GOVETT EUROPEAN SECURITIES PLC

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Key Data

Status

Dissolved

Company No.

03789934

Incorporation date

14/06/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

26/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

25/01/2011

Insolvency filing

View PDF (1 pages)

25/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (8 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

View PDF (5 pages)

09/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

View PDF (5 pages)

01/03/2009

Liquidators' statement of receipts and payments to 2009-01-27

View PDF (5 pages)

28/09/2008

Insolvency filing

View PDF (1 pages)

28/09/2008

Insolvency filing

View PDF (1 pages)

20/08/2008

Insolvency court order

View PDF (12 pages)

20/08/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2008

Liquidators' statement of receipts and payments to 2008-07-27

View PDF (5 pages)

11/03/2008

Liquidators' statement of receipts and payments to 2008-07-27

View PDF (5 pages)

30/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/03/2006

Registered office changed on 08/03/06 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

09/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2004

Registered office changed on 19/10/04 from: gartmore house 8 fenchurch place london EC3M 4PB

View PDF (1 pages)

08/08/2004

Declaration of solvency

View PDF (3 pages)

08/08/2004

Miscellaneous

View PDF (1 pages)

08/08/2004

Resolutions

View PDF (2 pages)

08/08/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Ad 28/07/04--------- £ si 8@1=8 £ ic 325902/325910

View PDF (2 pages)

29/06/2004

Return made up to 15/06/04; bulk list available separately

View PDF (8 pages)

23/01/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

24/11/2003

Registered office changed on 25/11/03 from: shackleton house 4 battle bridge lane london SE1 2HR

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Full accounts made up to 2003-05-31

View PDF (11 pages)

28/09/2003

Return made up to 15/06/03; bulk list available separately

View PDF (10 pages)

28/09/2003

Location of register of members address changed

View PDF (0 pages)

30/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

Director resigned

View PDF (1 pages)

12/01/2003

Accounts made up to 2002-11-22

View PDF (4 pages)

20/11/2002

Certificate of cancellation of share premium account

View PDF (1 pages)

20/11/2002

Court order

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2002-05-31

View PDF (9 pages)

22/08/2002

Return made up to 15/06/02; bulk list available separately

View PDF (9 pages)

22/08/2002

Director's particulars changed

View PDF (0 pages)

22/08/2002

Location of register of members address changed

View PDF (0 pages)

12/11/2001

Secretary's particulars changed

View PDF (1 pages)

25/09/2001

Full accounts made up to 2001-05-31

View PDF (8 pages)

02/08/2001

Return made up to 15/06/01; full list of members

View PDF (9 pages)

03/10/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

31/07/2000

Return made up to 15/06/00; bulk list available separately

View PDF (6 pages)

31/07/2000

Director's particulars changed

View PDF (0 pages)

31/07/2000

Registered office changed on 01/08/00

View PDF (0 pages)

31/07/2000

Location of register of members address changed

View PDF (0 pages)

05/08/1999

£ nc 1000010/1950020 28/06/99

View PDF (1 pages)

05/08/1999

S-div 28/06/99

View PDF (1 pages)

08/07/1999

Listing of particulars

View PDF (46 pages)

05/07/1999

Memorandum and Articles of Association

View PDF (51 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (2 pages)

05/07/1999

Notice of intention to trade as an investment co.

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (3 pages)

30/06/1999

Registered office changed on 01/07/99 from: 1 silk street london EC2Y 8HQ

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (2 pages)

30/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1999

Ad 24/06/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (3 pages)

30/06/1999

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

24/06/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/06/1999

Application to commence business

View PDF (3 pages)

17/06/1999

Certificate of change of name

View PDF (2 pages)

14/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2003

Last change occurred

30/05/2003

Accounts

Accounts

Full

Last made up date

30/05/2003

Next account date

30/05/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10

Person	Title	Period	Connections
GARTMORE INVESTMENT LIMITED	Corporate Secretary	17/11/2003 - Present	18
HACKWOOD DIRECTORS LIMITED	Nominee Director	15/06/1999 - 24/06/1999	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	15/06/1999 - 24/06/1999	1312
HACKWOOD SECRETARIES LIMITED	Nominee Director	15/06/1999 - 24/06/1999	1312
GOVETT INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	24/06/1999 - 16/11/2003	10

Persons with Significant Control

0

No PSC data available.

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Description

About GOVETT EUROPEAN SECURITIES PLC

GOVETT EUROPEAN SECURITIES PLC is an(a) Dissolved company incorporated on 14/06/1999 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOVETT EUROPEAN SECURITIES PLC?

GOVETT EUROPEAN SECURITIES PLC is currently Dissolved. It was registered on 14/06/1999 and dissolved on 26/01/2012.

Where is GOVETT EUROPEAN SECURITIES PLC located?

GOVETT EUROPEAN SECURITIES PLC is registered at 30 Finsbury Square, London, EC2P 2YU.

What does GOVETT EUROPEAN SECURITIES PLC do?

GOVETT EUROPEAN SECURITIES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GOVETT EUROPEAN SECURITIES PLC?

The latest filing was on 26/01/2012: Final Gazette dissolved following liquidation.