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GIB (UK) NOMINEES LIMITED

Company number 01324737

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Aug 2021	SH19	Statement of capital on 10 August 2021 GBP 1	View PDF Statement of capital on 10 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2021	CAP-SS	Solvency Statement dated 09/08/21	View PDF Solvency Statement dated 09/08/21 - link opens in a new window - 1 page (1 page)
10 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
18 Jan 2021	AD01	Registered office address changed from One First Floor, One Curzon Street London W1J 5HD England to First Floor, One Curzon Street London W1J 5HD on 18 January 2021	View PDF Registered office address changed from One First Floor, One Curzon Street London W1J 5HD England to First Floor, One Curzon Street London W1J 5HD on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AD01	Registered office address changed from One Knightsbridge London SW1X 7XS to One First Floor, One Curzon Street London W1J 5HD on 18 January 2021	View PDF Registered office address changed from One Knightsbridge London SW1X 7XS to One First Floor, One Curzon Street London W1J 5HD on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
14 May 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	TM01	Termination of appointment of Julian Peter Anthony as a director on 31 January 2019	View PDF Termination of appointment of Julian Peter Anthony as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM02	Termination of appointment of Julian Peter Anthony as a secretary on 31 January 2019	View PDF Termination of appointment of Julian Peter Anthony as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AP01	Appointment of Mr Ralph Mcgregor Campbell as a director on 31 January 2019	View PDF Appointment of Mr Ralph Mcgregor Campbell as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
16 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
07 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
29 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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