GIBBS DENLEY FINANCIAL SERVICES LIMITED

Company number 01371323

Date	Type	Description	View / Download
27 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	(5 pages)
08 Feb 2016	CH01	Director's details changed for Mr Mark Norman Denley on 8 February 2016	(2 pages)
03 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	(5 pages)
11 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
11 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
11 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000	(5 pages)
09 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
09 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(27 pages)
09 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2014	AD02	Register inspection address has been changed	(1 page)
21 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
02 Aug 2010	AD01	Registered office address changed from 17 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 2 August 2010	(2 pages)
28 Jul 2010	CERTNM	Company name changed ling cook insurance services LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
28 Jul 2010	CONNOT	Change of name notice	(2 pages)
28 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)