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G.RICORDI & CO (LONDON) LIMITED

Company number 00228233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2016 CAP-SS Solvency Statement dated 15/11/16
15 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Oct 2016 TM01 Termination of appointment of Paul Edward Connolly as a director on 7 October 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 11,110
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 11,110
12 Jun 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 11,110
25 Apr 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Robert John Morris on 12 November 2012
12 Nov 2012 CH01 Director's details changed for Jacqueline Gay Alway on 12 November 2012
12 Nov 2012 CH01 Director's details changed for Paul Edward Connolly on 12 November 2012
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
21 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
10 Jul 2012 SH19 Statement of capital on 10 July 2012
  • GBP 11,110
04 Jul 2012 SH20 Statement by directors
04 Jul 2012 CAP-SS Solvency statement dated 25/06/12
04 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders