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MICHAEL GERSON (INVESTMENTS) LIMITED

Company number 01085359

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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)
16 Feb 2017 CH01 Director's details changed for Mr Anthony Charles Raphael Gerson on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mrs Shirley Esther Gerson on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Peter Daniel Gerson on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Anthony Charles Raphael Gerson on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Michael Joseph Gerson on 16 February 2017
16 Feb 2017 CH03 Secretary's details changed for Mr Chin Hooi Chew on 16 February 2017
19 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 155,100
19 May 2016 AD04 Register(s) moved to registered office address 1 Downland Close Whetstone London London N20 9LZ
05 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 155,100
14 May 2015 AP03 Appointment of Mr Chin Hooi Chew as a secretary on 14 May 2015
10 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
24 Oct 2014 TM02 Termination of appointment of Edmund James Rolls as a secretary on 24 October 2014
16 Jun 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
28 May 2014 AA Group of companies' accounts made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 155,100
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 31 October 2012
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2012 AA Group of companies' accounts made up to 31 October 2011
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
11 May 2011 AA Group of companies' accounts made up to 31 October 2010
08 Jun 2010 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 8 June 2010
26 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders