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GIRONDIST MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 50
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
  • GBP 50
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
  • GBP 50
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-02
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