T G SECURITIES LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)Special resolution
2016-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-21 · Charges
(E)Instrument
2016-04-21 · Other
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Special resolution
2015-06-05 · Other
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-29 · Charges
(E)Instrument
2014-12-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-29 · Charges
(E)Instrument
2014-12-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-23 · Charges
(E)Certificate of Registration of Charge
2009-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-17 · Address Change
(E)FM1 - Mortgage or charge details
2008-12-12 · Charges
(E)Certificate of Registration of Charge
2008-12-12 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-15 · Share Related
(E)FSC1 - Return of Allotments
2008-07-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-07 · Charges
(E)Certificate of Registration of Charge
2007-11-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-06 · Charges
(E)Certificate of Registration of Charge
2007-02-06 · Charges
(E)FSC1 - Return of Allotments
2006-04-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-10 · Share Related
(E)FM1 - Mortgage or charge details
2006-03-30 · Charges
(E)Certificate of Registration of Charge
2006-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-09 · Share Related
(E)FSC1 - Return of Allotments
2005-05-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-16 · Share Related
(E)FSC1 - Return of Allotments
2004-09-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-16 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-30 · Share Related
(E)FSC1 - Return of Allotments
2002-09-30 · Share Related
(E)Ordinary resolution
2002-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-15 · Share Related
(E)FSC1 - Return of Allotments
2002-07-15 · Share Related
(E)Ordinary resolution
2002-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-26 · Share Related
(E)FSC1 - Return of Allotments
2002-04-26 · Share Related
(E)Ordinary resolution
2002-04-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-12 · Name Change
(E)Special resolution for change of name
2002-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)Declaration of Compliance
2002-01-09 · Other
(E)Memorandum & Articles of Association
2002-01-09 · Memorandum & Articles
Certificate of Incorporation
2002-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)Special resolution | Other | 2016-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-21 | |
| (E)Instrument | Other | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-29 | |
| (E)Instrument | Other | 2014-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-29 | |
| (E)Instrument | Other | 2014-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-30 | |
| (E)Ordinary resolution | Other | 2002-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-15 | |
| (E)Ordinary resolution | Other | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-26 | |
| (E)Ordinary resolution | Other | 2002-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-12 | |
| (E)Special resolution for change of name | Other | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)Declaration of Compliance | Other | 2002-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-09 | |
| Certificate of Incorporation | Incorporation | 2002-01-09 |
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