BROOKGATE SECURITIES LIMITED: Filings - Page 2

  • Overview

    Company NameBROOKGATE SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05897030
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROOKGATE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Registration of charge 058970300009, created on May 31, 2016

    23 pagesMR01

    Registration of charge 058970300010, created on May 31, 2016

    42 pagesMR01

    Satisfaction of charge 7 in full

    2 pagesMR04

    All of the property or undertaking has been released from charge 7

    2 pagesMR05

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Jean-Alexandre David Williams on Aug 02, 2015

    2 pagesCH01

    Director's details changed for Mr Derek Roger Sayer on Aug 03, 2015

    2 pagesCH01

    Director's details changed for Mr Timothy David Richards on Aug 02, 2015

    2 pagesCH01

    Director's details changed for Ms Jane Alicia Preston on Aug 02, 2015

    2 pagesCH01

    Director's details changed for Mr Kenneth William Morgan on Aug 01, 2015

    2 pagesCH01

    Satisfaction of charge 6 in full

    3 pagesMR04

    Satisfaction of charge 3 in full

    3 pagesMR04

    Satisfaction of charge 4 in full

    3 pagesMR04

    Satisfaction of charge 2 in full

    3 pagesMR04

    Satisfaction of charge 5 in full

    3 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * St Albans House 57/59 Haymarket London SW1Y 4QX England* on May 08, 2014

    1 pagesAD01

    Registered office address changed from * 35C North Row London W1K 6DH* on May 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0