GPG SECURITIES TRADING LIMITED

Company number 02655717

Date	Type	Description	View / Download
30 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
29 Sep 2019	TM02	Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019	(1 page)
29 Sep 2019	TM01	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019	(1 page)
29 Sep 2019	AP01	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019	(2 pages)
21 Aug 2019	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019	(1 page)
12 Jul 2019	PSC05	Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 12 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of John Sinclair Lovell as a director on 28 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 28 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Nicholas James Kidd as a director on 28 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Ms Wai Kuen Chiang as a director on 28 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Richard Charles Reade as a director on 28 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Andrew James Stockwell as a director on 28 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019	(1 page)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
01 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
26 Jun 2017	SH20	Statement by Directors	(1 page)
26 Jun 2017	SH19	Statement of capital on 26 June 2017 GBP 1	(3 pages)
26 Jun 2017	CAP-SS	Solvency Statement dated 22/06/17	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)