Gallardo Securities Limited. net worth, address, company information. Free

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Gallardo Securities Limited (Companies House Registration Number 08069068) is a private limited company started on 2012-05-15 originating in England. The enterprise is registered at 26-28 Mount Row, London W1K 3SQ. Changed on 2014-07-28, the previous name the company used was Clo Support Limited. Gallardo Securities Limited operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Gallardo Securities Limited
Number	08069068
Date of Incorporation:	Tue, 15th May 2012
End of financial year:	31 May
Address:	26-28 Mount Row, London, W1K 3SQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Dominic B. (in the company from 05 March 2021), Marc L. (appointment date: 19 July 2018), Giammarco C. (appointed on 15 May 2012). The official register reports 1 person of significant control - Giammarco C., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	157,644	730,413	1,467,249	4,155,063	5,068,632	7,106,422	7,794,388	9,347,930	10,900,030
Total Assets Less Current Liabilities	125,783	598,910	985,065	2,734,289	3,330,220	4,588,701	5,442,437	6,810,971	8,631,675
Fixed Assets	-	1,000	1,545,060	391,604	60,419	46,502	26,564	-	-
Intangible Fixed Assets	-	-	1,504,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	125,783	598,910	976,853	-	-	-	-	-	-
Tangible Fixed Assets	-	-	41,060	-	-	-	-	-	-

People with significant control

Giammarco C.

15 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Wednesday 31st May 2023 filed on: 11th, March 2024 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to Wednesday 31st May 2023 filed on: 11th, March 2024 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Thursday 28th December 2023 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Wednesday 28th December 2022 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st May 2021 filed on: 10th, February 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Tuesday 28th December 2021 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 19 Berkeley Street 4th Floor London W1J 8ED England to 26-28 Mount Row London W1K 3SQ on Thursday 25th November 2021 filed on: 25th, November 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 5th March 2021. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 28th December 2020 filed on: 28th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st May 2020 filed on: 3rd, February 2021 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Wednesday 6th January 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th January 2021. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 28th December 2019 filed on: 12th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st May 2019 filed on: 7th, January 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st May 2018 filed on: 5th, February 2019 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 62 Bayswater Road London W2 3PS to 19 Berkeley Street 4th Floor London W1J 8ED on Thursday 31st January 2019 filed on: 31st, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 28th December 2018 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th July 2018. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 7th November 2017 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 28th December 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st May 2017 filed on: 17th, November 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st May 2016 filed on: 15th, December 2016 \| accounts	Free Download (20 pages)
(SH01) 400100.00 GBP is the capital in company's statement on Monday 2nd May 2016 filed on: 23rd, August 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Sunday 15th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 15th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 31st May 2014 filed on: 25th, February 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 134 Holland Park Avenue London W11 4UE to 62 Bayswater Road London W2 3PS on Monday 15th December 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
(NM01) Resolution of change of name filed on: 28th, July 2014 \| change of name
(CERTNM) Company name changed clo support LIMITEDcertificate issued on 28/07/14 filed on: 28th, July 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 28th July 2014 filed on: 28th, July 2014 \| resolution
(AR01) Annual return made up to Thursday 15th May 2014 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Saturday 30th November 2013. filed on: 30th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 19th, May 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, May 2012 \| incorporation	Free Download (7 pages)

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	Download filing
(AA) Full accounts data made up to Wednesday 31st May 2023 filed on: 11th, March 2024 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Thursday 28th December 2023 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Wednesday 28th December 2022 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st May 2021 filed on: 10th, February 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Tuesday 28th December 2021 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 19 Berkeley Street 4th Floor London W1J 8ED England to 26-28 Mount Row London W1K 3SQ on Thursday 25th November 2021 filed on: 25th, November 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 5th March 2021. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 28th December 2020 filed on: 28th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st May 2020 filed on: 3rd, February 2021 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Wednesday 6th January 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th January 2021. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 28th December 2019 filed on: 12th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st May 2019 filed on: 7th, January 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st May 2018 filed on: 5th, February 2019 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 62 Bayswater Road London W2 3PS to 19 Berkeley Street 4th Floor London W1J 8ED on Thursday 31st January 2019 filed on: 31st, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 28th December 2018 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th July 2018. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 7th November 2017 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 28th December 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st May 2017 filed on: 17th, November 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st May 2016 filed on: 15th, December 2016 \| accounts	Free Download (20 pages)
(SH01) 400100.00 GBP is the capital in company's statement on Monday 2nd May 2016 filed on: 23rd, August 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Sunday 15th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 15th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 31st May 2014 filed on: 25th, February 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 134 Holland Park Avenue London W11 4UE to 62 Bayswater Road London W2 3PS on Monday 15th December 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
(NM01) Resolution of change of name filed on: 28th, July 2014 \| change of name
(CERTNM) Company name changed clo support LIMITEDcertificate issued on 28/07/14 filed on: 28th, July 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 28th July 2014 filed on: 28th, July 2014 \| resolution
(AR01) Annual return made up to Thursday 15th May 2014 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Saturday 30th November 2013. filed on: 30th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 19th, May 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, May 2012 \| incorporation	Free Download (7 pages)