Companies House does not verify the accuracy of the information filed

Advanced company search

GILDER GROUP LIMITED

Company number 00843141

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2014	MR01	Registration of charge 008431410011	View PDF Registration of charge 008431410011 - link opens in a new window - 33 pages (33 pages)
28 Mar 2014	MR01	Registration of charge 008431410010	View PDF Registration of charge 008431410010 - link opens in a new window - 36 pages (36 pages)
24 Jan 2014	CERTNM	Company name changed briers investment leasing LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-22	View PDF Company name changed briers investment leasing LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-22 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 21 pages (21 pages)
11 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 20,916	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 20,916 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Nov 2013	AD02	Register inspection address has been changed from C/O Peter Williams Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH	View PDF Register inspection address has been changed from C/O Peter Williams Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 December 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Michael Gilder as a director	View PDF Termination of appointment of Michael Gilder as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Peter Sutherland as a director	View PDF Termination of appointment of Peter Sutherland as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AD01	Registered office address changed from Gilder Group Limited Bochum Parkway Sheffield Yorkshire S8 8LH on 3 April 2013	View PDF Registered office address changed from Gilder Group Limited Bochum Parkway Sheffield Yorkshire S8 8LH on 3 April 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Nov 2012	CH01	Director's details changed for Mr Garry Scotting on 1 July 2012	View PDF Director's details changed for Mr Garry Scotting on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
30 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Dec 2011	CH01	Director's details changed for Simon Lee Hardwick on 1 December 2010	View PDF Director's details changed for Simon Lee Hardwick on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?