GOETZPARTNERS SECURITIES LIMITED
| Status | ACTIVE |
| Company No. | 04684144 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2003 |
| Age | 21 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GOETZPARTNERS SECURITIES LIMITED is an active private limited company with number 04684144. It was incorporated 21 years, 3 months, 16 days ago, on 03 March 2003. The company address is The Stanley Building The Stanley Building, London, N1C 4AG, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Cessation of a person with significant control
Date: 12 Mar 2024
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-15
Psc name: Stefan Sanktjohanser
Documents
Cessation of a person with significant control
Date: 12 Mar 2024
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-15
Psc name: Stephan Juergen Goetz
Documents
Accounts with accounts type small
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 31 Mar 2023
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Goetzpartners Corporate Finance Holdings Gmbh
Notification date: 2021-10-15
Documents
Confirmation statement with updates
Date: 17 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type small
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephan Juergen Goetz
Change date: 2022-03-03
Documents
Change to a person with significant control
Date: 10 Mar 2022
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Stefan Sanktjohanser
Change date: 2022-03-03
Documents
Notification of a person with significant control
Date: 02 Nov 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Stefan Sanktjohanser
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Accounts with accounts type small
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Change to a person with significant control
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-25
Psc name: Mr Stephan Juergen Goetz
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Brunninger
Termination date: 2019-06-13
Documents
Appoint person secretary company with name date
Date: 13 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul William Gabriel Dunne
Appointment date: 2019-05-28
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Accounts with accounts type small
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 26 Jul 2018
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Capital : 1,240,002 GBP
Date: 2018-07-06
Documents
Termination secretary company with name termination date
Date: 22 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-18
Officer name: Alexander Von Mellenthin
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ulrich Kinzel
Appointment date: 2017-05-04
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Brunninger
Appointment date: 2017-05-04
Documents
Accounts with accounts type small
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
New address: The Stanley Building 7 Pancras Square London N1C 4AG
Change date: 2016-11-01
Old address: 6th Floor, 23 Savile Row London W1S 2ET England
Documents
Accounts with accounts type small
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2016
Action Date: 03 May 2016
Category: Address
Type: AD01
Change date: 2016-05-03
New address: 6th Floor, 23 Savile Row London W1S 2ET
Old address: C/O @ Sapinda, 6th Floor 23 Savile Row London W1S 2ET
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Accounts with accounts type full
Date: 18 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Address
Type: AD01
Old address: 32 Brook Street London W1K 5DL
Change date: 2015-04-24
New address: C/O @ Sapinda, 6Th Floor 23 Savile Row London W1S 2ET
Documents
Accounts with accounts type medium
Date: 14 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 03 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-03
Documents
Accounts with accounts type full
Date: 11 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Change person secretary company with change date
Date: 04 Apr 2012
Action Date: 03 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-03
Officer name: Mr Alexander Von Mellenthin
Documents
Accounts with accounts type full
Date: 12 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 07 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jul 2011
Action Date: 10 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-10
Capital : 740,002 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 03 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-03
Documents
Change person director company with change date
Date: 20 Apr 2011
Action Date: 03 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephan Juergen Goetz
Change date: 2011-03-03
Documents
Change person secretary company with change date
Date: 20 Apr 2011
Action Date: 03 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-03
Officer name: Mr Alexander Von Mellenthin
Documents
Capital allotment shares
Date: 08 Mar 2011
Action Date: 28 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-28
Capital : 240,002 GBP
Documents
Capital allotment shares
Date: 08 Mar 2011
Action Date: 29 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-29
Capital : 80,002 GBP
Documents
Accounts with accounts type full
Date: 06 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2010
Action Date: 03 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-03
Documents
Change person director company with change date
Date: 22 Mar 2010
Action Date: 02 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-02
Officer name: Stephan Juergen Goetz
Documents
Appoint person secretary company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alexander Von Mellenthin
Documents
Termination secretary company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Juergen Hoelscher
Documents
Accounts with accounts type full
Date: 11 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/09; full list of members
Documents
Accounts with accounts type full
Date: 15 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/08; full list of members
Documents
Legacy
Date: 17 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 11 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/07; full list of members
Documents
Accounts with accounts type full
Date: 05 Apr 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 30 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/06; full list of members
Documents
Accounts with accounts type full
Date: 26 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 26 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/05; full list of members
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type dormant
Date: 23 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 26 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 26/10/04 from: 33 cavendish square london W1G 0PW
Documents
Certificate change of name company
Date: 05 Oct 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cea corporate finance LIMITED\certificate issued on 05/10/04
Documents
Legacy
Date: 07 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/04; full list of members
Documents
Legacy
Date: 10 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 16/12/03--------- £ si 35000@1=35000 £ ic 2/35002
Documents
Legacy
Date: 29 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 29/04/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
Documents
Legacy
Date: 29 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Apr 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/04 to 31/12/03
Documents
Legacy
Date: 29 Apr 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/03/03
Documents
Resolution
Date: 29 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 14 Apr 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hailson LIMITED\certificate issued on 13/04/03
Documents
Some Companies
85 CHURCH ROAD,HOVE,BN3 2BB
| Number: | 10994416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 OAKHAM DRIVE,BROMLEY,BR2 0XE
| Number: | 10511993 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
75 BEACONSFIELD ROAD,LONDON,SE17 2EW
| Number: | 11136894 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
FENLAND SPIRIT SERVICES LIMITED
ANVIL COTTAGE, 28 TEN MILE BANK,ELY,CB6 1EE
| Number: | 10101525 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GALE LEGAL CONSULTANCY LIMITED
36 LONG STREET,DEVIZES,SN10 1NT
| Number: | 08676323 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
108 ARGYLE ROAD,LONDON,E16 3NE
| Number: | 07914799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |