - 2004.07.23
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (dissolve)
Secretary, 2005.09.09 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
IAN CHRISTOPHER COTTERILL (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.07.18 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
ROBERT WILLIAM DIX (dissolve)
Director, CERTIFIED ACCOUNTANT, 1999.11.18 - 2003.07.18
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
PAUL FREDERICK DOYE (dissolve)
Director, BANKER, 1991.06.28 - 2000.10.10
22 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
EDWARD DOUGLAS GLOVER (dissolve)
Director, MERCHANT BANKER, 1999.11.18 - 2006.09.21
69 ELMFIELD ROAD , LONDON
SW17 8AD
PETER JOHN REID (dissolve)
Director, ACCOUNTANT, 2003.07.18 - 2011.04.28
25A FITZROY SQUARE , LONDON
W1T 6ER
JOHN HOWARD WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1999.11.25
BALSAMS STANDON , WARE
SG11 1NS, HERTFORDSHIRE

Companies near to GRENDON SECURITIES ltd.

Information about the Private Limited Company GRENDON SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data