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JOHN K. GILLIAT & CO., LIMITED

Company number 00385223

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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)
10 Oct 2024 PSC05 Change of details for Arbuthnot Latham & Co. Limited as a person with significant control on 12 August 2024
20 Aug 2024 CH01 Director's details changed for Mr Andrew Alfred Salmon on 12 August 2024
20 Aug 2024 CH01 Director's details changed for Mr James Robert Cobb on 12 August 2024
20 Aug 2024 CH01 Director's details changed for Sir Henry Angest on 12 August 2024
12 Aug 2024 AD01 Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
12 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
10 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
22 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
19 Jul 2018 AP01 Appointment of Mr James Robert Cobb as a director on 13 July 2018
19 Jul 2018 AP01 Appointment of Mr Andrew Alfred Salmon as a director on 13 July 2018
18 Jul 2018 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018
18 Jul 2018 TM02 Termination of appointment of Nicole Smith as a secretary on 13 July 2018
18 Jul 2018 TM01 Termination of appointment of Jeremy Robin Kaye as a director on 13 July 2018
19 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016