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GLANFIELD SECURITIES LIMITED

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

Company details

ONE COLEMAN STREET, LONDON, EC2R 5AA

GLANFIELD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00190229
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.05.26
dissolution date: 2014.08.28
last member list: 2011.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013
Form type: 4.68
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY
Form type: TM01
Date: 2013.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012
Form type: 4.68
Date: 2013.01.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.20
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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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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.01
Form type: LATEST SOC
Document description: 01/06/11 STATEMENT OF CAPITAL;GBP 659632.5
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED KEVIN JOHN GREGORY
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PENNEY
Form type: TM01
Date: 2010.08.11
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KEVIN PENNEY / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009
Form type: CH01
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TP
Form type: 287
Date: 2007.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.01
£2.95
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S366A DISP HOLDING AGM 14/06/04
Form type: ELRES
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: ELRES
Document description: S386 DISP APP AUDS 14/06/04
Document type: ANNOTATION
Date: 2004.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 14/01/04 FROM:, TEMPLE COURT, 11 QUEEN VICTORIA ST, LONDON EC4N 4SB
Form type: 287
Date: 2004.01.14
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.27
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RE APPOINT AUDITORS 17/06/03
Form type: RES13
Date: 2003.08.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.08
£2.95
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S-DIV, 30/06/03
Form type: 122
Date: 2003.07.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.08
Order cannot be placed (digitalisation not planned)
SUB DIVIDED 30/06/03
Form type: RES13
Date: 2003.07.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28

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Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (dissolve)
Secretary, 2002.10.01 - 2014.08.28
ONE COLEMAN STREET , LONDON
EC2R 5AA
KEVIN JOHN GREGORY (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.10.01 - 2014.08.28
ONE COLEMAN STREET LONDON ,
EC2R 5AA
CAROL ANN DOCKRELL (dissolve)
Secretary, 1996.07.15 - 1999.02.01
5 KINGS ROAD , BENFLEET
SS7 1JP, ESSEX
ANDREW DAVID FAIRHURST (dissolve)
Secretary, 1999.02.01 - 2002.10.01
13 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
ANDREW DAVID FAIRHURST (dissolve)
Secretary, 1993.01.10 - 1993.08.23
49 GARSWOOD CROWN WOOD , BRACKNELL
RG12 3TY, BERKSHIRE
THOMAS ANDREW FORWOOD SMITH (dissolve)
Secretary, 1993.08.23 - 1996.07.15
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
EDWARD CHRISTIE (dissolve)
Director, INSURANCE OFFICIAL, 1996.11.29 - 1998.08.15
32 OAKLEA , WELWYN
AL6 0QN, HERTFORDSHIRE
PETER ROBERT KNAPTON (dissolve)
Director, INVESTMENT MANAGER, 1999.02.01 - 2001.07.31
AILANTHUS 10 CRESCENT DRIVE , SHENFIELD
CM15 8DS, ESSEX
PETER JULIAN LOMAX (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2003.04.17
GRASMERE 11 THE BARTON , COBHAM
KT11 2NJ, SURREY
PETER EDWARD NEWNHAM (dissolve)
Director, FINANCE DIRECTOR GENERAL INSUR, 2000.07.07 - 2001.04.05
4 PENLANDS WAY , STEYNING
BN44 3PN, WEST SUSSEX
ANDREW KEVIN OVERY (dissolve)
Director, 2003.04.17 - 2013.04.26
ONE COLEMAN STREET LONDON ,
EC2R 5AA
LAWRENCE KEVIN PENNEY (dissolve)
Director, ACCOUNTANT, 2001.04.05 - 2010.07.23
ONE COLEMAN STREET LONDON ,
EC2R 5AA
PAMELA ROSE RAYNOR (dissolve)
Director, FINANCE DIRECTOR LEGAL & GREEN GENERAL INSURANCE D, 1993.01.10 - 1996.11.29
26 STORMONT ROAD , LONDON
N6 4NP
DAVID ROUGH (dissolve)
Director, INVESTMENT MANAGEMENT, 1993.01.10 - 2001.12.31
BURFORD HOUSE THE DRIVE , BELMONT
SM2 7DP, SURREY
ANDREW PETER WHITEHOUSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.15 - 2000.07.07
1 THE RETREAT CHELSFIELD , ORPINGTON
BR6 6DX, KENT

Companies near to GLANFIELD SECURITIES ltd.

Information about the Private Limited Company GLANFIELD 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: 2016.07.25. Reload the data