GBM SECURITIES LIMITED

08040031
99 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3XD

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Change of particulars for director (Mr Michael James Abb) 2 Buy now
29 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jul 2024 officers Appointment of director (Mr Gerald Thomas Banks) 2 Buy now
18 Jul 2024 officers Appointment of director (Mr Michael James Abb) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Edward Golosov) 1 Buy now
02 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
25 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
25 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2024 insolvency Solvency Statement dated 24/06/24 1 Buy now
25 Jun 2024 resolution Resolution 1 Buy now
16 May 2024 accounts Annual Accounts 62 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2024 accounts Amended Accounts 70 Buy now
28 Nov 2023 accounts Amended Accounts 70 Buy now
27 Sep 2023 accounts Annual Accounts 16 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Termination of appointment of director (Alexander Knyvett Romer-Lee) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Christian Griffiths) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Maxim Safonov) 1 Buy now
30 Aug 2022 accounts Annual Accounts 72 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Elena Pullin) 1 Buy now
04 Aug 2022 officers Termination of appointment of director (Timothy Bevan) 1 Buy now
25 Apr 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Apr 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Maxim Safonov) 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Timothy Bevan) 2 Buy now
05 Apr 2022 officers Change of particulars for director (Mr Maxim Safonov) 2 Buy now
22 Dec 2021 mortgage Registration of a charge 7 Buy now
09 Sep 2021 accounts Annual Accounts 68 Buy now
02 Sep 2021 officers Termination of appointment of director (Wendy Annette Langridge) 1 Buy now
16 Aug 2021 officers Appointment of secretary (Mrs Elena Pullin) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Appointment of director (Mr Jeremy Mark Foster) 2 Buy now
16 Sep 2020 accounts Annual Accounts 47 Buy now
03 Aug 2020 officers Appointment of director (Mr Maxim Safonov) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Roman Lokhov) 1 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 39 Buy now
17 Jul 2019 officers Appointment of director (Mr Nikita Ponomarev) 2 Buy now
11 Jun 2019 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
30 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
30 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 officers Termination of appointment of director (Bradley Wayne Duke) 1 Buy now
18 Mar 2019 officers Appointment of director (Mr Gordon Robert Mcculloch) 2 Buy now
26 Feb 2019 capital Return of Allotment of shares 3 Buy now
17 Sep 2018 accounts Annual Accounts 38 Buy now
02 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Edward Golosov) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Alexander Knyvett Romer-Lee) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Timothy Bevan) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Roman Lokhov) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Bradley Wayne Duke) 2 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2018 officers Appointment of director (Ms Wendy Annette Langridge) 2 Buy now
20 Jul 2018 mortgage Registration of a charge 8 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 36 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2017 capital Return of Allotment of shares 4 Buy now
04 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 May 2017 capital Notice of redenomination 4 Buy now
30 Sep 2016 accounts Annual Accounts 29 Buy now
19 May 2016 officers Termination of appointment of director (Yosef Dayan) 1 Buy now
18 May 2016 annual-return Annual Return 9 Buy now
19 Jan 2016 officers Appointment of director (Mr Roman Lokhov) 2 Buy now
14 Oct 2015 officers Appointment of director (Mr Alexander Knyvett Romer-Lee) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (Ratmir Levchuk) 1 Buy now
30 Sep 2015 accounts Annual Accounts 26 Buy now
29 Sep 2015 officers Appointment of director (Mr Bradley Wayne Duke) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (John Robert Mark Barker) 1 Buy now
06 May 2015 annual-return Annual Return 8 Buy now
12 Dec 2014 miscellaneous Miscellaneous 1 Buy now
11 Aug 2014 officers Appointment of director (Mr Ratmir Levchuk) 2 Buy now
23 Jun 2014 officers Termination of appointment of director (Vitaliy Shelikhovskiy) 1 Buy now
21 May 2014 officers Change of particulars for director (Mr Yosef Dayan) 2 Buy now
21 May 2014 officers Change of particulars for director (Mr Vitaliy Shelikhovskiy) 2 Buy now
21 May 2014 officers Change of particulars for director (Mr Timothy Bevan) 2 Buy now
21 May 2014 officers Change of particulars for director (Mr John Robert Mark Barker) 2 Buy now
21 May 2014 annual-return Annual Return 8 Buy now
06 May 2014 accounts Annual Accounts 24 Buy now
07 Mar 2014 accounts Annual Accounts 23 Buy now
05 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2014 officers Change of particulars for director (Mr Timothy Bevan) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Rizwan Kayani) 1 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Nov 2013 officers Appointment of director (Mr Timothy Bevan) 2 Buy now
20 Aug 2013 capital Return of Allotment of shares 3 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Rizwan Akbar Saleem Kayani) 2 Buy now
01 Aug 2013 officers Change of particulars for director (Mr John Robert Mark Barker) 2 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Edward Golosov) 2 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Yosef Dayan) 2 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Vitaliy Shelikhovskiy) 2 Buy now
21 Jun 2013 officers Appointment of corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
21 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now