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Dato Capital United Kingdom

Grendon Securities LTD

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Reports

Extended Company Report with Annual Accounts GRENDON SECURITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00118482
Record last updated Tuesday, December 31, 2013 6:01:38 PM UTC
Official Address 8 Canada Square Millwall
There are 1,113 companies registered at this street
Postal Code E145HQ
Sector Activities of head offices

Charts

Visits

GRENDON SECURITIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 11, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 25, 2013 Striking off application by a company Striking off application by a company
Registry Apr 30, 2013 Statement of capital Statement of capital
Registry Apr 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 30, 2013 Solvency statement Solvency statement
Registry Apr 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 2, 2012 Amended accounts Amended accounts
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Mar 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2011 Appointment of a woman Appointment of a woman
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 18, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry Feb 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Registry Feb 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry Dec 22, 2006 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Resignation of a director Resignation of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Sep 21, 2006 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jul 4, 2006 Annual return Annual return
Registry May 19, 2006 Appointment of a secretary Appointment of a secretary
Registry May 19, 2006 Resignation of a secretary Resignation of a secretary
Registry May 8, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2005 Annual return Annual return
Registry Sep 9, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 9, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2004 Annual return Annual return
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Sep 12, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Appointment of a director 1184... Appointment of a director 1184...
Registry Aug 1, 2003 Resignation of a director Resignation of a director
Registry Jul 24, 2003 Annual return Annual return
Registry Jul 24, 2003 Register of members Register of members
Registry Jul 24, 2003 Location of register of members address changed Location of register of members address changed
Registry Jul 18, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2003 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 17, 2002 Annual accounts Annual accounts
Registry Aug 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2001 Annual return Annual return
Financials Apr 23, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Register of members Register of members
Registry Jan 2, 2001 Written elective resolution Written elective resolution
Registry Dec 11, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2000 Resignation of a director Resignation of a director
Registry Oct 10, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Registry Dec 3, 1999 Resignation of a director Resignation of a director
Registry Dec 2, 1999 Appointment of a director Appointment of a director
Registry Dec 2, 1999 Appointment of a director 1184... Appointment of a director 1184...
Registry Nov 25, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 18, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 1999 Annual return Annual return
Financials May 11, 1999 Annual accounts Annual accounts
Registry Aug 6, 1998 Auditor's letter of resignation Auditor's letter of resignation

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