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CHURCHILL GLOBAL SECURITIES LIMITED

Company number 09658587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2018 TM01 Termination of appointment of Martin John Binks as a director on 1 November 2017
09 Nov 2017 AP01 Appointment of Mr Spencer Craig Binks as a director on 1 November 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 100,000
07 Nov 2017 TM02 Termination of appointment of Rapid Business Services Limited as a secretary on 1 November 2017
07 Nov 2017 AP01 Appointment of Mr David Anthony Spratt as a director on 1 November 2017
07 Nov 2017 AP01 Appointment of Mr Martin John Binks as a director on 1 November 2017
07 Nov 2017 TM01 Termination of appointment of James Richard Hallett as a director on 1 November 2017
07 Nov 2017 TM01 Termination of appointment of Dionne Brandon as a director on 1 November 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
17 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2017 CS01 Confirmation statement made on 8 July 2017 with updates
16 Oct 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG on 16 October 2017
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 AP01 Appointment of Ms Dionne Brandon as a director on 13 September 2016
26 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
26 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted