GARRICK SECURITIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES
2022-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY LEYLAND MANTON / 15/02/2022
2022-02-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRICK HOLDINGS LIMITED
2022-02-11 update statutory_documents CESSATION OF COURTNEY LEYLAND MANTON AS A PSC
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-07 update num_mort_outstanding 10 => 0
2021-12-07 update num_mort_satisfied 3 => 13
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES
2020-11-20 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-20 update statutory_documents ALTER ARTICLES 10/11/2020
2020-11-17 update statutory_documents DIRECTOR APPOINTED IAN BERNARD STAUNTON
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAXBY
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA SAXBY
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-22 => 2015-09-22
2015-10-07 update returns_next_due_date 2015-10-20 => 2016-10-20
2015-09-25 update statutory_documents 22/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 81 ELIZABETH STREET EATON SQUARE LONDON UNITED KINGDOM SW1W 9PG
2014-11-07 insert address 81 ELIZABETH STREET EATON SQUARE LONDON SW1W 9PG
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-22 => 2014-09-22
2014-11-07 update returns_next_due_date 2014-10-20 => 2015-10-20
2014-10-10 update statutory_documents 22/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-22 => 2013-09-22
2013-10-07 update returns_next_due_date 2013-10-20 => 2014-10-20
2013-09-26 update statutory_documents 22/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7012 - Buying & sell own real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-22 => 2012-09-22
2013-06-23 update returns_next_due_date 2012-10-20 => 2013-10-20
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-22 update statutory_documents 22/09/12 FULL LIST
2012-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM RUSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2011-12-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-22 update statutory_documents 22/09/11 FULL LIST
2011-04-08 update statutory_documents SECRETARY APPOINTED KATHERINE ANN MCEVOY
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA SAXBY
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-23 update statutory_documents 22/09/10 FULL LIST
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY LEYLAND MANTON / 22/09/2010
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-23 update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-24 update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26 update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-08 update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28 update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-28 update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-15 update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08 update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11 update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29 update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27 update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-28 update statutory_documents RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-08 update statutory_documents RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-19 update statutory_documents RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-06 update statutory_documents RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-10 update statutory_documents RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-30 update statutory_documents RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-07 update statutory_documents RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-08 update statutory_documents RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS
1991-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-20 update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1991-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-12-14 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1987-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 5 HOBART PLACE LONDON SW1W OHU
1987-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-08 update statutory_documents NEW SECRETARY APPOINTED
1986-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85