GIRONDIST MANAGEMENT COMPANY LIMITED
Company number 00953057
- Company Overview for GIRONDIST MANAGEMENT COMPANY LIMITED (00953057)
- Filing history for GIRONDIST MANAGEMENT COMPANY LIMITED (00953057)
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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) |
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18 Dec 2017 | TM01 | Termination of appointment of Alison Maria Mcgee as a director on 18 December 2017 | |
11 Apr 2017 | AP01 | Appointment of Dulce Baltazar Mendonca as a director on 11 April 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
22 Mar 2017 | AA | Total exemption small company accounts made up to 24 June 2016 | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 24 June 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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02 Mar 2016 | AP01 | Appointment of Dr Caroline Elizabeth Wardle as a director on 10 November 2015 | |
25 Feb 2016 | TM01 | Termination of appointment of Anthony Alexander Roy Rodriguez as a director on 10 November 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Anthony Alexander Roy Rodriguez as a director on 4 February 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
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30 Apr 2015 | TM01 | Termination of appointment of Maurice John Cruise as a director on 30 April 2015 | |
23 Mar 2015 | AA | Total exemption small company accounts made up to 24 June 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-07-16
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02 Jul 2014 | TM01 | Termination of appointment of James Aitken as a director | |
01 Apr 2014 | TM01 | Termination of appointment of James Aitken as a director | |
13 Dec 2013 | AA | Total exemption small company accounts made up to 24 June 2013 | |
31 Oct 2013 | MR01 | Registration of charge 009530570004 | |
07 Oct 2013 | AP01 | Appointment of Mr James Robert Aitken as a director | |
02 Apr 2013 | AR01 |
Annual return made up to 26 March 2013 with full list of shareholders
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22 Mar 2013 | AA | Total exemption full accounts made up to 24 June 2012 | |
06 Feb 2013 | TM01 | Termination of appointment of Stephen Hopwood as a director | |
17 Jan 2013 | TM01 | Termination of appointment of Julia Smith as a director | |
05 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
22 Feb 2012 | AP04 | Appointment of Houston Lawrence Management Ltd as a secretary | |
22 Feb 2012 | TM02 | Termination of appointment of Bells Commercial Ltd as a secretary |