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NORTHBANK SECURITIES LIMITED - New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 02727232
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Bridge Street House 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- FRECKLETON, Canute Donovon
- GOODWIN, Matthew James
- HAY, Alistair
- LIEF, Catherine Margaret
- SYME, Peter
- Company secretaries
- LIEF, Catherine Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-30
- Dissolved on
- 2014-08-30
- SIC/NACE
- 82110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GHM GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-08-01
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NORTHBANK SECURITIES LIMITED Company Description
- NORTHBANK SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02727232. Its current trading status is "closed". It was registered 1992-06-30. It was previously called GHM GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "82110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at New Bridge Street House 30-34 New Bridge Street .
Get NORTHBANK SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northbank Securities Limited - New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02727232#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02727232#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-08-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-05-30) - 4.71
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-16) - 4.68
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-17) - CH03
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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liquidation-voluntary-declaration-of-solvency (2012-09-04) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2012-09-04) - 600
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resolution (2012-09-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-08-24) - 4.70
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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keyboard_arrow_right 2010
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resolution (2010-12-02) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-01) - CERTNM
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termination-director-company-with-name (2010-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-25) - 288c
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
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legacy (2009-07-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-07-08) - 363a
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legacy (2008-07-08) - 288c
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keyboard_arrow_right 2007
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legacy (2007-12-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-07-11) - 363a
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legacy (2007-01-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-19) - 288c
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legacy (2006-02-11) - 395
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-26) - AA
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legacy (2005-07-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-12) - AA
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-07-09) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-08) - AA
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legacy (2003-07-31) - 363s
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legacy (2003-06-24) - 169
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resolution (2003-06-24) - RESOLUTIONS
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resolution (2003-03-21) - RESOLUTIONS
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accounts-amended-with-made-up-date (2003-01-31) - AAMD
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keyboard_arrow_right 2002
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legacy (2002-10-07) - 88(3)
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-small (2002-09-16) - AA
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resolution (2002-09-30) - RESOLUTIONS
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legacy (2002-11-11) - 288b
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legacy (2002-09-30) - 169
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legacy (2002-10-07) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-08) - AA
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legacy (2001-07-06) - 288a
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legacy (2001-07-05) - 363s
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legacy (2001-07-03) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
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legacy (2000-10-09) - 288a
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accounts-with-accounts-type-small (2000-09-05) - AA
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-11-08) - 169
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-06-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-20) - 88(3)
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accounts-with-accounts-type-small (1998-10-29) - AA
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legacy (1998-07-24) - 288a
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legacy (1998-07-24) - 363s
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certificate-change-of-name-company (1998-04-17) - CERTNM
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resolution (1998-03-11) - RESOLUTIONS
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-12) - AA
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legacy (1997-07-01) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-29) - 363s
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accounts-with-accounts-type-small (1996-10-13) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-31) - AA
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legacy (1995-10-05) - 395
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legacy (1995-07-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-24) - 88(2)R
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accounts-with-accounts-type-small (1994-10-07) - AA
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legacy (1994-07-06) - 363s
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keyboard_arrow_right 1993
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resolution (1993-03-02) - RESOLUTIONS
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legacy (1993-01-21) - 224
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legacy (1993-01-21) - 287
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legacy (1993-01-21) - 288
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legacy (1993-03-02) - 122
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memorandum-articles (1993-03-02) - MEM/ARTS
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legacy (1993-03-09) - 88(2)P
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legacy (1993-04-23) - 88(2)O
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statement-of-affairs (1993-04-23) - SA
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legacy (1993-04-28) - 225(1)
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legacy (1993-06-29) - 363s
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legacy (1993-07-25) - 288
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legacy (1993-11-19) - 225(1)
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accounts-with-accounts-type-small (1993-12-15) - AA
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legacy (1993-03-02) - 123
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-11-10) - CERTNM
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incorporation-company (1992-06-30) - NEWINC
