MICHAEL GERSON (INVESTMENTS) LIMITED
Company number 01085359
- Company Overview for MICHAEL GERSON (INVESTMENTS) LIMITED (01085359)
- Filing history for MICHAEL GERSON (INVESTMENTS) LIMITED (01085359)
- People for MICHAEL GERSON (INVESTMENTS) LIMITED (01085359)
- Charges for MICHAEL GERSON (INVESTMENTS) LIMITED (01085359)
- More for MICHAEL GERSON (INVESTMENTS) LIMITED (01085359)
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
|
|
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
|
|
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
|
|
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 |