• UK

  • GUARDHEATH SECURITIES LIMITED - 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, Grossbritannien

Firmenprofil

Handelsregisternummer
01191856
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT UK

Management

Geschäftsführung
ROHIT MAJITHIA
NARESH SHAH
PANKAJ NATHALAL SHAH
LAURENCE DAVID NEWMAN
RUSSELL MARC RICH
NARESH SHAH
Prokuristen
NARESH SHAH

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.11.1974
Alter der Firma
1974-11-27 49 Jahre
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2015-05-31
Letzte Einreichung: 2013-08-31
lezte Bilanzhinterlegung
2014-12-31

GUARDHEATH SECURITIES LIMITED Firmenbeschreibung

GUARDHEATH SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01191856. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1974 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2014.Die Firma kann schriftlich über 1 Princeton Mews erreicht werden.
Mehr Information

Jetzt sichern GUARDHEATH SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Guardheath Securities Limited - 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, Grossbritannien

1974-11-27 49 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-31) - CS01

    In den Warenkorb
     

  • 31/12/15 FULL LIST (2016-02-19) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 (2016-11-17) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 (2016-05-26) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 (2015-05-19) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR (2015-02-26) - TM01

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  • DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN (2015-02-26) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR RUSSELL MARC RICH (2015-02-26) - AP01

    In den Warenkorb
     

  • 31/12/14 FULL LIST (2015-01-06) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 06/05/2014 (2015-01-06) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ NATHALAL SHAH / 06/05/2014 (2015-01-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 06/05/2014 (2015-01-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GOODYEAR / 06/05/2014 (2015-01-06) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 06/05/2014 (2015-01-06) - CH03

    In den Warenkorb
     

  • 31/12/13 FULL LIST (2014-01-07) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/10/2014 FROM (2014-10-13) - AD01

    In den Warenkorb
     

  • 31/08/13 TOTAL EXEMPTION SMALL (2014-06-05) - AA

    In den Warenkorb
     

  • 31/08/12 TOTAL EXEMPTION SMALL (2013-05-23) - AA

    In den Warenkorb
     

  • 31/12/12 FULL LIST (2013-01-10) - AR01

    In den Warenkorb
     

  • 31/08/11 TOTAL EXEMPTION SMALL (2012-04-18) - AA

    In den Warenkorb
     

  • 31/12/11 FULL LIST (2012-01-04) - AR01

    In den Warenkorb
     

  • 31/08/10 TOTAL EXEMPTION SMALL (2011-03-29) - AA

    In den Warenkorb
     

  • 31/12/10 FULL LIST (2011-01-04) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 (2010-01-07) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 (2010-01-07) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOODYEAR / 01/10/2009 (2010-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROHIT MAJITHIA / 01/10/2009 (2010-01-07) - CH01

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  • 31/12/09 FULL LIST (2010-01-07) - AR01

    In den Warenkorb
     

  • 31/08/09 TOTAL EXEMPTION SMALL (2010-06-02) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SHAH / 01/10/2009 (2010-01-07) - CH01

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-10-15) - 363a

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  • 31/08/08 TOTAL EXEMPTION SMALL (2008-10-07) - AA

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  • DIRECTOR RESIGNED (2008-01-09) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-01-09) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-10-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-09-28) - AA

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-11) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-07-05) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-07-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-16) - 363s

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  • NEW DIRECTOR APPOINTED (2003-12-11) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-12-11) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 16/01/03 FROM: (2003-01-16) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-16) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2002-10-27) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-05-20) - AA

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-15) - 363s

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  • REGISTERED OFFICE CHANGED ON 11/03/02 FROM: (2002-03-11) - 287

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-06-01) - AA

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-19) - 363s

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  • NEW DIRECTOR APPOINTED (2000-12-13) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-03-27) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-06-28) - AA

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  • RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-06-12) - AA

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  • RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-16) - 363s

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  • SECRETARY RESIGNED (1997-06-24) - 288b

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  • NEW SECRETARY APPOINTED (1997-06-24) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-06-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-16) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-04-16) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-07-02) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-09-15) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-08-23) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-08-23) - 288

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-07-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-16) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1994-12-22) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/93 (1994-07-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-11) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1993-04-02) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-24) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/92 (1993-06-23) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1993-11-29) - 288

    In den Warenkorb
     

  • S386 DISP APP AUDS 31/12/92 (1993-04-08) - ELRES

  • DIRECTOR RESIGNED (1992-07-24) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/91 (1992-06-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-13) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/90 (1991-11-29) - AA

  • NEW DIRECTOR APPOINTED (1991-04-02) - 288

  • AD 04/09/90--------- (1991-02-04) - 88(2)R

  • RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS (1991-02-04) - 363a

  • FULL ACCOUNTS MADE UP TO 31/08/89 (1990-02-16) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-01-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/88 (1990-01-05) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-24) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-27) - 288

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/88 (1988-10-31) - SRES10

  • RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS (1988-10-28) - 363

  • FULL ACCOUNTS MADE UP TO 31/08/87 (1988-09-12) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-03) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-12) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-20) - 288

  • FULL ACCOUNTS MADE UP TO 31/08/86 (1987-01-20) - AA

  • NEW DIRECTOR APPOINTED (1986-11-06) - 288

  • NEW DIRECTOR APPOINTED (1986-10-08) - 288

  • DIRECTOR RESIGNED (1986-08-23) - 288

  • ANNUAL RETURN MADE UP TO 30/05/86 (1986-07-25) - 363

  • NEW DIRECTOR APPOINTED (1986-05-03) - 288

  • CERTIFICATE OF INCORPORATION (1974-11-27) - MISC

    In den Warenkorb
     

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