- Company Overview for GALLUS NOMINEES LIMITED (00612671)
- Filing history for GALLUS NOMINEES LIMITED (00612671)
- People for GALLUS NOMINEES LIMITED (00612671)
- More for GALLUS NOMINEES LIMITED (00612671)
| 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) |
|---|---|---|---|
| 14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
| 27 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
|
|
| 12 Dec 2013 | AUD | Auditor's resignation | |
| 27 Nov 2013 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
| 22 Nov 2013 | AD02 | Register inspection address has been changed | |
| 22 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
| 30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 07 Jun 2012 | TM02 | Termination of appointment of Mark Ignatius as a secretary | |
| 31 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Aug 2011 | AP03 | Appointment of Mark Ignatius as a secretary | |
| 07 Jun 2011 | AP01 | Appointment of Dorai Subramanian as a director | |
| 24 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 24 May 2011 | CH01 | Director's details changed for Mr Michael Thomas Payne on 21 May 2011 | |
| 24 May 2011 | TM01 | Termination of appointment of Jerome Lalourcey as a director | |
| 15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Apr 2010 | CH01 | Director's details changed for Jerome Lalourcey on 27 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Michael Thomas Payne on 27 April 2010 | |
| 23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 May 2009 | 363a | Return made up to 22/05/09; full list of members |