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Dato Capital United Kingdom

Northbank Securities LTD

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Reports

Extended Company Report with Annual Accounts NORTHBANK 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 Aug 30, 2011)
  • 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

GHM PARTNERSHIP HOLDINGS LIMITED
GHM GROUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02727232
Record last updated Wednesday, July 16, 2014 1:23:52 AM UTC
Official Address 30 New Bridge Street House Farringdon Within
There are 1,344 companies registered at this street
Postal Code EC4V6BJ
Sector Combined office administrative service activities

Charts

Visits

NORTHBANK SECURITIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 30, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 16, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 4, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 4, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 28, 2012 Change of registered office address Change of registered office address
Registry Aug 24, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 6, 2012 Annual return Annual return
Registry Jul 17, 2012 Annual return 2727... Annual return 2727...
Registry Jul 17, 2012 Change of registered office address Change of registered office address
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Change of particulars for director 2727... Change of particulars for director 2727...
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Change of particulars for director 2727... Change of particulars for director 2727...
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 16, 2012 Change of registered office address Change of registered office address
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry Dec 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2010 Company name change Company name change
Registry Dec 1, 2010 Change of name certificate Change of name certificate
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Resignation of one Mechanical & Electrical Engine and one Director (a man) Resignation of one Mechanical & Electrical Engine and one Director (a man)
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 2727... Change of particulars for director 2727...
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 2727... Notice of change of directors or secretaries or in their particulars 2727...
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 2727... Notice of change of directors or secretaries or in their particulars 2727...
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 2727... Notice of change of directors or secretaries or in their particulars 2727...
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 2727... Notice of change of directors or secretaries or in their particulars 2727...
Registry Jun 5, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars 2727... Notice of change of directors or secretaries or in their particulars 2727...
Registry Dec 4, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) and one Chartered Architect Resignation of one Director (a man) and one Chartered Architect
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars 2727... Notice of change of directors or secretaries or in their particulars 2727...
Registry Feb 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2004 Annual return Annual return
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Registry Jun 24, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 24, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 21, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 31, 2003 Amended accounts Amended accounts
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 4, 2002 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Sep 30, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 30, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Annual return Annual return
Registry Jul 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2001 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry Nov 8, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 8, 2000 125 £1 125 £1
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Sep 27, 2000 Appointment of a woman Appointment of a woman
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jun 30, 1999 Annual return Annual return
Registry Dec 20, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 20, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 2727... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 2727...
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry Jul 24, 1998 Annual return Annual return
Registry Jul 24, 1998 Appointment of a director Appointment of a director
Registry Jun 9, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 1998 Company name change Company name change
Registry Apr 17, 1998 Change of name certificate Change of name certificate
Registry Mar 11, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 11, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Annual return Annual return

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