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GIL LIMITED

Company number 00361406

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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)
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director
10 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
05 Nov 2013 TM01 Termination of appointment of Rachel Bradford as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
17 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
27 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mrs Helen Jane Tautz as a director
07 Sep 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AP01 Appointment of Mrs Eleanor Kate Irving as a director
21 Dec 2010 TM01 Termination of appointment of James Tibbitts as a director
30 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 SH20 Statement by directors
08 Dec 2009 CAP-SS Solvency statement dated 04/12/09
08 Dec 2009 SH19 Statement of capital on 8 December 2009
  • GBP 2
08 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2009 CERTNM Company name changed g I l insurance LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-17
25 Nov 2009 CONNOT Change of name notice
25 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders