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GLOBAL SECURITIES LIMITED

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

Company details

24 BROAD STREET, ALRESFORD, HAMPSHIRE, SO24 9AQ

GLOBAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00718059
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.04.25
NATIONAL WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.29
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1974.02.15

List of company documents:

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DIRECTOR APPOINTED MRS JANE LOUISE PASCOE
Form type: AP01
Date: 2016.03.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, STATION MILL STATION ROAD, ALRESFORD, HAMPSHIRE, SO24 9JQ
Form type: AD01
Date: 2016.01.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BARRON PASCOE / 16/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY BARRON PASCOE / 16/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BARRON PASCOE / 16/12/2009
Form type: CH01
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, METROPOLE CHAMBERS, SALUBRIOUS PASSAGE, SWANSEA, SA1 3RT
Form type: 287
Date: 2009.02.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/01 FROM:, 39 FILMER ROAD, LONDON, SW6 7JJ
Form type: 287
Date: 2001.11.09
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.06.14
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, 15 EDGARLEY TERRACE, LONDON, SW6 6QE
Form type: 287
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.26
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, REGENCY COURT, 206/208 UPPER FIFTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HR
Form type: 287
Date: 1998.01.23
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/95 FROM:, 16 BERKELEY STREET, LONDON, W1X 5AE
Form type: 287
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02

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Company directors and board members:

PAUL HENRY BARRON PASCOE (current)
Secretary, COMPANY SECRETARY, 1994.01.04
39 FILMER ROAD , LONDON
SW6 7JJ
JANE LOUISE PASCOE (current)
Director, BUSINESSWOMAN, 2016.03.12
24 BROAD STREET , ALRESFORD
SO24 9AQ, HAMPSHIRE
NIGEL JOHN BARRON PASCOE (current)
Director, SURVEYOR, 1993.02.16
ASHTON HOUSE ASHTON LANE , BISHOPS WALTHAM
SO32 1FR, HAMPSHIRE
PAUL HENRY BARRON PASCOE (current)
Director, COMPANY DIRECTOR, 1993.02.17
39 FILMER ROAD , LONDON
SW6 7JJ
SIMON MICHAEL BARRON PASCOE (current)
Director, SOLICITOR, 1993.02.17
LA CHAUMIERE LA RU DE MAUPERTUIS ST MARY , JERSEY
JE3 3BH, CHANNEL ISLANDS
PATRICIA ANN SOLLARS (resigned)
Secretary, 1991.12.31 - 1994.01.04
49 GLANMOR ROAD UPLANDS , SWANSEA
SA2 0PX, WEST GLAMORGAN
RUSSELL WATERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.02.17
386 GOWER ROAD KILLAY , SWANSEA
SA2 7AH, WEST GLAMORGAN
Date 2015.03.31 2014.03.31
Fixed Assets £ 628 - 20.91 % £ 794
Tangible Fixed Assets £ 628 - 20.91 % £ 794
Current Assets £ 76,009 + 8.9 % £ 69,795
Tangible Fixed Assets Depreciation £ 18,940 + 2.02 % £ 18,565
Debtors £ 687
Shareholder Funds £ 19,950 - 11.26 % £ 22,481
Profit Loss Account Reserve £ 16,950 - 12.99 % £ 19,481
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 19,950 - 11.26 % £ 22,481
Total Assets Less Current Liabilities £ 19,950 - 11.26 % £ 22,481
Net Current Assets Liabilities £ 19,322 - 10.91 % £ 21,687
Creditors Due Within One Year £ 56,687 + 17.83 % £ 48,108
Cash Bank In Hand £ 75,322 + 7.92 % £ 69,795
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 19,568 + 1.08 % £ 19,359

Companies near to GLOBAL SECURITIES ltd.

Information about the Private Limited Company GLOBAL 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: 2016.05.29. Reload the data