GIBBS DENLEY FINANCIAL SERVICES LIMITED

Company number 01371323

Date	Type	Description	View / Download
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 Jul 2024	TM01	Termination of appointment of Mark Norman Denley as a director on 29 July 2024	(1 page)
29 Jul 2024	TM02	Termination of appointment of Mark Norman Denley as a secretary on 29 July 2024	(1 page)
11 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
11 Jun 2024	AD04	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL	(1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	(15 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jul 2023	AP01	Appointment of Mrs Charlotte Emily Thomas as a director on 5 July 2023	(2 pages)
18 Jul 2023	AD01	Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL to 1a Tower Square Leeds LS1 4DL on 18 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Siobhan Cordery as a director on 5 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Lee Armstrong as a director on 5 July 2023	(1 page)
18 Jul 2023	AP01	Appointment of Mr Neil Anthony Moles as a director on 5 July 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Mrs Caroline Michelle Hawkesley as a director on 5 July 2023	(2 pages)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Simon Rees on 5 June 2023	(2 pages)
01 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
01 Feb 2023	PSC05	Change of details for Gibbs Denley Group Limited as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
22 Apr 2022	AP01	Appointment of Lee Armstrong as a director on 7 April 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Ms Siobhan Cordery as a director on 21 February 2022	(2 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)