GERARD SECURITIES LIMITED


Registered number: 00688222
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Name: GERARD SECURITIES LIMITED
GERARD SECURITIES LTD
Address: 1 BRIMLEY VALE, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9DA
Incorporation Date: 1961-03-28

Company status: Active


Company Documents

date name form type
2021-01-14 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES CS01
2020-01-10 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES CS01
2020-11-30 05/04/20 TOTAL EXEMPTION FULL AA
2019-01-14 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES CS01
2019-06-17 05/04/19 TOTAL EXEMPTION FULL AA
2018-07-09 APPOINTMENT TERMINATED, DIRECTOR OWEN GERARD TM01
2018-07-10 APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD TM01
2018-07-06 APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD TM01
2018-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOK & HARDWICK PROPERTIES LIMITED PSC02
2018-07-09 APPOINTMENT TERMINATED, DIRECTOR PATRICIA GERARD TM01
2018-01-04 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2018-11-30 05/04/18 TOTAL EXEMPTION FULL AA
2018-07-27 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COOK TM01
2018-07-13 CESSATION OF GERARD BROTHERS TRADING LTD AS A PSC PSC07
2017-11-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD BROTHERS TRADING LTD PSC02
2017-11-08 SHAREHOLDER AUTH OF CONSITUTED STATUTORY BOOKS 20/10/2017 RES13
2017-11-07 CESSATION OF ANDREW JONATHON GERARD COOK AS A PSC PSC07
2017-02-02 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2017-05-23 05/04/17 TOTAL EXEMPTION FULL AA
2016-07-19 05/04/16 TOTAL EXEMPTION SMALL AA
2016-01-05 01/01/16 FULL LIST AR01
2015-05-08 APPOINTMENT TERMINATED, DIRECTOR JOHN COOK TM01
2015-05-21 05/04/15 TOTAL EXEMPTION SMALL AA
2015-05-08 APPOINTMENT TERMINATED, SECRETARY JOHN COOK TM02
2015-05-08 SECRETARY APPOINTED MR ANDREW JONATHON GERARD COOK AP03
2015-06-03 01/06/15 FULL LIST AR01
2014-05-13 05/04/14 TOTAL EXEMPTION SMALL AA
2014-04-30 REGISTERED OFFICE CHANGED ON 30/04/2014 FROMLARK RISEWOLVERTON ROADBAUGHURSTHANTSRG26 5JH AD01
2014-07-15 01/06/14 FULL LIST AR01
2013-06-17 01/06/13 FULL LIST AR01
2013-09-16 05/04/13 TOTAL EXEMPTION SMALL AA
2012-11-26 05/04/12 TOTAL EXEMPTION SMALL AA
2012-07-13 01/06/12 FULL LIST AR01
2011-06-22 01/06/11 FULL LIST AR01
2011-10-04 05/04/11 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAY GERARD / 01/06/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND COOK / 01/06/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD / 01/06/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON GERARD COOK / 01/06/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY HARDWICK / 01/06/2010 CH01
2010-06-14 01/06/10 FULL LIST AR01
2010-10-26 05/04/10 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE OLIVE COOK / 01/06/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCULLOUGH GERARD / 01/06/2010 CH01
2009-06-11 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-09-21 05/04/09 TOTAL EXEMPTION SMALL AA
2008-09-05 05/04/08 TOTAL EXEMPTION SMALL AA
2008-06-06 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-07-03 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363s
2006-06-08 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363s
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2005-06-13 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2004-06-07 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2004-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2003-06-13 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s

Last update: 2021-04-24 06:57:34